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TITANIUM UK HOLDCO 1 LIMITED

TITANIUM UK HOLDCO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTITANIUM UK HOLDCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09955278
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TITANIUM UK HOLDCO 1 LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is TITANIUM UK HOLDCO 1 LIMITED located?

    Registered Office Address
    C/O Interpath Ltd
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TITANIUM UK HOLDCO 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for TITANIUM UK HOLDCO 1 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2024

    What are the latest filings for TITANIUM UK HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Dec 29, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2023

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Statement of capital on Dec 12, 2023

    • Capital: GBP 0.000001
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount arising from reduction treated as a rwalised profit 11/12/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Iain Alexander Edward Forbes as a director on Jun 15, 2023

    		1 pagesTM01

    Appointment of Ms. Jayshri Sriram as a director on Jun 15, 2023

    		2 pagesAP01

    Confirmation statement made on May 23, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Iain Alexander Edward Forbes as a director on Mar 30, 2022

    		2 pagesAP01

    Termination of appointment of Richard Michael Thomas as a director on Mar 30, 2022

    		1 pagesTM01

    Cessation of Glq International Partners Lp as a person with significant control on Feb 16, 2022

    		1 pagesPSC07

    Notification of Bradley Hall Holdings Limited as a person with significant control on Feb 16, 2022

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Appointment of Mr Jeremy Alan Wiltshire as a director on Jul 15, 2021

    		2 pagesAP01

    Termination of appointment of Richard James Spencer as a director on Jul 15, 2021

    		1 pagesTM01

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01

    Notification of Glq International Partners Lp as a person with significant control on Dec 18, 2020

    		2 pagesPSC02
    View All Filings

    Who are the officers of TITANIUM UK HOLDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Thomas
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Secretary
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		205491820001
    ROSS, Natalia
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		EnglandPolish239716890001
    SRIRAM, Jayshri, Ms.
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		EnglandBritish310359040001
    WILTSHIRE, Jeremy Alan
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		United KingdomBritish197670440001
    AGNEW, Sam Alexander
    133 Fleet Street
    EC4A 2BB London
    Peterborough Court
    United Kingdom
    		Director
    133 Fleet Street
    EC4A 2BB London
    Peterborough Court
    United Kingdom
    		United KingdomBritish192398850001
    FORBES, Iain Alexander Edward
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		United KingdomBritish294781310001
    OLIVIER, Mark Desmond Charles
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		United KingdomBritish313150250001
    SPENCER, Richard James
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		United KingdomBritish190526870001
    THOMAS, Richard Michael
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		United KingdomBritish163985930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TITANIUM UK HOLDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Feb 16, 2022
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06371772
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Dec 18, 2020
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration NumberLp020947
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Goldman Sachs Group, Inc.
    1209 Orange Street
    19801 Wilmington
    Corporation Trust Center
    Delaware
    United States
    		Dec 18, 2020
    1209 Orange Street
    19801 Wilmington
    Corporation Trust Center
    Delaware
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware
    Registration Number2923466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Apr 06, 2016
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09182214
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TITANIUM UK HOLDCO 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2023Commencement of winding up
    Jan 31, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    David John Pike
    C/O Interpath Limited, 10 Fleet Place
    EC4M 7RB London
    		practitioner
    C/O Interpath Limited, 10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    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