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Tilstone Trade Limited LONDON

Founded in 2016, Tilstone Trade, classified under reg no. 10051989 is an active company. Currently registered at Link Company Matters Limited 6th Floor EC2V 7NQ, London the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 3 directors, namely Neil K., Aimee P. and Andrew B.. Of them, Andrew B. has been with the company the longest, being appointed on 9 March 2016 and Neil K. and Aimee P. have been with the company for the least time - from 29 March 2018. As of 3 June 2024, there were 2 ex directors - Simon H., Stephen B. and others listed below. There were no ex secretaries.

Tilstone Trade 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 10051989
Date of Incorporation Wed, 9th Mar 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (211 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 29 March 2018

Neil K.

Position: Director

Appointed: 29 March 2018

Aimee P.

Position: Director

Appointed: 29 March 2018

Andrew B.

Position: Director

Appointed: 09 March 2016

Simon H.

Position: Director

Appointed: 12 May 2016

Resigned: 29 March 2018

Stephen B.

Position: Director

Appointed: 12 May 2016

Resigned: 29 March 2018

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Tilstone Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tilstone Holdings Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10054491
Notified on 12 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 8th Mar 2024
filed on: 8th, March 2024 		Free Download (3 pages)

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