TITAN FINANCING HOLDCO LIMITED
8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON W1U 8EW- Active
- Private Limited Company
- Company No. 10164852
- Last Updated: 01 Mar 2024
Company Profile
TITAN FINANCING HOLDCO LIMITED was incorporated on Thursday, May 5, 2016 as a Private Limited Company with registered address in LONDON. TITAN FINANCING HOLDCO LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 6 months and 8 days.
| Name | TITAN FINANCING HOLDCO LIMITED |
|---|---|
| Company number | 10164852 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON W1U 8EW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Ian Malcolm Livingstone Nationality: British |
Dates: Thursday, December 12, 2019 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard John Livingstone Nationality: British |
Dates: Thursday, December 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| London And Regional Group Hotel Holdings Ltd 4 Thomas More Square, E1W 1YW |
Dates: Friday, December 21, 2018 - Thursday, December 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| London & Regional Group Trading No.3 Limited 4 Thomas More Square, E1W 1YW |
Dates: Thursday, May 5, 2016 - Friday, December 21, 2018
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TITAN FINANCING HOLDCO LIMITED | 05 May 2016 |