TITAN WEALTH INTERMEDIATE LIMITED
Overview
| Company Name | TITAN WEALTH INTERMEDIATE LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC039893 |
| External Registration Number | 133785 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is TITAN WEALTH INTERMEDIATE LIMITED located?
| Registered Office Address | First Floor Durrel House 28 New Street JE2 3RA St. Helier Jersey Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TITAN WEALTH INTERMEDIATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
TITAN WEALTH INTERMEDIATE LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Loan Note Holders Investor Vehicle |
| Legal Form | Limited |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 133785 |
What are the latest filings for TITAN WEALTH INTERMEDIATE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR025001 and overseas company FC039893 on Jan 27, 2026 | 2 pages | OSDS01 | ||||||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||
Appointment of Iain Alexander Hamilton as a secretary on Oct 08, 2024 | 3 pages | OSAP03 | ||||||
Director's details changed for Mr James Christopher Kaberry on Oct 10, 2022 | 3 pages | OSCH03 | ||||||
Director's details changed for Mr Andrew Jason Fearon on Oct 10, 2022 | 3 pages | OSCH03 | ||||||
Appointment of Garfield-Bennett Trust Company Limited as a secretary on Jul 07, 2023 | 2 pages | OSAP04 | ||||||
Details changed for an overseas company - PO Box 264 Forum 4 Grenville Street, St Helier, JE4 8TQ, Jersey | 4 pages | OSCH02 | ||||||
Termination of appointment of Ast Secretaries Limited as secretary on Jul 07, 2023 | 2 pages | OSTM02 | ||||||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||
Previous accounting period extended from Feb 28, 2022 to Mar 31, 2022 | 3 pages | AA01 | ||||||
Appointment of Mr Ken Coveney as a director on Feb 16, 2022 | 3 pages | OSAP01 | ||||||
Appointment at registration for BR025001 - person authorised to represent, Fearon Andrew Jason 101 Wigmore Street London United Kingdomw1U 1Qu | pages | OS-PAR | ||||||
Appointment at registration for BR025001 - person authorised to accept service, Fearon Andrew Jason 101 Wigmore Street London United Kingdomw1U 1Qu | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 80 pages | OSIN01 | ||||||
| ||||||||
Who are the officers of TITAN WEALTH INTERMEDIATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Iain Alexander | Secretary | 101 Wigmore Street W1U 1QU London Level 5 United Kingdom | 332366560001 | |||||||||||||||
| GARFIELD-BENNETT TRUST COMPANY LIMITED | Secretary | 28 New Street St Helier First Floor, Durell House Je2 3ra Jersey |
| 312899620001 | ||||||||||||||
| COVENEY, Ken | Director | 101 Wigmore Street W1U 1QU London 5th Floor United Kingdom | England | Irish | 168755720001 | |||||||||||||
| FEARON, Andrew Jason | Director | Wigmore Street W1U 1QU London 5th Floor, 101 England United Kingdom | United Kingdom | British | 69281370002 | |||||||||||||
| KABERRY, James Christopher | Director | Wigmore Street W1U 1QU London 5th Floor, 101 England United Kingdom | United Kingdom | British | 219592360001 | |||||||||||||
| AST SECRETARIES LIMITED | Secretary | Forum 4 Grenville Street JE4 8TQ St Helier PO BOX 264 Jersey |
| 300976310001 |
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