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TITAN FINANCING HOLDCO LIMITED

TITAN FINANCING HOLDCO LIMITED

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

    • Overview

    Company NameTITAN FINANCING HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10164852
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TITAN FINANCING HOLDCO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TITAN FINANCING HOLDCO LIMITED located?

    Registered Office Address
    8th Floor, South Block
    55 Baker Street
    W1U 8EW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TITAN FINANCING HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TITAN FINANCING HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for TITAN FINANCING HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		66 pagesAA

    Director's details changed for Mr Ian Malcolm Livingstone on Jul 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Richard John Livingstone on Jan 22, 2025

    		2 pagesCH01

    Director's details changed for Mr Ian Malcolm Livingstone on Mar 31, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Registration of charge 101648520003, created on Oct 31, 2024

    		105 pagesMR01

    Group of companies' accounts made up to Dec 31, 2023

    		49 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		49 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Cessation of Ian Malcolm Livingstone as a person with significant control on Sep 30, 2021

    		1 pagesPSC07

    Change of details for Mr Richard John Livingstone as a person with significant control on Dec 12, 2022

    		2 pagesPSC04

    Change of details for Mr Ian Malcolm Livingstone as a person with significant control on Dec 12, 2022

    		2 pagesPSC04

    Appointment of Leon Shelley as a secretary on Dec 12, 2022

    		2 pagesAP03

    Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on Dec 30, 2022

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2021

    		53 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		53 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Group of companies' accounts made up to Dec 31, 2019

    		51 pagesAA

    Cessation of London and Regional Group Hotel Holdings Ltd as a person with significant control on Dec 12, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of TITAN FINANCING HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELLEY, Leon
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Secretary
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		303718020001
    LIVINGSTONE, Ian Malcolm
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		MonacoBritish75831270089
    LIVINGSTONE, Richard John
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Director
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		MonacoBritish156147470002
    TALJAARD, Desmond Louis Mildmay
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Director
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		United KingdomBritish215884620001
    LUCK, Richard Nigel
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		United KingdomBritish61070930002
    SEBASTIAN, Leonard Kevin
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		United KingdomSwiss231200040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TITAN FINANCING HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Malcolm Livingstone
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Dec 12, 2019
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard John Livingstone
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Dec 12, 2019
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Dec 21, 2018
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11393145
    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.
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		May 05, 2016
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06704309
    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

    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