Titania Group Limited

Active09803514 Private limited company
Incorporated
1 October 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Nicola Michelle Whiting
Amy Rose Whiting
Accounts type
Small
Region
Greater London
Address
167-169 Great Portland Street 167-169 Great Portland Street
5th Floor
London
W1W 5PF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2026
English,Bulgarian
Born April 1978 (48)
Director · Appointed 12 November 2024
British
Born March 1978 (48)
Director · Appointed 22 February 2021
British
Born December 1957 (68)
Director · Appointed 23 December 2020
Also at Titania Ltd
British
Born July 1971 (55)
Director · Appointed 1 October 2015
Also at Titania Ltd
British
Born August 1974 (52)
Officer history (4 former)
30 April 2026
Resigned Fisher, Kirsty Charlotte as Director
26 February 2026
Appointed Gueorguiev, Stephan Emilov as Director
31 October 2025
Resigned Gueorguiev, Stephan Emilov as Director
12 November 2024
Appointed Dimmick, Victoria Claire as Director
16 February 2024
Resigned Lewis, Philip Simon as Director
29 March 2022
Resigned Driver, Keith David as Director
28 June 2021
Appointed Driver, Keith David as Director
22 February 2021
Appointed Beese, Thomas Jolyon as Director
23 December 2020
Appointed Whiting, Nicola Michelle as Director
23 December 2020
Appointed Gueorguiev, Stephan Emilov as Director
23 December 2020
Appointed Lewis, Philip Simon as Director
23 December 2020
Appointed Fisher, Kirsty Charlotte as Director
1 October 2015
Appointed Whiting, Amy Rose as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)

Holdings 1

Companies where Titania Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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