Tilstone Chesterfield Limited

Active08215014 Private limited company
Incorporated
14 September 2012 (14 years)
Previously known as
Tritax Reit Acquisition 3 Limited (until 8 September 2020)
Tritax Income Real Estate Acquisition 3 Limited (until 26 September 2012)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rinaldo Enrico Marcoz
Owned by
Accounts type
Full
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Marcoz, Rinaldo Enrico
Director · Appointed 6 October 2026
British
Born August 1970 (56)
Director · Appointed 24 February 2026
Also at Blip Propco Limited, A.G. Thames Investments Limited, Bluegroup Propco Limited · more companies
British
Born January 1976 (50)
Director · Appointed 17 December 2025
Also at One Lampton Road Opco Limited, Kelaty House Opco Limited, Bluegroup Propco Limited · more companies
Zimbabwean
Born March 1986 (40)
Director · Appointed 17 December 2025
Also at Apex Corporate and Business Services UK Limited, Yotta Bidco Ltd, Tirante Bidco Limited · more companies
British
Born January 1977 (49)
Apex Financial Services (Secretaries) Limited
Corporate Secretary · Appointed 21 June 2024
Officer history (22 former)
6 October 2026
Appointed Marcoz, Rinaldo Enrico as Director
24 February 2026
Appointed Cope, David Alexander as Director
24 February 2026
Resigned Smith, Davinia Elaine, Mrs. as Director
17 December 2025
Resigned Golebiowski, Adam as Director
17 December 2025
Appointed Muteera, Jonathan Kudzanai as Director
17 December 2025
Appointed Kerry, Daniel Michael as Director
17 December 2025
Appointed Smith, Davinia Elaine, Mrs. as Director
17 December 2025
Resigned Lelli, Luca as Director
21 June 2024
Appointed Apex Financial Services (Secretaries) Limited as Corporate Secretary
21 June 2024
Appointed Lelli, Luca as Director
21 June 2024
Appointed Golebiowski, Adam as Director
21 June 2024
Resigned Link Company Matters Limited as Corporate Secretary
21 June 2024
Resigned Kirton, Neil William as Director
21 June 2024
Resigned Bird, Andrew Charles as Director
21 June 2024
Resigned Pitman, Aimee Joan Geraldine as Director
6 October 2020
Appointed Link Company Matters Limited as Corporate Secretary
2 September 2020
Resigned Franklin, Henry Bell as Director
2 September 2020
Resigned Godfrey, Colin Richard as Director
2 September 2020
Appointed Kirton, Neil William as Director
2 September 2020
Resigned Austin, Petrina Marie, Ms. as Director
2 September 2020
Resigned Hobart, Bjorn Dominic as Director
2 September 2020
Appointed Pitman, Aimee Joan Geraldine as Director
2 September 2020
Appointed Bird, Andrew Charles as Director
7 January 2020
Resigned Shaw, Mark Glenn Bridgman as Secretary
7 January 2020
Resigned Shaw, Mark Glenn Bridgman as Director
22 July 2015
Resigned Smith, Stephen Paul as Director
22 July 2015
Resigned Jewson, Richard Wilson, Sir as Director
22 July 2015
Resigned Prower, Aubyn James Sugden as Director
19 June 2015
Appointed Hobart, Bjorn Dominic as Director
19 June 2015
Appointed Austin, Petrina Marie, Ms. as Director
17 December 2014
Appointed Godfrey, Colin Richard as Director
17 December 2014
Appointed Franklin, Henry Bell as Director
9 December 2013
Appointed Jewson, Richard Wilson, Sir as Director
9 December 2013
Appointed Prower, Aubyn James Sugden as Director
9 December 2013
Appointed Smith, Stephen Paul as Director
9 December 2013
Resigned Franklin, Henry Bell as Director
9 December 2013
Resigned Godfrey, Colin Richard as Director
14 September 2012
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
14 September 2012
Resigned Huntsmoor Limited as Corporate Director
