Titan Private Wealth Limited

Active04731281 Private limited company
Incorporated
11 April 2003 (23 years)
Previously known as
Cardale Asset Management Limited (until 30 November 2023)
Cardale Stockbrokers Limited (until 16 September 2008)
Inhoco 2828 Limited (until 14 May 2003)
Industry
Fund management activities (66300)
Directors
Matthew Beddall
Anthony Best
Accounts type
Full
Region
Yorkshire
Address
2 Cardale Park
Harrogate
HG3 1RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born September 1974 (52)
Beddall, Matthew
Director · Appointed 10 April 2026
British
Born September 1971 (55)
Best, Anthony
Director · Appointed 2 March 2026
British
Born October 1960 (66)
Perkins, Ronnie
Director · Appointed 14 January 2026
British
Born October 1986 (40)
Director · Appointed 12 September 2024
British
Born July 1962 (64)
Director · Appointed 15 June 2022
Also at Interactive Media Investor LLP, Welbeck Ventures Ltd (proposed for strike-off), Welbeck Capital Partners LLP (proposed for strike-off) · more companies
British
Born November 1969
Officer history (21 former)
21 September 2026
Resigned Crewe, James Justin as Director
4 September 2026
Resigned Wilson, Mark Ronald Archibald as Director
3 September 2026
Appointed Newbould, Robin as Director
31 July 2026
Resigned Puleikis, Mark Simon as Director
7 July 2026
Appointed Wilson, Mark Ronald Archibald as Director
6 July 2026
Resigned Newbould, Robin as Director
6 July 2026
Appointed Newbould, Robin as Director
13 May 2026
Resigned Jackson, Sarah Louise as Director
10 April 2026
Appointed Beddall, Matthew as Director
2 March 2026
Resigned Heckingbottom, Peter Richard as Director
2 March 2026
Appointed Best, Anthony as Director
10 February 2026
Resigned Hamilton, Iain Alexander as Secretary
14 January 2026
Appointed Perkins, Ronnie as Director
31 October 2024
Appointed Hamilton, Iain Alexander as Secretary
15 October 2024
Appointed Jackson, Sarah Louise as Director
12 September 2024
Appointed Hunt, Paul Gregory as Director
16 February 2023
Appointed Crewe, James Justin as Director
28 December 2022
Resigned Kaberry, James Christopher as Director
30 November 2022
Resigned Tod, Andrew Mark as Director
15 June 2022
Appointed Fearon, Andrew Jason as Director
15 June 2022
Resigned Alger, Ashley Lawrence as Director
15 June 2022
Resigned Whiteley, Richard as Director
15 June 2022
Appointed Kaberry, James Christopher as Director
1 July 2017
Appointed Tod, Andrew Mark as Director
1 July 2017
Appointed Puleikis, Mark Simon as Director
1 July 2017
Appointed Heckingbottom, Peter Richard as Director
1 June 2016
Resigned Powell, Catherine as Secretary
30 September 2015
Resigned Kerr, Charles Robert as Director
15 April 2015
Resigned Powell, Catherine as Secretary
1 April 2010
Appointed Powell, Catherine as Secretary
1 November 2009
Appointed Powell, Catherine as Secretary
31 October 2009
Resigned Smith, Charles Andrew as Director
31 October 2009
Resigned Alger, Ashley Lawrence as Secretary
30 September 2009
Resigned Jackson, Stephen Russell as Director
1 April 2008
Appointed Alger, Ashley Lawrence as Secretary
31 March 2008
Resigned Powell, Catherine as Secretary
1 June 2007
Appointed Smith, Charles Andrew as Director
1 January 2007
Appointed Powell, Catherine as Secretary
31 December 2006
Resigned Kerr, Charles Robert as Secretary
21 April 2004
Appointed Kerr, Charles Robert as Secretary
21 April 2004
Resigned A G Secretarial Limited as Corporate Secretary
2 April 2004
Appointed Whiteley, Richard as Director
23 May 2003
Appointed Jackson, Stephen Russell as Director
23 May 2003
Appointed Alger, Ashley Lawrence as Director
23 May 2003
Resigned Inhoco Formations Limited as Corporate Nominee Director
23 May 2003
Appointed Kerr, Charles Robert as Director
11 April 2003
Appointed Inhoco Formations Limited as Corporate Nominee Director
11 April 2003
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15261249
Former controllers (2)
15 June 2022
Ceased Ashley Lawrence Alger — Has significant influence or control
15 June 2022
Ceased Richard Whiteley — Has significant influence or control

Group structure 19 companies

Ownership group derived from the Companies House PSC register

FS Wealth Management Ltd Owns 75–100% of shares
Iwp Investment Management Limited Owns 75–100% of shares
Ravenscroft Investments (UK) Limited Owns 75–100% of shares
Ethical Money Limited DissolvedOwns 75–100% of shares
Telford Mann Group Limited Owns 75–100% of shares
Titan Pensions & Investments Limited Owns 75–100% of shares
Titan Asset Management Ltd Owns 75–100% of shares
Titan Investment Solutions Limited Owns 75–100% of shares
Titan Private Wealth Limited This company Owns 75–100% of shares
Cardale Nominees Limited Owns 75–100% of shares
Titan Settlement & Custody Ltd Owns 75–100% of shares
Global Prime Partners Nominees Ltd Owns 75–100% of shares
Metier Ventures Limited Owns 25–50% of shares
Metier Repower Limited Owns 75–100% of shares
Metier Technologies Limited Owns 75–100% of shares

Filings 302

Show all 302 filings

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