Tilstone Radway Limited (number 11083224) is a private limited company started on 2017-11-27 in United Kingdom. The enterprise is registered at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Having undergone a change in 2020-05-26, the previous name this enterprise utilized was Quantum North Limited. Tilstone Radway Limited operates Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name Tilstone Radway Limited
Number 11083224
Date of Incorporation: November 27, 2017
End of financial year: 31 March
Address: Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ
SIC code: 99999 - Dormant Company

Moving to the 5 directors that can be found in this enterprise, we can name: Peter G. (in the company from 27 November 2017), Neil K. (appointment date: 27 November 2017), Paul M. (appointed on 27 November 2017). The Companies House reports 2 persons of significant control, namely: Tilstone Holdings Limited is located at 6Th Floor, 65 Gresham Street, EC2V 7NQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tilstone Warehouse Holdco Limited is located at 51 New North Road, EX4 4EP Exeter, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tilstone Holdings Limited
17 March 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tilstone Warehouse Holdco Limited
27 November 2017 - 17 March 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Wed, 1st Nov 2023
filed on: 1st, November 2023 | confirmation statement
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