Introduction
Watch Company
T
TILSTONE RADWAY LIMITED
TILSTONE RADWAY LIMITED is an active company incorporated on 27 November 2017 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TILSTONE RADWAY LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11083224
LTD Company
Age
8 Years
Incorporated 27 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
QUANTUM NORTH LIMITED
From: 27 November 2017To: 26 May 2020
Address
19th Floor 51 Lime Street London, EC3M 7DQ,
Previous Addresses
Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
From: 15 December 2022To: 30 May 2025
Beaufort House 51 New North Road Exeter Devon EX4 4EP
From: 27 November 2017To: 15 December 2022
18 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
15
Officers
1
Ownership
0
Accounts
Officers
16
11 Active
5 Resigned
Name
Role
Appointed
Status
MUFG CORPORATE GOVERNANCE LIMITED
Active29 Wellington Street, LeedsLS1 4DL
Corporate secretary
Appointed 27 Nov 2017
MUFG CORPORATE GOVERNANCE LIMITED
29 Wellington Street, LeedsLS1 4DL
Corporate secretary
27 Nov 2017
Active
BRIAN, Charles Thibaut Olivier Augustin
ActiveBerkeley Square, LondonW1J 5AL
Born September 1992
Director
Appointed 10 Oct 2025
BRIAN, Charles Thibaut Olivier Augustin
Berkeley Square, LondonW1J 5AL
Born September 1992
Director
10 Oct 2025
Active
CAREY, Julian Roger
Active2 Stockport Exchange, StockportSK1 3GG
Born June 1981
Director
Appointed 10 Oct 2025
CAREY, Julian Roger
2 Stockport Exchange, StockportSK1 3GG
Born June 1981
Director
10 Oct 2025
Active
GOENKA, Sumedha
ActiveBerkeley Square, LondonW1J 5AL
Born July 1990
Director
Appointed 09 Sept 2025
GOENKA, Sumedha
Berkeley Square, LondonW1J 5AL
Born July 1990
Director
09 Sept 2025
Active
KRAUSE, Peter Christopher
ActiveBerkeley Square, LondonW1J 5AL
Born January 1986
Director
Appointed 09 Sept 2025
KRAUSE, Peter Christopher
Berkeley Square, LondonW1J 5AL
Born January 1986
Director
09 Sept 2025
Active
LUTTON, William Logan Cameron
Active2 Stockport Exchange, StockportSK1 3GG
Born September 1987
Director
Appointed 10 Oct 2025
LUTTON, William Logan Cameron
2 Stockport Exchange, StockportSK1 3GG
Born September 1987
Director
10 Oct 2025
Active
OLSEN, Thomas Anthony Lewis
Active2 Stockport Exchange, StockportSK1 3GG
Born July 1976
Director
Appointed 10 Oct 2025
OLSEN, Thomas Anthony Lewis
2 Stockport Exchange, StockportSK1 3GG
Born July 1976
Director
10 Oct 2025
Active
PATEL, Anand Jay
ActiveBerkeley Square, LondonW1J 5AL
Born December 1995
Director
Appointed 10 Oct 2025
PATEL, Anand Jay
Berkeley Square, LondonW1J 5AL
Born December 1995
Director
10 Oct 2025
Active
PORTER, Nicholas Anthony Robin
ActiveBerkeley Square, LondonW1J 5AL
Born September 1983
Director
Appointed 10 Oct 2025
PORTER, Nicholas Anthony Robin
Berkeley Square, LondonW1J 5AL
Born September 1983
Director
10 Oct 2025
Active
ROSS, Francis Simon
Active2 Stockport Exchange, StockportSK1 3GG
Born October 1987
Director
Appointed 14 Oct 2025
ROSS, Francis Simon
2 Stockport Exchange, StockportSK1 3GG
Born October 1987
Director
14 Oct 2025
Active
TOLLEY, Christopher Simon
ActiveBerkeley Square, LondonW1J 5AL
Born April 1989
Director
Appointed 10 Oct 2025
TOLLEY, Christopher Simon
Berkeley Square, LondonW1J 5AL
Born April 1989
Director
10 Oct 2025
Active
BIRD, Andrew Charles
Resigned51 Lime Street, LondonEC3M 7DQ
Born April 1962
Director
Appointed 27 Nov 2017
Resigned 09 Sept 2025
BIRD, Andrew Charles
51 Lime Street, LondonEC3M 7DQ
Born April 1962
Director
27 Nov 2017
Resigned 09 Sept 2025
Resigned
GREENSLADE, Peter Donald
Resigned51 Lime Street, LondonEC3M 7DQ
Born November 1957
Director
Appointed 27 Nov 2017
Resigned 09 Sept 2025
GREENSLADE, Peter Donald
51 Lime Street, LondonEC3M 7DQ
Born November 1957
Director
27 Nov 2017
Resigned 09 Sept 2025
Resigned
KIRTON, Neil William
Resigned51 Lime Street, LondonEC3M 7DQ
Born May 1963
Director
Appointed 27 Nov 2017
Resigned 09 Sept 2025
KIRTON, Neil William
51 Lime Street, LondonEC3M 7DQ
Born May 1963
Director
27 Nov 2017
Resigned 09 Sept 2025
Resigned
MAKIN, Paul George
Resigned51 Lime Street, LondonEC3M 7DQ
Born April 1972
Director
Appointed 27 Nov 2017
Resigned 09 Sept 2025
MAKIN, Paul George
51 Lime Street, LondonEC3M 7DQ
Born April 1972
Director
27 Nov 2017
Resigned 09 Sept 2025
Resigned
PITMAN, Aimee Joan Geraldine
Resigned51 Lime Street, LondonEC3M 7DQ
Born May 1966
Director
Appointed 27 Nov 2017
Resigned 09 Sept 2025
PITMAN, Aimee Joan Geraldine
51 Lime Street, LondonEC3M 7DQ
Born May 1966
Director
27 Nov 2017
Resigned 09 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
51 Lime Street, LondonEC3M 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2022
Tilstone Holdings Limited
51 Lime Street, LondonEC3M 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2022
Active
51 New North Road, ExeterEX4 4EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2017
Ceased 17 Mar 2022
Tilstone Warehouse Holdco Limited
51 New North Road, ExeterEX4 4EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2017
Ceased 17 Mar 2022
Ceased
Filing History
54
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
10 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2025
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2025
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025
21 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 January 2025
24 May 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 May 2024
18 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2023
15 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2022
13 December 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2022
29 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2022
29 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2020
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 May 2020
12 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2019
10 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2018