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Nom

Titanium UK Holdco 1 Limited
Adresse
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09955278 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bradley Hall Holdings Limited Status: Active Notified: 16/02/2022 Companies House Number: 06371772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Elq Investors Viii Ltd Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Companies House Number: 09182214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Glq International Partners Lp Status: Ceased Notified: 18/12/2020 Ceased: 16/02/2022 Companies House Number: Lp020947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Goldman Sachs Group, Inc. Status: Ceased Notified: 18/12/2020 Ceased: 18/12/2020 Companies House Number: 02923466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Kelly, Thomas London, United Kingdom Status: Active Notified: 24/02/2016 Role: Secretary
    Ross, Natalia London, United Kingdom Status: Active Notified: 25/04/2018 Date of Birth: 09/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Polish
    Sriram, Jayshri London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 04/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wiltshire, Jeremy Alan London, United Kingdom Status: Active Notified: 15/07/2021 Date of Birth: 07/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Pure Student Living LTD Status: Active Notified: 21/12/2017 Companies House Number: 09455550 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB IQ (Shareholder GP) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2020 Companies House Number: 05835382 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Iqsa (Athena) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2020 Companies House Number: 10037481 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Iqsa (Brighton) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2020 Companies House Number: 08512917 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Iqsa (Hermes) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2020 Companies House Number: 10037473 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Iqsa (Huddersfield) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2020 Companies House Number: 08298665 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Iqsa Weaver Place Limited Status: Ceased Notified: 18/09/2019 Ceased: 15/05/2020 Companies House Number: 12214289 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB LTS Paris Gardens (General Partner) Limited Status: Ceased Notified: 21/12/2017 Ceased: 15/05/2020 Companies House Number: 07807306 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Pure Bankside Limited Status: Ceased Notified: 21/12/2017 Ceased: 15/05/2020 Companies House Number: 07358554 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Pure Highbury Limited Status: Ceased Notified: 21/12/2017 Ceased: 06/08/2020 Companies House Number: 07358566 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •