TITAN INVESTMENT SOLUTIONS LIMITED
Overview
| Company Name | TITAN INVESTMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10636265 |
| 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 INVESTMENT SOLUTIONS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is TITAN INVESTMENT SOLUTIONS LIMITED located?
| Registered Office Address | 101 Wigmore Street 5th Floor W1U 1QU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TITAN INVESTMENT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAGGETTE ASSET MANAGEMENT LIMITED | Feb 23, 2017 | Feb 23, 2017 |
What are the latest accounts for TITAN INVESTMENT SOLUTIONS LIMITED?
| 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 INVESTMENT SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for TITAN INVESTMENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Appointment of Kirishan Srivaratharajah as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Iain Alexander Hamilton as a secretary on Oct 31, 2024 | 2 pages | AP03 | ||||||||||
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 | ||||||||||
Confirmation statement made on Feb 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 28, 2023
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 28 pages | AA | ||||||||||
Appointment of Alexander Charles Robinson as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Jason Fearon as a director on Oct 16, 2023 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Certificate of change of name Company name changed baggette asset management LIMITED\certificate issued on 14/04/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of White Pearl Capital Limited as a person with significant control on Jun 17, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 101 Wigmore 101 Wigmore Street 5th Floor London W1U 1QU England to 101 Wigmore Street 5th Floor London W1U 1QU on Oct 25, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from North House, Braeside Business Park Sterte Avenue West Poole BH15 2BX United Kingdom to 101 Wigmore 101 Wigmore Street 5th Floor London W1U 1QU on Oct 25, 2022 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Who are the officers of TITAN INVESTMENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Iain Alexander | Secretary | 5th Floor W1U 1QU London 101 Wigmore Street England | 329226090001 | |||||||
| HUNT, Paul Gregory | Director | 5th Floor W1U 1QU London 101 Wigmore Street England | England | British | 314810850001 | |||||
| ROBERTS, Tiffany Elizabeth | Director | 5th Floor W1U 1QU London 101 Wigmore Street England | England | British | 314811120001 | |||||
| ROBINSON, Alexander Charles | Director | 5th Floor W1U 1QU London 101 Wigmore Street England | England | British | 315749840001 | |||||
| SRIVARATHARAJAH, Kirishan | Director | 5th Floor W1U 1QU London 101 Wigmore Street England | England | British | 329621050001 | |||||
| BAGGETTE, Keith Alexander | Director | Sterte Avenue West BH15 2BX Poole North House, Braeside Business Park United Kingdom | England | British | 109226350002 | |||||
| BAGGETTE, Vicky Phillipa | Director | Lake Road BH15 4LW Poole 144 United Kingdom | England | British | 142121140001 | |||||
| DORAN, Kevin | Director | Deansgate M3 4LT Manchester 3008 Beetham Tower England | England | British | 227289860001 | |||||
| FEARON, Andrew Jason | Director | 5th Floor W1U 1QU London 101 Wigmore Street England | United Kingdom | British | 69281370002 | |||||
| JOHNSON, Ryan Lloyd | Director | Whitefield M45 7GN Manchester 6 Grasmere Avenue Lancashire England | England | British | 274727780001 | |||||
| LEIPER, John | Director | 5th Floor W1U 1QU London 101 Wigmore Street England | England | British | 297214760001 |
Who are the persons with significant control of TITAN INVESTMENT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Titan Investment Management Holdings Limited | Mar 28, 2024 | Wigmore Street W1U 1QU London 101 England | No | ||||||||||
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Natures of Control
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| White Pearl Capital Limited | Nov 29, 2019 | Sterte Avenue West BH15 2BX Poole North House Braeside Business Park Dorset England | Yes | ||||||||||
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Natures of Control
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| Mr Keith Alexander Baggette | Feb 23, 2017 | Lake Road BH15 4LW Poole 144 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Vicky Phillipa Baggette | Feb 23, 2017 | Lake Road BH15 4LW Poole 144 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TITAN INVESTMENT SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 17, 2022 | 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