TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED
- Company statusactive
- Company No15261249
- Age1 year 8 months Incorporated 6 November 2023
- Officers4
Address
101 Wigmore Street, London, W1U 1QU, England
TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED is an active company incorporated on 6 November 2023 and based in London, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 6 November 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 22 Jul 2025
Second Filing Capital Allotment Shares
6 Months Ago on 23 Jan 2025
Confirmation Statement With Updates
7 Months Ago on 04 Dec 2024
Appoint Person Secretary Company With Name Date
8 Months Ago on 12 Nov 2024
Confirmation Statement With Updates
8 Months Ago on 07 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 25 Oct 2024
Change Account Reference Date Company Current Extended
9 Months Ago on 15 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 May 2024
Legacy
1 Year Ago on 02 May 2024
Legacy
1 Year Ago on 02 May 2024
Resolution
1 Year Ago on 02 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 May 2024
Capital Allotment Shares
1 Year Ago on 17 Apr 2024
Resolution
1 Year Ago on 14 Dec 2023
Memorandum Articles
1 Year Ago on 14 Dec 2023
Notification Of A Person With Significant Control Statement
1 Year Ago on 06 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Iain Alexander | secretary | 31 Oct 2024 | |
| HUNT, Paul Gregory | director | Jul 1962 | 05 Dec 2023 |
| JUNIPER, Lisa | director | Jul 1977 | 22 Jul 2025 |
| SRIVARATHARAJAH, Kirishan | director | Jul 1986 | 22 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gateley Incorporations Limited | 06 Nov 2023 |
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WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James are mutual persons.
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WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, GATELEY INCORPORATIONS LIMITED are mutual persons.
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