TITANWING LIMITED

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

    Company NameTITANWING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17271031
    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 TITANWING LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is TITANWING LIMITED located?

    Registered Office Address
    True House
    29 Buckingham Gate
    SW1E 6NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TITANWING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2027
    Next Accounts Due OnMar 09, 2028

    What is the status of the latest confirmation statement for TITANWING LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2027
    Next Confirmation Statement DueJun 22, 2027
    OverdueNo

    What are the latest filings for TITANWING LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2026

    Statement of capital on Jun 09, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of TITANWING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNYCOOK, Richard John
    29 Buckingham Gate
    SW1E 6NF London
    True House
    United Kingdom
    Director
    29 Buckingham Gate
    SW1E 6NF London
    True House
    United Kingdom
    United KingdomBritish349338620001
    STRAIN, Trevor John
    29 Buckingham Gate
    SW1E 6NF London
    True House
    United Kingdom
    Director
    29 Buckingham Gate
    SW1E 6NF London
    True House
    United Kingdom
    United KingdomBritish147424320003
    TRUMAN, Matthew Arthur
    29 Buckingham Gate
    SW1E 6NF London
    True House
    United Kingdom
    Director
    29 Buckingham Gate
    SW1E 6NF London
    True House
    United Kingdom
    United KingdomBritish212674660001

    Who are the persons with significant control of TITANWING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    29 Buckingham Gate
    SW1E 6NF London
    True House
    Jun 09, 2026
    29 Buckingham Gate
    SW1E 6NF London
    True House
    No
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc371585
    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 Trevor John Strain
    29 Buckingham Gate
    SW1E 6NF London
    True House
    United Kingdom
    Jun 09, 2026
    29 Buckingham Gate
    SW1E 6NF London
    True House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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