TITAN TRIO IC LIMITED
19-23 WELLS STREET, LONDON W1T 3PQ- Active
- Private Limited Company
- Company No. 13045051
- Last Updated: 01 Mar 2024
Company Profile
TITAN TRIO IC LIMITED was incorporated on Thursday, November 26, 2020 as a Private Limited Company with registered address in LONDON. TITAN TRIO IC LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 29 days.
| Name | TITAN TRIO IC LIMITED |
|---|---|
| Company number | 13045051 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19-23 WELLS STREET LONDON W1T 3PQ |
|---|---|
| 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 |
|---|---|
| Realty Income Corporation El Camino Real, 92130 |
Dates: Wednesday, June 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Hugh Hastings Nationality: British |
Dates: Friday, December 11, 2020 - Wednesday, June 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Anita Venetian Trading Corporation Ltd Queen Victoria Street, EC4V 4BE |
Dates: Friday, December 11, 2020 - Wednesday, June 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Titan Investors Holdings Limited Great Queen Street, Covent Garden, WC2B 5AH |
Dates: Thursday, November 26, 2020 - Friday, December 11, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TITAN TRIO IC LIMITED | 26 Nov 2020 |