Indurent Warehouse Holdco Limited
- Company number
- 10407988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2016
- Nature of business
- Activities of real estate investment trusts
- Corporate group
- Wapping Topco Limited (16 companies)
Registered office
Previous names
- Greenstone Holdco Limited (until 22 Dec 2016)
- Tilstone Warehouse Holdco Limited (until 2 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSEN, Thomas Anthony Lewis | Director | 10 Oct 2025 | |
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate-Secretary | 29 Mar 2018 | 1 Sep 2026 |
| PORTER, Nicholas Anthony Robin | Director | 10 Oct 2025 | 30 Apr 2026 |
| HOPE, Simon Richard | Director | 3 Oct 2016 | 29 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wapping Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2017 | |
| Mr Andrew Charles Bird | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
3 Oct 2016 | 20 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £4,227,915 | £59,466 | 4 |
| 31 Mar 2017 | £1,240,871 | £569,985 | - |
Connections
Owned by
Indurent Warehouse Holdco Limited → Wapping Topco Limited
Controls
- Indurent Industrial Warehouse Limited (10416564)
- Indurent Retail Warehouse Limited (10416523)
- Indurent Warehouse 1234 Limited (12517469)
Directors’ other companies
- OLSEN, Thomas Anthony Lewis - Director at Indurent Propco B2 Limited
- OLSEN, Thomas Anthony Lewis - Director at Indurent Glasgow Propco Limited
- OLSEN, Thomas Anthony Lewis - Director at Wapping Topco Limited
- OLSEN, Thomas Anthony Lewis - Director at Warley Bidco A Limited
- OLSEN, Thomas Anthony Lewis - Director at Indurent Propco B9 Ltd
- OLSEN, Thomas Anthony Lewis - Director at Indurent Heywood Power Ltd
- OLSEN, Thomas Anthony Lewis - Director at Indurent Newport Power Ltd
- OLSEN, Thomas Anthony Lewis - Director at Indurent Management Limited
- OLSEN, Thomas Anthony Lewis - Director at Indurent Propco B1 Limited
- OLSEN, Thomas Anthony Lewis - Director at Indurent Propco C11 Limited
Companies at the same address
- Cse26 Limited (11354627)
- Eaton Point Management Company Limited (10923837)
- Horton Close Management Company Limited (06317144)
- Indurent Basingstoke Propco Limited (10513414)
- Indurent Glasgow Propco Limited (10408150)
- Indurent Heywood Power Ltd (15342118)
- Indurent Holdco A Limited (15585776)
- Indurent Industrial Propco Limited (08588685)
- Indurent Industrial Warehouse Limited (10416564)
- Indurent Limited (13303963)