14 September 2012
Appointed Huntsmoor Nominees Limited as Corporate Director
14 September 2012
Resigned Huntsmoor Nominees Limited as Corporate Director
14 September 2012
Appointed Franklin, Henry Bell as Director
14 September 2012
Appointed Huntsmoor Limited as Corporate Director
14 September 2012
Appointed Godfrey, Colin Richard as Director
14 September 2012
Resigned Bursby, Richard Michael as Director
14 September 2012
Appointed Shaw, Mark Glenn Bridgman as Secretary
14 September 2012
Appointed Bursby, Richard Michael as Director
14 September 2012
Appointed Shaw, Mark Glenn Bridgman as Director
14 September 2012
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07266173
Former controllers (2)
21 June 2024
Ceased Tilstone Industrial Limited — Owns 75–100% of shares
29 October 2020
Ceased Tritax Big Box Reit PLC — Owns 75–100% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Icg PLC
Icg Asset Management Limited Owns 75–100% of shares
Icg Carbon Funding Limited Owns 75–100% of shares
Icg Co-Investment 2024 Plus Limited Owns 75–100% of shares
Icg FMC Limited Owns 75–100% of shares
A.G. Thames Investments Limited Owns 75–100% of shares
Arches Propco Limited Right to appoint and remove directors
Bamboo Shoots (Jersey) Limited Owns more than 25% of shares
Bishops Crook Propco Limited Right to appoint and remove directors
Blip Propco Limited Owns 75–100% of shares
Blue Fox Property (Jersey) Limited Owns more than 25% of shares
CF Granite Limited Removed from the registerOwns more than 25% of shares
Chessington Propco Limited Right to appoint and remove directors
Desoto Propco Limited Right to appoint and remove directors
Elmo Midco Limited Owns 75–100% of shares
Elmo Holdco Limited Owns 75–100% of shares
Europort Holdings Ltd Owns 75–100% of shares
Exeter Iii Birmingham Limited Owns 75–100% of shares
Globe Propco Limited Right to appoint and remove directors
Harlow Propco Limited Owns more than 25% of shares
Icg Alternative Investment Limited Owns 75–100% of shares
Oscar Topco Limited Has significant influence or control
Tilstone Chesterfield Limited This company Owns 75–100% of shares
And 56 more
Icg Global Investment UK Limited Owns 75–100% of shares
Icg Longbow Development (Brighton) Limited Owns 75–100% of shares
Brighton Marina Group Limited Owns 50–75% of shares
Brighton Administration Company Limited Owns 75–100% of shares
Brighton Marina Company Limited(the) Owns 75–100% of shares
Icg Longbow Richmond Limited Owns 75–100% of shares
Icg Longbow Senior Debt I GP Limited Owns 75–100% of shares
Icg Longbow Senior No. 3 LP Right to appoint and remove a person
Icg-Longbow BTR Limited Owns 75–100% of shares
Wise Living Homes Limited Owns 75–100% of shares
Wise Living Amber Langley Mill Limited Owns 75–100% of shares
Intermediate Capital Investments Limited Owns 75–100% of shares
Laser Topco Limited Owns 50–75% of shares
Laser Holdco Limited Owns 75–100% of shares
Laser Midco Limited Owns 75–100% of shares
Laser Nomineeco Limited Owns 75–100% of shares
Lrec Partners Investments No. 2 Limited Owns 50–75% of shares
Icg-Longbow Senior Debt Investments No. 1 LLP Holds 25–50% of voting rights
Icg-Longbow Xerox Senior Debt Investments No.2 LLP In liquidationHolds 50–75% of voting rights

Filings 126

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
23 March 2026Termination of appointment of a director
20 March 2026Appointment of a director
2 March 2026Replacement filing of Confirmation Statement15 November 2024
9 January 2026Full accounts31 March 2025
Show all 126 filings

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