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TILSTONE RETAIL LIMITED

Active
09942150·incorporated 2016-01-08

TILSTONE RETAIL LIMITED is an active UK private limited company, incorporated on 8 January 2016 at Companies House (number 09942150; OpenRegistry canonical ID GB-09942150-tilstone-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-08
Registered Address
19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TILSTONE RETAIL LIMITED

Financials

Check financials of TILSTONE RETAIL LIMITED

Filings

Check filing history of TILSTONE RETAIL LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

TILSTONE RETAIL LIMITED has 1 person with significant control on file:

  • Tilstone Holdings Limited (England And Wales reg. 10054491). Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Nicola Bird born 1965 resident in United Kingdom, British national. Notified 2016-05-27. Ceased 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Simon Hope born 1964 resident in United Kingdom, British national. Notified 2016-05-27. Ceased 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Margaret Myfanwy Hope born 1967 resident in England, British national. Notified 2016-05-27. Ceased 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Charles Bird born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09942150.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.