TITAN ASSET MANAGEMENT LTD
Overview
| Company Name | TITAN ASSET MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07805960 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TITAN ASSET MANAGEMENT LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TITAN ASSET MANAGEMENT LTD located?
| Registered Office Address | 101 Wigmore Street 5th Floor W1U 1QU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TITAN ASSET MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| TAVISTOCK WEALTH LIMITED | Jun 06, 2014 | Jun 06, 2014 |
| BLACKSQUARE LIMITED | Feb 25, 2014 | Feb 25, 2014 |
| BLACKSQUARE PLC | Oct 11, 2011 | Oct 11, 2011 |
What are the latest accounts for TITAN ASSET MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TITAN ASSET MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for TITAN ASSET MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Appointment of Iain Alexander Hamilton as a secretary on Nov 04, 2024 | 2 pages | AP03 | ||
Termination of appointment of Damian Paul Sharp as a director on Nov 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Romer-Lee as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Registration of charge 078059600004, created on Oct 24, 2024 | 43 pages | MR01 | ||
Confirmation statement made on Oct 11, 2024 with updates | 4 pages | CS01 | ||
Notification of Titan Investment Management Holdings Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 17, 2024 | 2 pages | PSC09 | ||
Registration of charge 078059600003, created on Apr 26, 2024 | 42 pages | MR01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Leiper as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Appointment of Tiffany Elizabeth Roberts as a director on Aug 24, 2023 | 2 pages | AP01 | ||
Appointment of Paul Gregory Hunt as a director on Aug 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alexander Charles Robinson as a director on Dec 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas John Wooders as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||
Registered office address changed from 29-35 Heddon Street London W1B 4BP England to 101 Wigmore Street 5th Floor London W1U 1QU on Aug 31, 2022 | 1 pages | AD01 | ||
Termination of appointment of Rajvinder Kaur Somal as a director on May 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Registration of charge 078059600002, created on Feb 16, 2022 | 53 pages | MR01 | ||
Who are the officers of TITAN ASSET MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Iain Alexander | Secretary | Wigmore Street 5th Floor W1U 1QU London 101 United Kingdom | 329226000001 | |||||||||||
| HUNT, Paul Gregory | Director | Wigmore Street 5th Floor W1U 1QU London 101 United Kingdom | England | British | 314810850001 | |||||||||
| ROBERTS, Tiffany Elizabeth | Director | Wigmore Street 5th Floor W1U 1QU London 101 United Kingdom | England | British | 314811120001 | |||||||||
| ROBINSON, Alexander Charles | Director | 101 Wigmore Street W1U 1QU London 5th Floor England | England | British | 265760280001 | |||||||||
| ROMER-LEE, Richard | Director | Wigmore Street 5th Floor W1U 1QU London 101 United Kingdom | England | British | 183190840002 | |||||||||
| COOKE, Oliver Charles Hewardine | Secretary | Victoria Street SL4 1HB Windsor 5 Berkshire United Kingdom | British | 195206320001 | ||||||||||
| RAVEN, Brian Kenneth | Secretary | Victoria Street SL4 1HB Windsor 5 Berkshire | 163693850001 | |||||||||||
| MH SECRETARIES LIMITED | Secretary | 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom |
| 39754020001 | ||||||||||
| LEGG, David Michael | Director | Old Bracknell Lane RG12 7BW Bracknell 1 Bracknell Beeches Berkshire | England | British | 156899130001 | |||||||||
| LEIPER, John | Director | Wigmore Street 5th Floor W1U 1QU London 101 United Kingdom | England | British | 272574900001 | |||||||||
| MCGREGOR, Steven | Director | Ascot Business Park Lyndhurst Road SL5 9FE Ascot 1 Queen's Square Berkshire England | England | British | 275138230001 | |||||||||
| MOSELEY, Stephen Christopher | Director | Victoria Street SL4 1HB Windsor 5 Berkshire United Kingdom | England | British | 200649770001 | |||||||||
| PEEL, Christopher Edward | Director | Old Bracknell Lane RG12 7BW Bracknell 1 Bracknell Beeches Berkshire | United Kingdom | British | 141933200001 | |||||||||
| PRESTON, Gregor Mark | Director | Ascot Business Park Lyndhurst Road SL5 9FE Ascot 1 Queen's Square Berkshire England | England | British | 266745330001 | |||||||||
| RAVEN, Benjamin Scott | Director | Ascot Business Park Lyndhurst Road SL5 9FE Ascot 1 Queen's Square Berkshire England | England | British | 159943340001 | |||||||||
| RAVEN, Benjamin Scott | Director | Victoria Street SL4 1HB Windsor 5 Berkshire | England | British | 159943340001 | |||||||||
| RAVEN, Brian Kenneth | Director | Ascot Business Park Lyndhurst Road SL5 9FE Ascot 1 Queen's Square Berkshire England | England | British | 156746380002 | |||||||||
| SHARP, Damian Paul | Director | Wigmore Street 5th Floor W1U 1QU London 101 United Kingdom | England | British | 224310320001 | |||||||||
| SOMAL, Rajvinder Kaur | Director | Wigmore Street W1U 1QU London 101 England | United Kingdom | British | 270254630001 | |||||||||
| WOODERS, Thomas John | Director | Wigmore Street W1U 1QU London 101 England | England | British | 262626780001 |
Who are the persons with significant control of TITAN ASSET MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Titan Investment Management Holdings Limited | Mar 28, 2024 | Wigmore Street W1U 1QU London 101 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tavistock Investments Plc | Apr 06, 2016 | Bracknell Beeches Old Bracknell Lane RG12 7BW Bracknell 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TITAN ASSET MANAGEMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 27, 2021 | Mar 28, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0