Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Tilflex Management Company Limited
- Incorporated
- 3 March 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Stephen Allen Schwarzman
- Accounts type
- Small
- Region
- Greater London
- Address
- 45 Westminster Bridge RoadLondonSE1 7JB
Officers 3 active
Officer details are public data from the Companies House register.
Wykes, Louise
Secretary · Appointed 29 November 2025
Director · Appointed 1 June 2024
British
Born August 1965 (61)
Director · Appointed 23 July 2015
British
Born February 1963 (63)
Officer history (10 former)
29 November 2025
Appointed Wykes, Louise as Secretary
28 November 2025
Resigned Prowse, Katie Anne as Secretary
1 June 2024
31 March 2024
1 December 2023
Appointed Prowse, Katie Anne as Secretary
1 December 2023
Resigned Papathos, Argiri as Secretary
15 June 2023
Appointed Papathos, Argiri as Secretary
7 October 2022
Resigned Mckelvey, Penelope as Secretary
31 January 2020
31 January 2020
23 July 2015
Appointed Mckelvey, Penelope as Secretary
23 July 2015
23 July 2015
23 July 2015
31 March 2015
17 October 2014
14 October 2014
1 October 2014
1 October 2014
4 March 2011
3 March 2011
3 March 2011
3 March 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Allen Schwarzman
Individual · Notified 18 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born February 1947 (79)
Limited Company
Reg. no. 4032536
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Cobalt Estate Management Limited Holds 50–75% of voting rights
Peabody Waterfront Limited Owns 75–100% of shares
Thamesmead Waterfront LLP Holds 25–50% of voting rights
Pontoon Reach Energy Management Company Limited Owns 25–50% of shares
Pontoon Reach Management Company Limited Owns 25–50% of shares
Sienna Management Limited Holds 50–75% of voting rights
Tilflex Management Company Limited This company Holds 50–75% of voting rights
Veridion Park Management Company Limited Owns 75–100% of shares
White Hart Triangle Management Limited Holds 50–75% of voting rights
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £4
- Cash
- £41,644
- Employees
- 2
- Current Ratio
- 1.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £66,923 |
| Cash | £41,644 |
| Creditors (< 1 year) | £66,919 |
| Net Current Assets | £4 |
| Net Assets | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 10 February 2026 | Accounts for a small company | 31 March 2025 | ||
| 4 December 2025 | Appointment of a secretary | |||
| 1 December 2025 | Termination of appointment of a secretary | |||
| 9 July 2025 | Second filing of Confirmation Statement | 2 March 2023 |
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