TITANIUM UK HOLDCO 1 LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON EC4M 7RB- Liquidation
- Private Limited Company
- Company No. 09955278
- Last Updated: 01 Mar 2024
Company Profile
TITANIUM UK HOLDCO 1 LIMITED was incorporated on Monday, January 18, 2016 as a Private Limited Company with registered address in LONDON. TITANIUM UK HOLDCO 1 LIMITED has the status: Liquidation and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 9 months and 28 days.
| Name | TITANIUM UK HOLDCO 1 LIMITED |
|---|---|
| Company number | 09955278 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bradley Hall Holdings Limited 25 Shoe Lane, EC4A 4AU |
Dates: Wednesday, February 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Goldman Sachs Group, Inc. 1209 Orange Street, 19801 |
Dates: Friday, December 18, 2020 - Friday, December 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Glq International Partners Lp 25 Shoe Lane, EC4A 4AU |
Dates: Friday, December 18, 2020 - Wednesday, February 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elq Investors Viii Ltd 25 Shoe Lane, EC4A 4AU |
Dates: Wednesday, April 6, 2016 - Friday, December 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-320 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TITANIUM UK HOLDCO 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TITANIUM UK HOLDCO 1 LIMITED | 18 Jan 2016 |