Tilstone Chesterfield Limited
Company 08215014 · Active · incorporated 14/09/2012 · London EC1A 4HY · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-03-31.
Who controls it
- Icg Fmc Limited (company, registered 07266173 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-06-21 - Tritax Big Box Reit Plc (company, registered 08215888 in Uk)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2020-10-29 - Tilstone Industrial Limited (company, registered 08588685 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-10-29, ceased 2024-06-21
Where the chain ends
Companies House shows one step. Followed to the end:
- Icg Fmc Limited (07266173, Active)
- Icg PLC (02234775, Active)
Who runs it
- SHAW, Mark Glenn Bridgman (secretary) · from 2012-09-14 to 2020-01-07
- HUNTSMOOR NOMINEES LIMITED (corporate director) · from 2012-09-14 to 2012-09-14
- BURSBY, Richard Michael (director, born 12/1967, British) · from 2012-09-14 to 2012-09-14
- TAYLOR WESSING SECRETARIES LIMITED (corporate secretary) · from 2012-09-14 to 2012-09-14
- SHAW, Mark Glenn Bridgman (director, born 02/1947, British) · from 2012-09-14 to 2020-01-07
- HUNTSMOOR LIMITED (corporate director) · from 2012-09-14 to 2012-09-14
- JEWSON, Richard Wilson, Sir (director, born 08/1944, British) · from 2013-12-09 to 2015-07-22
- PROWER, Aubyn James Sugden (director, born 03/1955, British) · from 2013-12-09 to 2015-07-22
- SMITH, Stephen Paul (director, born 08/1953, British) · from 2013-12-09 to 2015-07-22
- GODFREY, Colin Richard (director, born 05/1965, British) · from 2014-12-17 to 2020-09-02
- FRANKLIN, Henry Bell (director, born 08/1973, British) · from 2014-12-17 to 2020-09-02
- HOBART, Bjorn Dominic (director, born 01/1979, British) · from 2015-06-19 to 2020-09-02
- AUSTIN, Petrina Marie, Ms. (director, born 04/1974, British) · from 2015-06-19 to 2020-09-02
- KIRTON, Neil William (director, born 05/1963, British) · from 2020-09-02 to 2024-06-21
- PITMAN, Aimee Joan Geraldine (director, born 05/1966, British) · from 2020-09-02 to 2024-06-21
- BIRD, Andrew Charles (director, born 04/1962, British) · from 2020-09-02 to 2024-06-21
- LINK COMPANY MATTERS LIMITED (corporate secretary) · from 2020-10-06 to 2024-06-21
- GOLEBIOWSKI, Adam (director, born 04/1981, Swiss) · from 2024-06-21 to 2025-12-17
- LELLI, Luca (director, born 06/1988, Italian) · from 2024-06-21 to 2025-12-17
- SMITH, Davinia Elaine (director, born 09/1978, Irish) · from 2025-12-17 to 2026-02-24
- APEX FINANCIAL SERVICES (SECRETARIES) LIMITED (corporate secretary) · from 2024-06-21, current
- MUTEERA, Jonathan Kudzanai (director, born 03/1986, Zimbabwean) · from 2025-12-17, current
- KERRY, Daniel Michael (director, born 01/1977, British) · from 2025-12-17, current
- COPE, David Alexander (director, born 01/1976, British) · from 2026-02-24, current
Charges
5 charges registered, 1 outstanding.
- 2024-08-09, outstanding, in favour of Aareal Bank Ag (as Security Trustee for the Secured Parties)
- 2023-06-15, fully-satisfied, in favour of Hsbc Corporate Trustee Company (uk) Limited.
- 2020-12-02, fully-satisfied, in favour of Barclays Bank PLC As Security Trustee for the Secured Parties.
- 2015-10-02, fully-satisfied, in favour of Barclays Bank PLC As Security Agent
- 2014-06-24, fully-satisfied, in favour of Barclays Bank PLC As Security Agent
Property on the register
2 titles on the register, around £200,000 by latest value.
- Title DY376649 · Freehold · BOLSOVER DERBYSHIRE
- Title DY373774 · Freehold · BOLSOVER DERBYSHIRE
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Ls Chesterfield Limited (04163804)
- Chesterfield Securities Limited (16984482)
- Chesterfield Investments U.k. Limited (09968289)
- Chesterfield Property Limited (08166870)
- Chesterfield Property Lettings Limited (12240476)
- A B Chesterfield Limited (12861036)
- Chesterfield Securities 2 Limited (16984468)
- Chesterfield Court Estates Ltd (12087023)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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