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HG TITAN 1 NOMINEES LIMITED

HG TITAN 1 NOMINEES LIMITED

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

    • Overview

    Company NameHG TITAN 1 NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13356419
    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 HG TITAN 1 NOMINEES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is HG TITAN 1 NOMINEES LIMITED located?

    Registered Office Address
    2 More London Riverside
    SE1 2AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HG TITAN 1 NOMINEES 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 HG TITAN 1 NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2027
    Next Confirmation Statement DueMay 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2026
    OverdueNo

    What are the latest filings for HG TITAN 1 NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2026 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Registration of charge 133564190002, created on Dec 20, 2021

    		27 pagesMR01

    Registration of charge 133564190003, created on Dec 20, 2021

    		27 pagesMR01

    Registration of charge 133564190004, created on Dec 20, 2021

    		27 pagesMR01

    Registration of charge 133564190005, created on Dec 20, 2021

    		27 pagesMR01

    Registration of charge 133564190001, created on Dec 20, 2021

    		39 pagesMR01

    Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 26, 2021

    Statement of capital on Apr 26, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HG TITAN 1 NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATCHELOR, Steven James
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		Director
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		United KingdomBritish229059600001
    CAMPOS BENITEZ, Juan Antonio
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		Director
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		United KingdomSpanish282450570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HG TITAN 1 NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SE1 2AP London
    2 More London Riverside
    		Apr 26, 2021
    SE1 2AP London
    2 More London Riverside
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc301825
    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.
    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