IR

INDURENT RETAIL WAREHOUSE LIMITED

Active

Company number 10416523

London, United Kingdom · Incorporated 7 October 2016

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

Last updated on 25 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 November 2016

Company history

Previous company names

GREENSTONE RETAIL LIMITED · 7 October 2016 – 22 December 2016

TILSTONE RETAIL WAREHOUSE LIMITED · 22 December 2016 – 2 June 2026

Company overview

**Indurent Retail Warehouse Limited** is an active private limited company incorporated on 7 October 2016 and domiciled in England and Wales. Its registered office is at 19th Floor, 51 Lime Street, London EC3M 7DQ. The company is currently dormant.

It is wholly owned by two significant persons with control, Indurent Warehouse Holdco Limited and Tilstone Warehouse Holdco Limited, each holding 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Thomas Anthony Lewis Olsen (appointed 10 October 2025), and MUFG Corporate Governance Limited acts as corporate secretary.

The most recent accounts, made up to 31 March 2025, were filed as dormant. The company has no charges and no history of insolvency. A change-of-name certificate was filed on 2 June 2026, accompanied by an update to the persons with significant control. The latest confirmation statement was made up to 6 October 2025.

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
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
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
Indurent Warehouse Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 September 2017
PS
Tilstone Warehouse Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 September 2017

Funding

2 funding rounds
4 November 2016
Shares allotted · 0 shares allotted
—
4 November 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 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
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
Replacement Filing Of Director Appointment With Name
Officers
13 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 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
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
Confirmation Statement With No Updates
Confirmation Statement
6 October 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
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
Accounts With Accounts Type Dormant
Accounts
1 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
Accounts With Accounts Type Dormant
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
24 May 2024 View
Accounts With Accounts Type Dormant
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 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
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 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
Termination Director Company With Name Termination 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
Change Account Reference Date Company Previous Shortened
Accounts
8 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Change Account Reference Date Company Current Extended
Accounts
22 March 2017 View
Capital Alter Shares Consolidation
Capital
24 January 2017 View
Capital Allotment Shares
Capital
30 December 2016 View
Resolution
Resolution
22 December 2016 View
Capital Allotment Shares
Capital
15 December 2016 View
Resolution
Resolution
8 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2016 View
Incorporation Company
Incorporation
7 October 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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