TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Titanium Capital CO 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 11580024 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétédissolved
Noms Précédents
  • Kensington ROW F Property Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB The Goldman Sachs Group, Inc. Status: Active Notified: 28/11/2018 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
  • gb-flag GB Riverstone Living Holdings Limited Status: Ceased Notified: 20/09/2018 Ceased: 15/11/2018 Companies House Number: 11081627 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 Titanium Uk Holdco 1 Limited Status: Ceased Notified: 28/11/2018 Ceased: 28/11/2018 Companies House Number: 09955278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Ocorian Secretaries (jersey) Limited, St Helier, Jersey Status: Active Notified: 18/04/2019 Role: Secretary Nationality: British
    Semoens, Christopher Michael London Status: Active Notified: 15/08/2022 Date of Birth: 05/1987 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: American
    Spencer, Richard James London, United Kingdom Status: Active Notified: 16/11/2018 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wiltshire, Jeremy Alan London, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 07/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Titanium Capital CO 2 Limited Status: Active Notified: 23/11/2018 Companies House Number: 11693499 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