Titan Financing Holdco Limited (Companies House Registration Number 10164852) is a private limited company established on 2016-05-05 in United Kingdom. This firm is located at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW. Titan Financing Holdco Limited is operating under Standard Industrial Classification code: 96090 that means "other service activities not elsewhere classified".
Company details
| Name | Titan Financing Holdco Limited |
| Number | 10164852 |
| Date of Incorporation: | Thu, 5th May 2016 |
| End of financial year: | 31 December |
| Address: | 8th Floor, South Block, 55 Baker Street, London, W1U 8EW |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Ian L. (appointed on 12 March 2019), Richard L. (appointment date: 12 March 2019), Desmond T. (appointed on 30 May 2018). 1 secretary is also present: Leon S. (appointed on 12 December 2022). The official register reports 4 persons of significant control, namely: Richard L. has 1/2 or less of shares, 1/2 or less of voting rights, Ian L. has 1/2 or less of shares, 1/2 or less of voting rights, London And Regional Group Hotel Holdings Ltd can be reached at 4 Thomas More Square, E1W 1YW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11393145 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06704309 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(CS01) Confirmation statement with no updates Sunday 31st March 2024 filed on: 2nd, April 2024 | confirmation statement |
Free Download
(3 pages)
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