Company NameTitanium Capital Co 2 Limited
Company StatusDissolved
Company Number11693499
CategoryPrivate Limited Company
Incorporation Date23 November 2018(5 years, 5 months ago)
Dissolution Date5 December 2023 (4 months, 3 weeks ago)

Business Activity

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

Directors

Director NameMr Richard James Spencer
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPlumtree Court 25 Shoe Lane
London
EC4A 4AU
Director NameChristopher Michael Semoens
Date of BirthMay 1987 (Born 37 years ago)
NationalityAmerican
StatusClosed
Appointed15 August 2022(3 years, 8 months after company formation)
Appointment Duration1 year, 3 months (closed 05 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPlumtree Court 25 Shoe Lane
London
EC4A 4AU
Director NameMs Natalia Ross
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityPolish
StatusResigned
Appointed23 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeterborough Court 133 Fleet Street
London
EC4A 2BB
Director NameMr Jeremy Alan Wiltshire
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeterborough Court 133 Fleet Street
London
EC4A 2BB
Director NameMr Mark Desmond Charles Olivier
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPlumtree Court 25 Shoe Lane
London
EC4A 4AU
Director NameMr Peter John Pereira Gray
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2018(same day as company formation)
RoleManaging Partner And Chief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressGibbs Building 215 Euston Road
London
NW1 2BE

Location

Registered AddressC/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

21 September 2020Termination of appointment of Peter John Pereira Gray as a director on 8 September 2020 (1 page)
8 July 2020Registered office address changed from 15 Canada Square London E14 5GL to 15 Canada Square London E14 5GL on 8 July 2020 (2 pages)
8 July 2020Registered 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 2020Declaration of solvency (5 pages)
7 July 2020Appointment of a voluntary liquidator (3 pages)
7 July 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-17
(1 page)
7 July 2020Appointment of a voluntary liquidator (3 pages)
20 May 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
20 May 2020Statement by Directors (3 pages)
20 May 2020Statement of capital on 20 May 2020
  • GBP 249.200000
(5 pages)
20 May 2020Solvency Statement dated 15/05/20 (3 pages)
20 April 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
20 April 2020Solvency Statement dated 27/03/20 (3 pages)
20 April 2020Statement of capital on 20 April 2020
  • GBP 373,800,249.20
(3 pages)
20 April 2020Statement by Directors (3 pages)
14 April 2020Statement of capital on 14 April 2020
  • GBP 0.000001
(5 pages)
14 April 2020Solvency Statement dated 27/03/20 (3 pages)
14 April 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
14 April 2020Statement by Directors (3 pages)
7 April 2020Termination of appointment of Mark Desmond Charles Olivier as a director on 17 March 2020 (1 page)
5 December 2019Confirmation statement made on 22 November 2019 with updates (5 pages)
13 November 2019Registered 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)
28 October 2019Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 11 2nd Floor Old Jewry London EC2R 8DU on 28 October 2019 (1 page)
18 September 2019Director's details changed for Mr Richard James Spencer on 2 September 2019 (2 pages)
13 September 2019Director's details changed for Mr Mark Desmond Charles Olivier on 2 September 2019 (2 pages)
2 September 2019Registered 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)
15 February 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
14 February 2019Statement of capital following an allotment of shares on 28 November 2018
  • GBP 623,000,000
(8 pages)
22 January 2019Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
5 December 2018Termination of appointment of Natalia Ross as a director on 27 November 2018 (1 page)
5 December 2018Termination of appointment of Jeremy Alan Wiltshire as a director on 27 November 2018 (1 page)
23 November 2018Incorporation
Statement of capital on 2018-11-23
  • GBP 100
(49 pages)