IR

INDURENT RETAIL PROPCO LIMITED

Active

Company number 09942150

London, United Kingdom · Incorporated 8 January 2016

19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom

Last updated on 31 August 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2016

Company history

Previous company names

TILSTONE RETAIL LIMITED · 8 January 2016 – 2 June 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tilstone Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016
PS
Wapping Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

1 funding round
30 June 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
2 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2025 View
Resolution
Resolution
20 November 2025 View
Memorandum Articles
Incorporation
20 November 2025 View
Memorandum Articles
Incorporation
30 October 2025 View
Resolution
Resolution
30 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 September 2025 View
Termination Director Company With Name Termination Date
Officers
9 September 2025 View
Termination Director Company With Name Termination Date
Officers
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Accounts With Accounts Type Full
Accounts
3 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Full
Accounts
21 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
24 May 2024 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
6 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2022 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Full
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Change Person Director Company With Change Date
Officers
11 January 2021 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2020 View
Change Person Director Company With Change Date
Officers
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Legacy
Miscellaneous
22 January 2018 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Change Account Reference Date Company Current Extended
Accounts
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Capital Allotment Shares
Capital
2 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2016 View
Resolution
Resolution
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Incorporation Company
Incorporation
8 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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