TITANIUM UK HOLDCO 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2BB
Company number 09955278
Status Active
Incorporation Date 18 January 2016
Company Type Private Limited Company
Address PETERBOROUGH COURT, 133 FLEET STREET, LONDON, UNITED KINGDOM, EC4A 2BB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital on 5 April 2017 GBP 329,973,998 ANNOTATION Clarification this document is a second filing of a SH19 registered on 09/08/2016 ; Resolutions RES06 ‐ Resolution of reduction in issued share capital ; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of TITANIUM UK HOLDCO 1 LIMITED are www.titaniumukholdco1.co.uk, and www.titanium-uk-holdco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Titanium Uk Holdco 1 Limited is a Private Limited Company. The company registration number is 09955278. Titanium Uk Holdco 1 Limited has been working since 18 January 2016. The present status of the company is Active. The registered address of Titanium Uk Holdco 1 Limited is Peterborough Court 133 Fleet Street London United Kingdom Ec4a 2bb. . KELLY, Thomas is a Secretary of the company. AGNEW, Sam is a Director of the company. SPENCER, Richard James is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
KELLY, Thomas
Appointed Date: 24 February 2016
Director
AGNEW, Sam
Appointed Date: 18 January 2016
51 years old
Director
SPENCER, Richard James
Appointed Date: 18 January 2016
51 years old

Persons With Significant Control

Elq Investors Viii Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TITANIUM UK HOLDCO 1 LIMITED Events

05 Apr 2017
Statement of capital on 5 April 2017
  • GBP 329,973,998
  • ANNOTATION Clarification this document is a second filing of a SH19 registered on 09/08/2016
03 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2017
Confirmation statement made on 17 January 2017 with updates
05 Dec 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
09 Aug 2016
Statement of capital on 9 August 2016
  • GBP 223,878,413
  • ANNOTATION Clarification a second filed SH19 was registered on 05/04/2017
...
... and 1 more events
08 Jul 2016
Solvency Statement dated 05/07/16
08 Jul 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 332,834,314
25 Feb 2016
Appointment of Mr Thomas Kelly as a secretary on 24 February 2016
18 Jan 2016
Incorporation
Statement of capital on 2016-01-18
  • GBP 1

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