SSCP TITAN MIDCO LIMITED
Overview
| Company Name | SSCP TITAN MIDCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09889032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SSCP TITAN MIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SSCP TITAN MIDCO LIMITED located?
| Registered Office Address | C/O BTG BEGBIES TRAYNOR (LONDON) LLP Level 33 One Canada Square E14 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SSCP TITAN MIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SSCP TITAN MIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | Yes |
What are the latest filings for SSCP TITAN MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on May 10, 2026 | 3 pages | AD01 | ||||||||||
Registered office address changed from Windsor Road Redditch Redditch Worcestershire B97 6EF England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on Nov 20, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registration of charge 098890320002, created on Apr 16, 2025 | 24 pages | MR01 | ||||||||||
Termination of appointment of Christopher Edward Alan Dobbins as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Lister Heathcote as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Matthew Glazzard as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Matthew Glazzard as a secretary on Mar 28, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen John Hammell as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 59 pages | AA | ||||||||||
Appointment of Mr Martin Brian Varley Whittaker as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gordon Lunn Fraser as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Ivor Taylor as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 60 pages | AA | ||||||||||
Director's details changed for Managing Director Philip O'leary on Dec 16, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Managing Director Michael Dussinger on Dec 16, 2023 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Managing Director Philip O'leary as a director on Dec 16, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Managing Director Michael Dussinger as a director on Dec 16, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Edward Alan Dobbins as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Lister Heathcote as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SSCP TITAN MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUSSINGER, Michael | Director | Madison Avenue New York 330 10th Floor 10017 United States | United States | American | 318132810001 | |||||
| HAMMELL, Stephen John | Director | One Canada Square E14 5AB London Level 33 | United Kingdom | British | 185854230001 | |||||
| O'LEARY, Philip | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | Irish | 318132350001 | |||||
| WHITTAKER, Martin Brian Varley | Director | One Canada Square E14 5AB London Level 33 | England | English | 324265890001 | |||||
| GLAZZARD, Adam Matthew | Secretary | Redditch B97 6EF Redditch Windsor Road Worcestershire England | 290695010001 | |||||||
| TAYLOR, Philip | Secretary | Redditch B97 6EF Redditch Windsor Road Worcestershire England | 205116580001 | |||||||
| DOBBINS, Christopher Edward Alan | Director | Redditch B97 6EF Redditch Windsor Road Worcestershire England | England | British | 302169650001 | |||||
| FRASER, Gordon Lunn | Director | Redditch B97 6EF Redditch Windsor Road Worcestershire England | England | British | 103984390001 | |||||
| GLAZZARD, Adam Matthew | Director | Redditch B97 6EF Redditch Windsor Road Worcestershire England | England | British | 290694460001 | |||||
| HEATHCOTE, Jonathan Lister | Director | Redditch B97 6EF Redditch Windsor Road Worcestershire England | England | British | 196896680001 | |||||
| HEATHCOTE, Jonathan Lister | Director | Redditch B97 6EF Redditch Windsor Road Worcestershire England | England | British | 196896680001 | |||||
| HORREARD, Julien Christophe | Director | Redditch B97 6EF Redditch Windsor Road Worcestershire England | United Kingdom | French | 133915740003 | |||||
| TAYLOR, Philip Ivor | Director | Redditch B97 6EF Redditch Windsor Road Worcestershire England | England | British | 175182850001 |
Who are the persons with significant control of SSCP TITAN MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sscp Titan Interco Limited | Apr 06, 2016 | Windsor Road B97 6EF Redditch C/O Mettis Aerospace England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SSCP TITAN MIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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