Titanium UK Holdco 1 Limited

Company Name	Titanium UK Holdco 1 Limited
Company Status	Liquidation
Company Number	09955278
Category	Private Limited Company
Incorporation Date	18 January 2016(8 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Mr Thomas Kelly
Status	Current
Appointed	24 February 2016(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Ms Natalia Ross
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Polish
Status	Current
Appointed	25 April 2018(2 years, 3 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Jeremy Alan Wiltshire
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(5 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Iain Alexander Edward Forbes
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(6 years, 2 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Sam Alexander Agnew
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Richard James Spencer
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Mark Desmond Charles Olivier
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Richard Michael Thomas
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2020(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

29 December 2023	Declaration of solvency (6 pages)
29 December 2023	Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 29 December 2023 (2 pages)
29 December 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-21 (1 page)
29 December 2023	Appointment of a voluntary liquidator (4 pages)
12 December 2023	Statement of capital on 12 December 2023 GBP 0.000001 (3 pages)
12 December 2023	Statement by Directors (2 pages)
12 December 2023	Resolutions RES13 ‐ Amount arising from reduction treated as a rwalised profit 11/12/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 December 2023	Solvency Statement dated 11/12/23 (2 pages)
21 June 2023	Appointment of Ms. Jayshri Sriram as a director on 15 June 2023 (2 pages)
21 June 2023	Termination of appointment of Iain Alexander Edward Forbes as a director on 15 June 2023 (1 page)
8 June 2023	Confirmation statement made on 23 May 2023 with updates (4 pages)
7 October 2022	Full accounts made up to 31 December 2021 (20 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
13 April 2022	Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022 (2 pages)
13 April 2022	Termination of appointment of Richard Michael Thomas as a director on 30 March 2022 (1 page)
1 April 2022	Notification of Bradley Hall Holdings Limited as a person with significant control on 16 February 2022 (2 pages)
1 April 2022	Cessation of Glq International Partners Lp as a person with significant control on 16 February 2022 (1 page)
20 August 2021	Full accounts made up to 31 December 2020 (20 pages)
15 July 2021	Termination of appointment of Richard James Spencer as a director on 15 July 2021 (1 page)
15 July 2021	Appointment of Mr Jeremy Alan Wiltshire as a director on 15 July 2021 (2 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
15 January 2021	Notification of Glq International Partners Lp as a person with significant control on 18 December 2020 (2 pages)
15 January 2021	Cessation of Elq Investors Viii Ltd as a person with significant control on 18 December 2020 (1 page)
15 January 2021	Statement of capital following an allotment of shares on 17 December 2020 GBP 2,715,426.34157 (3 pages)
15 January 2021	Cessation of The Goldman Sachs Group, Inc. as a person with significant control on 18 December 2020 (1 page)
15 January 2021	Notification of The Goldman Sachs Group, Inc. as a person with significant control on 18 December 2020 (2 pages)
22 September 2020	Full accounts made up to 31 December 2019 (18 pages)
26 May 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
20 May 2020	Purchase of own shares. (3 pages)
19 May 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 May 2020	Memorandum and Articles of Association (11 pages)
19 May 2020	Change of share class name or designation (2 pages)
19 May 2020	Particulars of variation of rights attached to shares (2 pages)
18 May 2020	Cancellation of shares. Statement of capital on 15 May 2020 GBP 379.72 (6 pages)
20 April 2020	Statement by Directors (2 pages)
20 April 2020	Solvency Statement dated 20/03/20 (2 pages)
20 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
20 April 2020	Statement of capital on 20 April 2020 GBP 396.41 (3 pages)
14 April 2020	Solvency Statement dated 20/03/20 (2 pages)
14 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
14 April 2020	Statement by Directors (2 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
14 February 2020	Appointment of Mr Richard Michael Thomas as a director on 14 February 2020 (2 pages)
14 February 2020	Termination of appointment of Mark Desmond Charles Olivier as a director on 14 February 2020 (1 page)
24 September 2019	Secretary's details changed for Mr Thomas Kelly on 2 September 2019 (1 page)
18 September 2019	Director's details changed for Mr Richard James Spencer on 2 September 2019 (2 pages)
18 September 2019	Director's details changed for Ms. Natalia Ross on 2 September 2019 (2 pages)
13 September 2019	Director's details changed for Mr Mark Desmond Charles Olivier on 2 September 2019 (2 pages)
4 September 2019	Change of details for Elq Investors Viii Ltd as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 (1 page)
18 July 2019	Full accounts made up to 31 December 2018 (19 pages)
18 February 2019	Confirmation statement made on 16 January 2019 with updates (5 pages)
6 July 2018	Full accounts made up to 31 December 2017 (18 pages)
21 May 2018	Appointment of Mr Mark Desmond Charles Olivier as a director on 21 May 2018 (2 pages)
15 May 2018	Appointment of Ms. Natalia Ross as a director on 25 April 2018 (2 pages)
15 May 2018	Termination of appointment of Sam Agnew as a director on 25 April 2018 (1 page)
16 April 2018	Statement of capital following an allotment of shares on 12 March 2018 GBP 396,411,409 (3 pages)
4 April 2018	Statement of capital following an allotment of shares on 27 March 2018 GBP 313,924,041 (3 pages)
3 April 2018	Statement of capital following an allotment of shares on 27 March 2018 GBP 315,401,292 (3 pages)
23 January 2018	Statement of capital following an allotment of shares on 20 December 2017 GBP 310,440,787 (8 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with updates (5 pages)
7 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2017	Statement by Directors (1 page)
7 December 2017	Statement of capital on 7 December 2017 GBP 292,528,353 (3 pages)
7 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2017	Solvency Statement dated 03/11/17 (1 page)
7 December 2017	Statement of capital on 7 December 2017 GBP 292,528,353 (3 pages)
7 December 2017	Solvency Statement dated 03/11/17 (1 page)
7 December 2017	Statement by Directors (1 page)
21 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (16 pages)
27 September 2017	Full accounts made up to 31 December 2016 (16 pages)
5 April 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 (3 pages)
5 April 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 (3 pages)
3 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 March 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
5 December 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
5 December 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
9 August 2016	Statement of capital on 9 August 2016 GBP 223,878,413 ANNOTATION Clarification a second filed SH19 was registered on 05/04/2017 (6 pages)
9 August 2016	Statement of capital on 9 August 2016 GBP 223,878,413 ANNOTATION Clarification a second filed SH19 was registered on 05/04/2017 (6 pages)
8 July 2016	Solvency Statement dated 05/07/16 (1 page)
8 July 2016	Solvency Statement dated 05/07/16 (1 page)
8 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 July 2016	Statement by Directors (1 page)
8 July 2016	Statement by Directors (1 page)
3 March 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 332,834,314 (4 pages)
3 March 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 332,834,314 (4 pages)
25 February 2016	Appointment of Mr Thomas Kelly as a secretary on 24 February 2016 (2 pages)
25 February 2016	Appointment of Mr Thomas Kelly as a secretary on 24 February 2016 (2 pages)
18 January 2016	Incorporation Statement of capital on 2016-01-18 GBP 1 (20 pages)
18 January 2016	Incorporation Statement of capital on 2016-01-18 GBP 1 (20 pages)

Titanium UK Holdco 1 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London