Tilstone Chesterfield Limited
- Company number
- 08215014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2012
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Tritax Income Real Estate Acquisition 3 Limited (until 26 Sep 2012)
- Tritax Reit Acquisition 3 Limited (until 8 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCOZ, Rinaldo Enrico | Director | 6 Oct 2026 | |
| MUTEERA, Jonathan Kudzanai | Director | 17 Dec 2025 | |
| SMITH, Davinia Elaine, Mrs. | Director | 17 Dec 2025 | 24 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Icg Fmc Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2024 | |
| Tilstone Industrial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2020 | 21 Jun 2024 |
| Tritax Big Box Reit Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Oct 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Oct 2013 Dormant | £1 |
| 28 Feb 2013 Dormant | £1 |
Connections
Owned by
Tilstone Chesterfield Limited → ICG Fmc Limited → ICG PLC
Directors’ other companies
- MUTEERA, Jonathan Kudzanai - Director at Cypher Propco Limited
- MUTEERA, Jonathan Kudzanai - Director at One Lampton Road Opco Limited
- MUTEERA, Jonathan Kudzanai - Director at Kelaty House Opco Limited
- MUTEERA, Jonathan Kudzanai - Director at Bluegroup Propco Limited
- MUTEERA, Jonathan Kudzanai - Director at Triumph Business Park Management Co Limited
- MUTEERA, Jonathan Kudzanai - Director at CG Cutlers Gardens (UK) No.2 Limited
- MUTEERA, Jonathan Kudzanai - Director at White Rose Gla Limited
- MUTEERA, Jonathan Kudzanai - Director at Exeter Iii Birmingham Limited
- MUTEERA, Jonathan Kudzanai - Director at Europort Holdings Ltd
- MUTEERA, Jonathan Kudzanai - Director at 1 Theobald's Court Partnerco Limited
Registered address
303 companies are registered at this address - likely a registration agent.