Tilstone Radway Limited LONDON


Tilstone Radway Limited is a private limited company located at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Incorporated on 2017-11-27, this 6-year-old company is run by 5 directors.
Director Peter G., appointed on 27 November 2017. Director Neil K., appointed on 27 November 2017. Director Paul M., appointed on 27 November 2017.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999). According to Companies House database there was a change of name on 2020-05-26 and their previous name was Quantum North Limited.
The latest confirmation statement was sent on 2022-11-01 and the due date for the next filing is 2023-11-15. Likewise, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Tilstone Radway Limited Address / Contact

Office Address Link Company Matters Limited 6th Floor
Office Address2 65 Gresham Street
Town London
Post code EC2V 7NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11083224
Date of Incorporation Mon, 27th Nov 2017
Industry Dormant Company
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Capita Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 November 2017

Peter G.

Position: Director

Appointed: 27 November 2017

Neil K.

Position: Director

Appointed: 27 November 2017

Paul M.

Position: Director

Appointed: 27 November 2017

Andrew B.

Position: Director

Appointed: 27 November 2017

Aimee P.

Position: Director

Appointed: 27 November 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Tilstone Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tilstone Warehouse Holdco Limited that put Exeter, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tilstone Holdings Limited

Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10054491
Notified on 17 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tilstone Warehouse Holdco Limited

Beaufort House 51 New North Road, Exeter, Cheshire, EX4 4EP, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10407988
Notified on 27 November 2017
Ceased on 17 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Quantum North May 26, 2020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 1st Nov 2023
filed on: 1st, November 2023
Free Download (3 pages)

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