Titanium Capital Co 1 Limited

Company Name	Titanium Capital Co 1 Limited
Company Status	Dissolved
Company Number	11580024
Category	Private Limited Company
Incorporation Date	20 September 2018(5 years, 7 months ago)
Dissolution Date	10 April 2024 (1 week, 3 days ago)
Previous Name	Kensington Row F Property Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jeremy Alan Wiltshire
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2018(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Richard James Spencer
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2018(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (closed 10 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Christopher Michael Semoens
Date of Birth	May 1987 (Born 36 years ago)
Nationality	American
Status	Closed
Appointed	15 August 2022(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Ocorian Secretaries (Jersey) Limited (Corporation)
Status	Closed
Appointed	18 April 2019(7 months after company formation)
Appointment Duration	4 years, 11 months (closed 10 April 2024)
Correspondence Address	26 New Street St Helier JE2 3RA

Director Name	Mr Paul Timothy Coles
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Mark Desmond Charles Olivier
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Ms Clare Charlotte Richards
Status	Resigned
Appointed	20 September 2018(same day as company formation)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Richard Michael Thomas
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2020(1 year, 4 months 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

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

10 January 2024	Return of final meeting in a members' voluntary winding up (18 pages)
24 July 2023	Liquidators' statement of receipts and payments to 16 June 2023 (18 pages)
25 August 2022	Appointment of Christopher Michael Semoens as a director on 15 August 2022 (2 pages)
5 August 2022	Liquidators' statement of receipts and payments to 16 June 2022 (7 pages)
8 July 2022	Removal of liquidator by court order (104 pages)
7 July 2022	Appointment of a voluntary liquidator (3 pages)
1 July 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022 (2 pages)
14 April 2022	Termination of appointment of Richard Michael Thomas as a director on 30 March 2022 (1 page)
22 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021 (2 pages)
23 August 2021	Liquidators' statement of receipts and payments to 16 June 2021 (7 pages)
6 August 2021	Resignation of a liquidator (3 pages)
6 August 2021	Appointment of a voluntary liquidator (42 pages)
13 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-17 (1 page)
8 July 2020	Registered office address changed from 11 Old Jewry London EC2R 8DU England to 15 Canada Square London E14 5GL on 8 July 2020 (2 pages)
7 July 2020	Appointment of a voluntary liquidator (3 pages)
7 July 2020	Declaration of solvency (5 pages)
20 April 2020	Statement by Directors (2 pages)
20 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
20 April 2020	Solvency Statement dated 20/03/20 (2 pages)
20 April 2020	Statement of capital on 20 April 2020 GBP 448.56 (3 pages)
14 April 2020	Statement by Directors (2 pages)
14 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 April 2020	Solvency Statement dated 20/03/20 (2 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)
13 November 2019	Registered office address changed from 11 2nd Floor Old Jewry London EC2R 8DU England to 11 Old Jewry London EC2R 8DU on 13 November 2019 (1 page)
15 October 2019	Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 11 2nd Floor Old Jewry London EC2R 8DU on 15 October 2019 (1 page)
19 September 2019	Confirmation statement made on 19 September 2019 with updates (5 pages)
18 September 2019	Director's details changed for Mr Richard James Spencer on 2 September 2019 (2 pages)
14 September 2019	Director's details changed for Mr Mark Desmond Charles Olivier on 2 September 2019 (2 pages)
13 September 2019	Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from 11 Old Jewry London Greater London EC2R 8DU to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 (1 page)
12 July 2019	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to 11 Old Jewry London Greater London EC2R 8DU on 12 July 2019 (2 pages)
12 July 2019	Appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 18 April 2019 (3 pages)
14 February 2019	Statement of capital following an allotment of shares on 28 November 2018 GBP 448,559,999 (8 pages)
22 January 2019	Cessation of Titanium Uk Holdco 1 Limited as a person with significant control on 28 November 2018 (1 page)
22 January 2019	Notification of The Goldman Sachs Group, Inc. as a person with significant control on 28 November 2018 (2 pages)
10 January 2019	Termination of appointment of Clare Charlotte Richards as a secretary on 10 January 2019 (1 page)
13 December 2018	Notification of Titanium Uk Holdco 1 Limited as a person with significant control on 28 November 2018 (2 pages)
6 December 2018	Cessation of Riverstone Living Holdings Limited as a person with significant control on 15 November 2018 (1 page)
22 November 2018	Appointment of Mr Richard James Spencer as a director on 16 November 2018 (2 pages)
22 November 2018	Termination of appointment of Paul Coles as a director on 16 November 2018 (1 page)
16 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15 (3 pages)
20 September 2018	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
20 September 2018	Incorporation Statement of capital on 2018-09-20 GBP 1 (24 pages)

Titanium Capital Co 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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