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Companies House/London/Company profile

TILSTONE LIVERPOOL LIMITED

Active
12517480·incorporated 2020-03-13

TILSTONE LIVERPOOL LIMITED is an active UK private limited company, incorporated on 13 March 2020 at Companies House (number 12517480; OpenRegistry canonical ID GB-12517480-tilstone-liverpool-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 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
2020-03-13
Registered Address
19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, UNITED KINGDOM
SIC
74990 — Non-trading company
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 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

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

Persons with significant control

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

  • Tilstone Holdings Limited (England And Wales reg. 10054491). Notified 2021-02-04.
    • 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:

  • Tilstone Warehouse Holdco Limited (United Kingdom reg. 10407988). Notified 2020-03-13. Ceased 2021-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TILSTONE LIVERPOOL LIMITED has previously traded as:

  • WAREHOUSE 18 LIMITED (until 2021-02-08)

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