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INDURENT RETAIL PROPCO LIMITED

INDURENT RETAIL PROPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINDURENT RETAIL PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09942150
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDURENT RETAIL PROPCO LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is INDURENT RETAIL PROPCO LIMITED located?

    Registered Office Address
    19th Floor 51 Lime Street
    EC3M 7DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INDURENT RETAIL PROPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    TILSTONE RETAIL LIMITEDJan 08, 2016Jan 08, 2016

    What are the latest accounts for INDURENT RETAIL PROPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INDURENT RETAIL PROPCO LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for INDURENT RETAIL PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Tilstone Holdings Limited as a person with significant control on Jun 02, 2026

    		2 pagesPSC05

    Certificate of change of name

    Company name changed tilstone retail LIMITED\certificate issued on 02/06/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 02, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 29, 2026

    		RES15

    Appointment of Mr Edward Peter Hogan as a director on May 22, 2026

    		2 pagesAP01

    Termination of appointment of William Logan Cameron Lutton as a director on Apr 30, 2026

    		1 pagesTM01

    Termination of appointment of Sumedha Goenka as a director on Apr 30, 2026

    		1 pagesTM01

    Termination of appointment of Peter Christopher Krause as a director on Apr 30, 2026

    		1 pagesTM01

    Termination of appointment of Nicholas Anthony Robin Porter as a director on Apr 30, 2026

    		1 pagesTM01

    Termination of appointment of Francis Simon Ross as a director on Apr 30, 2026

    		1 pagesTM01

    Termination of appointment of Christopher Simon Tolley as a director on Apr 30, 2026

    		1 pagesTM01

    Termination of appointment of Charles Thibaut Olivier Augustin Brian as a director on Apr 30, 2026

    		1 pagesTM01

    Termination of appointment of Anand Jay Patel as a director on Apr 30, 2026

    		1 pagesTM01

    Director's details changed for Mr Francis Simon Ross on Feb 02, 2026

    		2 pagesCH01

    Director's details changed for Mr Julian Roger Carey on Feb 02, 2026

    		2 pagesCH01

    Director's details changed for William Logan Cameron Lutton on Feb 02, 2026

    		2 pagesCH01

    Director's details changed for Mr Thomas Anthony Lewis Olsen on Feb 02, 2026

    		2 pagesCH01

    Confirmation statement made on Jan 08, 2026 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:previous document or steps taken are valid, effective and binding 07/11/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: ratification of written resolutions dated 10/10/2025 14/10/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Appointment of Mr Francis Simon Ross as a director on Oct 14, 2025

    		2 pagesAP01

    Appointment of Mr Anand Jay Patel as a director on Oct 10, 2025

    		2 pagesAP01

    Appointment of Mr Julian Roger Carey as a director on Oct 10, 2025

    		2 pagesAP01

    Appointment of Mr Christopher Simon Tolley as a director on Oct 10, 2025

    		2 pagesAP01
    View All Filings

    Who are the officers of INDURENT RETAIL PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUFG CORPORATE GOVERNANCE LIMITED
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    United Kingdom
    		Secretary
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05306796
    		102944500041
    CAREY, Julian Roger
    2 Stockport Exchange
    Railway Road
    SK1 3GG Stockport
    1st Floor
    United Kingdom
    		Director
    2 Stockport Exchange
    Railway Road
    SK1 3GG Stockport
    1st Floor
    United Kingdom
    		EnglandBritish314891900001
    HOGAN, Edward Peter
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		EnglandAustralian348869460001
    OLSEN, Thomas Anthony Lewis
    2 Stockport Exchange
    Railway Road
    SK1 3GG Stockport
    1st Floor
    United Kingdom
    		Director
    2 Stockport Exchange
    Railway Road
    SK1 3GG Stockport
    1st Floor
    United Kingdom
    		United KingdomBritish199973490001
    BIRD, Andrew Charles
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		Director
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		EnglandBritish37374300005
    BRIAN, Charles Thibaut Olivier Augustin
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomFrench322253770001
    GOENKA, Sumedha
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		EnglandIndian336211040001
    HOPE, Simon Richard
    Gorse Stacks House
    George Street
    CH1 3EQ Chester
    Tilstone Lower Ground Floor
    Cheshire
    Uk
    		Director
    Gorse Stacks House
    George Street
    CH1 3EQ Chester
    Tilstone Lower Ground Floor
    Cheshire
    Uk
    		EnglandBritish55016650003
    KIRTON, Neil William
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		Director
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		United KingdomBritish122673010001
    KRAUSE, Peter Christopher
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomAmerican265297560003
    LUTTON, William Logan Cameron
    2 Stockport Exchange
    Railway Road
    SK1 3GG Stockport
    1st Floor
    United Kingdom
    		Director
    2 Stockport Exchange
    Railway Road
    SK1 3GG Stockport
    1st Floor
    United Kingdom
    		United KingdomBritish341365410001
    PATEL, Anand Jay
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomBritish337820970001
    PITMAN, Aimee Joan Geraldine
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		Director
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		United KingdomBritish240559810001
    PORTER, Nicholas Anthony Robin
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomBritish286015770002
    ROSS, Francis Simon
    2 Stockport Exchange
    Railway Road
    SK1 3GG Stockport
    1st Floor
    United Kingdom
    		Director
    2 Stockport Exchange
    Railway Road
    SK1 3GG Stockport
    1st Floor
    United Kingdom
    		United KingdomIrish330646160001
    TOLLEY, Christopher Simon
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomBritish316493460002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDURENT RETAIL PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		Jun 30, 2016
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10054491
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nicola Bird
    George Street
    CH1 3EQ Chester
    Gorse Stacks House
    Cheshire
    United Kingdom
    		May 27, 2016
    George Street
    CH1 3EQ Chester
    Gorse Stacks House
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Simon Hope
    George Street
    CH1 3EQ Chester
    Gorse Stacks House
    Cheshire
    United Kingdom
    		May 27, 2016
    George Street
    CH1 3EQ Chester
    Gorse Stacks House
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Myfanwy Hope
    George Street
    CH1 3EQ Chester
    Gorse Stacks House
    Cheshire
    United Kingdom
    		May 27, 2016
    George Street
    CH1 3EQ Chester
    Gorse Stacks House
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Charles Bird
    Gorse Stacks House
    George Street
    CH1 3EQ Chester
    Gorse Stacks House
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Gorse Stacks House
    George Street
    CH1 3EQ Chester
    Gorse Stacks House
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0