IB

INDURENT BASINGSTOKE PROPCO LIMITED

Active

Company number 10513414

London, United Kingdom · Incorporated 6 December 2016

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

Last updated on 17 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DANESHILL WAREHOUSE LIMITED · 6 December 2016 – 22 December 2016

TILSTONE BASINGSTOKE LIMITED · 22 December 2016 – 2 June 2026

Company overview

INDURENT BASINGSTOKE PROPCO LIMITED is an active private limited company incorporated on 6 December 2016. It is registered in England and Wales and operates from its registered office at 19th Floor, 51 Lime Street, London EC3M 7DQ. The company’s principal activity is property letting and operating of own or leased real estate (SIC 68209).

It is currently controlled equally by two significant shareholders, Wapping Holdco Limited and Tilstone Holdings Limited, each holding 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors, Julian Roger Carey and Thomas Anthony Lewis Olsen, both appointed on 10 October 2025. MUFG Corporate Governance Limited acts as corporate secretary.

The company has no charges and no history of insolvency. Its most recent full accounts, made up to 31 March 2025, are not yet due for filing until 30 September 2026. The latest confirmation statement was made up to 2 October 2025.

Recent filings include a change of name certificate dated 2 June 2026 and an update to persons with significant control on the same date.

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
2 October 2025
Next due
16 October 2026
4 weeks 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
Wapping Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 January 2018
PS
Tilstone Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 January 2018

Funding

0 funding rounds

No funding rounds on record.

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
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
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2025 View
Memorandum Articles
Incorporation
28 November 2025 View
Resolution
Resolution
28 November 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
Confirmation Statement With No Updates
Confirmation Statement
2 October 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
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Accounts With Accounts Type Full
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 Full
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 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
Change To A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2022 View
Change Corporate Secretary Company With Change Date
Officers
28 November 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Full
Accounts
15 October 2021 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 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 Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Full
Accounts
5 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
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
30 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 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
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
22 March 2017 View
Resolution
Resolution
12 January 2017 View
Resolution
Resolution
22 December 2016 View
Incorporation Company
Incorporation
6 December 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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