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Companies House/London/Company profile

TILSTONE BASINGSTOKE LIMITED

Active
10513414·incorporated 2016-12-06

TILSTONE BASINGSTOKE LIMITED is an active UK private limited company, incorporated on 6 December 2016 at Companies House (number 10513414; OpenRegistry canonical ID GB-10513414-tilstone-basingstoke-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 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
2016-12-06
Registered Address
19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

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 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Tilstone Holdings Limited (United Kingdom reg. 10054491). Notified 2018-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Tilstone Warehouse Holdco Limited (England And Wales reg. 10407988). Notified 2016-12-06. Ceased 2018-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-06. Ceased 2016-12-06.

Previous names

TILSTONE BASINGSTOKE LIMITED has previously traded as:

  • DANESHILL WAREHOUSE LIMITED (until 2016-12-22)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: