Wapping Holdco Limited

Active10054491 Private limited company
Incorporated
10 March 2016 (10 years)
Previously known as
Tilstone Holdings Limited (until 2 June 2026)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
North West
Address
1st Floor 2 Stockport Exchange
Railway Road
Stockport
SK1 3GG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2025
French
Born September 1979 (47)
Director · Appointed 10 October 2025
British
Born June 1981 (45)
Director · Appointed 10 October 2025
British
Born July 1976 (50)
Officer history (12 former)
1 September 2026
Resigned Mufg Corporate Governance Limited as Corporate Secretary
30 April 2026
Resigned Goenka, Sumedha as Director
30 April 2026
Resigned Porter, Nicholas Anthony Robin as Director
30 April 2026
Resigned Krause, Peter Christopher as Director
30 April 2026
Resigned Lutton, William Logan Cameron as Director
30 April 2026
Resigned Tolley, Christopher Simon as Director
30 April 2026
Resigned Patel, Anand Jay as Director
10 October 2025
Appointed Carey, Julian Roger as Director
10 October 2025
Appointed Porter, Nicholas Anthony Robin as Director
10 October 2025
Appointed Tolley, Christopher Simon as Director
10 October 2025
Appointed Patel, Anand Jay as Director
10 October 2025
Appointed Lutton, William Logan Cameron as Director
10 October 2025
Appointed Bellilchi, Sarah Rachelle as Director
10 October 2025
Appointed Olsen, Thomas Anthony Lewis as Director
9 September 2025
Resigned Kirton, Neil William as Director
9 September 2025
Resigned Pitman, Aimee Joan Geraldine as Director
9 September 2025
Appointed Krause, Peter Christopher as Director
9 September 2025
Appointed Goenka, Sumedha as Director
9 September 2025
Resigned Bird, Andrew Charles as Director
29 March 2018
Appointed Mufg Corporate Governance Limited as Corporate Secretary
29 March 2018
Appointed Pitman, Aimee Joan Geraldine as Director
29 March 2018
Appointed Kirton, Neil William as Director
29 March 2018
Resigned Barrow, Stephen William as Director
29 March 2018
Resigned Hope, Simon Richard as Director
27 May 2016
Appointed Hope, Simon Richard as Director
27 May 2016
Appointed Barrow, Stephen William as Director
10 March 2016
Appointed Bird, Andrew Charles as Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10880317

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Indurent Warehouse Holdco Limited Owns 75–100% of shares
Indurent Industrial Warehouse Limited Owns 75–100% of shares
Indurent Retail Warehouse Limited Owns 75–100% of shares
Indurent Warehouse 1234 Limited Owns 75–100% of shares
Wapping Holdco Limited This company Owns 75–100% of shares
Indurent Basingstoke Propco Limited Owns 75–100% of shares
Indurent Glasgow Propco Limited Owns 75–100% of shares
Indurent Industrial Propco Limited Owns 75–100% of shares
Eaton Point Management Company Limited Has significant influence or control
Indurent Liverpool Propco Limited Owns 75–100% of shares
Indurent Oxford Propco Limited Owns 75–100% of shares
Indurent Radway Propco Limited Owns 75–100% of shares
Indurent Retail Propco Limited Owns 75–100% of shares
Indurent Tamworth Propco Limited Owns 75–100% of shares
Indurent Trade Propco Limited Owns 75–100% of shares

Filings 100

Show all 100 filings

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