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TILSON CLOSE MANAGEMENT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
14
Beneficial owners
1
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2005-06-22
Legal form
ltd
Activity
98000
Registered office
12 Tilson Close, Coleman Road, London, SE5 7TZ, England

TILSON CLOSE MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2005-06-22 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
05487514
Status
active
Type
ltd
Incorporated
2005-06-22
Registered office
12 Tilson Close, Coleman Road, London, SE5 7TZ, England
SIC
98000
Officers · 5 active
  • CHEUNG, Min Sebastian
    director · British · appt 2006-03-22
  • CRUZ, Anibal
    director · Portuguese · appt 2016-07-01
  • ENGLAND, Sally
    director · British · appt 2025-06-05
  • HOLMES, Christabel Rose Hamilton
    director · British · appt 2023-02-10
  • WATT, Emma Jade
    director · British · appt 2022-10-07
  • BISHOP & SEWELL SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2005-06-22
  • AITKEN, David(resigned)
    director · British · appt 2019-01-24
  • BLYTH, Michael(resigned)
    director · British · appt 2019-01-27
  • BORONAD, Christophe(resigned)
    director · French · appt 2016-07-02
  • CRUZ, Anibal(resigned)
    director · Portuguese · appt 2016-07-01
  • LEWKOWICZ, Hubert Tomasz(resigned)
    director · Polish · appt 2014-03-31
  • SKINNER, Rachel Susan(resigned)
    director · British · appt 2009-02-20
Beneficial owners · PSC · 1 current
  • ●
    Mr Anibal Cruz
    individual PSC · England · since 2017-11-10
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-06-18
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TILSON CLOSE MANAGEMENT LIMITED. Notes are community-contributed leads, not verified facts.

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