TITAN ALTERNATIVES LIMITED
Overview
| Company Name | TITAN ALTERNATIVES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13953840 |
| 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 ALTERNATIVES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is TITAN ALTERNATIVES LIMITED located?
| Registered Office Address | 5th Floor 101 Wigmore Street W1U 1QU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TITAN ALTERNATIVES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAIBUN WEALTH LIMITED | Mar 04, 2022 | Mar 04, 2022 |
What are the latest accounts for TITAN ALTERNATIVES 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 ALTERNATIVES LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for TITAN ALTERNATIVES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
Termination of appointment of Kirishan Srivaratharajah as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Kirishan Srivaratharajah as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Coomarassen Jason Rungasamy as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart James Knight as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James John Henwood as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7 Johnston Road Woodford Green IG8 0XA United Kingdom to 5th Floor 101 Wigmore Street London W1U 1QU on May 29, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Director's details changed for Mr Paul Gregory Hunt on May 22, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Damian Paul Sharp as a director on Mar 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Gregory Hunt as a director on Mar 13, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Certificate of change of name Company name changed haibun wealth LIMITED\certificate issued on 24/10/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of James Christopher Kaberry as a director on Sep 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Jason Fearon as a director on Sep 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Damian Paul Sharp as a director on Sep 06, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 139538400001, created on Dec 16, 2022 | 10 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr James Christopher Kaberry as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Jason Fearon as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jul 29, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of TITAN ALTERNATIVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURETON, Matthew Terence | Director | 101 Wigmore Street W1U 1QU London 5th Floor United Kingdom | England | British | 215443970001 | |||||
| HUNT, Paul Gregory | Director | 101 Wigmore Street W1U 1QU London 5th Floor England | England | British | 314810850001 | |||||
| FEARON, Andrew Jason | Director | Johnston Road IG8 0XA Woodford Green 7 United Kingdom | United Kingdom | British | 69281370002 | |||||
| HENWOOD, James John | Director | 101 Wigmore Street W1U 1QU London 5th Floor United Kingdom | United Kingdom | British | 192894930001 | |||||
| KABERRY, James Christopher | Director | Johnston Road IG8 0XA Woodford Green 7 United Kingdom | United Kingdom | British | 219592360001 | |||||
| KNIGHT, Stuart James | Director | 101 Wigmore Street W1U 1QU London 5th Floor United Kingdom | United Kingdom | British | 141443830002 | |||||
| RUNGASAMY, Coomarassen Jason | Director | 101 Wigmore Street W1U 1QU London 5th Floor United Kingdom | United Kingdom | British | 257386320001 | |||||
| SHARP, Damian Paul | Director | Johnston Road IG8 0XA Woodford Green 7 United Kingdom | England | British | 224310320001 | |||||
| SRIVARATHARAJAH, Kirishan | Director | 101 Wigmore Street W1U 1QU London 5th Floor United Kingdom | England | British | 329621050001 |
What are the latest statements on persons with significant control for TITAN ALTERNATIVES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2022 | 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