Titchfield CD Limited

In administration10083033 Private limited company
Incorporated
24 March 2016 (10 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
6 April 2026
Last conf. stmt
23 March 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Stratton, Carol Ann
Secretary · Appointed 24 March 2016
Director · Appointed 24 March 2016
British
Born February 1968 (58)
Director · Appointed 24 March 2016
British
Born April 1967 (59)

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Corporate
Reg. no. Oc387167

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Frep GP Invest Limited Owns 75–100% of shares
Frogmore Real Estate Partners GP3 LLP In liquidationHas significant influence or control (as a firm)
Frep 3 (AC) Holdings LLP DissolvedHas significant influence or control
Frep 3 (AC) Invest Limited Owns 75–100% of shares
Frep 3 (Salford) Holdings Limited DissolvedOwns 75–100% of shares
Lingfield Point No.1 Limited Owns more than 25% of shares
Lingfield Warehousing and Logistics Limited In liquidationHas significant influence or control
Titchfield CD Limited This company In administrationHas significant influence or control
Frogmore Real Estate Partners GP4 LLP Holds 25–50% of voting rights
Frep 4 (Bedford Row) Holdings Limited Owns 75–100% of shares
Frep 4 (Coventry) Holdings Limited Owns 75–100% of shares
Frep 4 (E&C) Holdings Limited Owns 75–100% of shares
Frep 4 (Hotel) GP LLP Holds 25–50% of voting rights
Frep 4 (Hotel) Invest Limited Owns 75–100% of shares
Frep 4 H2 Limited Owns 75–100% of shares
Frep 4 H3 Limited Owns 75–100% of shares
Rana 4 (S) GP LLP Holds 25–50% of voting rights
Teamcar 4 (S) L.P. Holds 25–50% of voting rights
Rana 3 (S) GP LLP Has significant influence or control
Teamcar 3 (S) L.P. Has significant influence or control
Teaminvest 3 (S) L.P. Has significant influence or control
Ranidae Investments Limited Holds 75–100% of voting rights
Fallowbuck II L.P. Part right to 75–100% of surplus assets
Teamcar (S) L.P. Part right to 75–100% of surplus assets
Teaminvest (S) L.P. Part right to 75–100% of surplus assets
Teaminvest 4 (S) L.P. Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Registered office address changed

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