OpenRegistry
Companies House/London/Company profile

TILSTONE WAREHOUSE HOLDCO LIMITED

Active
10407988·incorporated 2016-10-03

TILSTONE WAREHOUSE HOLDCO LIMITED is an active UK private limited company, incorporated on 3 October 2016 at Companies House (number 10407988; OpenRegistry canonical ID GB-10407988-tilstone-warehouse-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64306 (Activities of real estate investment trusts), one of 2,315 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
2016-10-03
Registered Address
19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, UNITED KINGDOM
SIC
64306 — Activities of real estate investment trusts
Country of origin
United Kingdom

Directors

Search directors of TILSTONE WAREHOUSE HOLDCO LIMITED

Shareholders

Look up shareholders of TILSTONE WAREHOUSE HOLDCO LIMITED

Financials

Check financials of TILSTONE WAREHOUSE HOLDCO LIMITED

Filings

Check filing history of TILSTONE WAREHOUSE HOLDCO LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

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

Persons with significant control

TILSTONE WAREHOUSE HOLDCO LIMITED has 1 person with significant control on file:

  • Warehouse Reit Limited (United Kingdom reg. 10880317). Notified 2017-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew Charles Bird born 1962 resident in England, British national. Notified 2016-10-03. Ceased 2017-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

TILSTONE WAREHOUSE HOLDCO LIMITED has previously traded as:

  • GREENSTONE HOLDCO LIMITED (until 2016-12-22)

Similar UK companies

Other companies registered under SIC 64306 (Activities of real estate investment trusts):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10407988.

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