Titan Financing Limited

Active10165831 Private limited company
Incorporated
6 May 2016 (10 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
8th Floor
South Block
55 Baker Street
London
W1U 8EW

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
21 May 2026
Resigned Shelley, Leon as Secretary
12 December 2022
Appointed Shelley, Leon as Secretary
12 March 2019
Appointed Livingstone, Ian Malcolm as Director
12 March 2019
Appointed Livingstone, Richard John as Director
12 March 2019
Appointed Taljaard, Desmond Louis Mildmay as Director
12 March 2019
Resigned Sebastian, Leonard Kevin as Director
30 May 2018
Appointed Sebastian, Leonard Kevin as Director
30 May 2018
Resigned Luck, Richard Nigel as Director
6 May 2016
Appointed Luck, Richard Nigel as Director

Ownership 1 active

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

Corporate entity · Notified 6 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10164852

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Titan Financing Limited This company Owns 75–100% of shares
Titan Acquisition Holdco Limited Owns 75–100% of shares
Titan Acquisition Limited Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
26 May 2026Termination of appointment of a secretary
13 April 2026Confirmation statement with no updates31 March 2026
26 September 2025Full accounts31 December 2024
28 July 2025Director's details changed
Show all 50 filings

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