TITANIUM UK HOLDCO 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TITANIUM UK HOLDCO 1 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TITANIUM UK HOLDCO 1 LIMITED was incorporated 8 years ago on 18/01/2016 and has the registered number: 09955278. The accounts status is FULL and accounts are next due on 31/12/2023.
TITANIUM UK HOLDCO 1 LIMITED was incorporated 8 years ago on 18/01/2016 and has the registered number: 09955278. The accounts status is FULL and accounts are next due on 31/12/2023.
TITANIUM UK HOLDCO 1 LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY ALAN WILTSHIRE | Jul 1981 | British | Director | 2021-07-15 | CURRENT |
| MS. JAYSHRI SRIRAM | Apr 1978 | British | Director | 2023-06-15 | CURRENT |
| MS NATALIA ROSS | Sep 1972 | Polish | Director | 2018-04-25 | CURRENT |
| MR THOMAS KELLY | Secretary | 2016-02-24 | CURRENT | ||
| MR RICHARD JAMES SPENCER | Sep 1974 | British | Director | 2016-01-18 UNTIL 2021-07-15 | RESIGNED |
| MR MARK DESMOND CHARLES OLIVIER | Sep 1974 | British | Director | 2018-05-21 UNTIL 2020-02-14 | RESIGNED |
| MR RICHARD MICHAEL THOMAS | Sep 1974 | British | Director | 2020-02-14 UNTIL 2022-03-30 | RESIGNED |
| MR SAM AGNEW | Apr 1974 | British | Director | 2016-01-18 UNTIL 2018-04-25 | RESIGNED |
| MR IAIN ALEXANDER EDWARD FORBES | Sep 1978 | British | Director | 2022-03-30 UNTIL 2023-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bradley Hall Holdings Limited | 2022-02-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Glq International Partners Lp | 2020-12-18 - 2022-02-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Goldman Sachs Group, Inc. | 2020-12-18 - 2020-12-18 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Elq Investors Viii Ltd | 2016-04-06 - 2020-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |