Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Titanium Ruth Holdco Limited
- Incorporated
- 17 May 2018 (8 years)
- Previously known as
- Titanium Ruth Holdco PLC (until 16 December 2024)Tritax Eurobox PLC (until 16 December 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 14
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1979 (47)
Corporate Secretary · Appointed 1 May 2025
Director · Appointed 10 December 2024
British
Born March 1989 (37)
Director · Appointed 10 December 2024
British
Born October 1977 (49)
Officer history (9 former)
15 September 2025
23 July 2025
1 May 2025
10 December 2024
10 December 2024
10 December 2024
10 December 2024
10 December 2024
Resigned Sjostedt, Saga Eva-Lotta as Director
10 December 2024
10 December 2024
Resigned De Groot, Taco Tammo Johannes as Director
10 December 2024
10 December 2024
Resigned Mansfield, Keith John as Director
14 February 2022
10 December 2019
Appointed Sjostedt, Saga Eva-Lotta as Director
5 June 2018
Appointed Mansfield, Keith John as Director
5 June 2018
5 June 2018
5 June 2018
5 June 2018
Appointed De Groot, Taco Tammo Johannes as Director
17 May 2018
17 May 2018
17 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15990682
Former controllers (1)
9 July 2018
Ceased Tritax Management LLP — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Titanium Ruth Holdco Limited This company Owns 75–100% of shares
Titanium Ruth France Holdco Limited Owns 75–100% of shares
Titanium Ruth France Minco Limited Owns 75–100% of shares
Titanium Ruth Sweden Holdco Limited Owns 75–100% of shares
Titanium Ruth Wunstorf Holdco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 16 June 2026 | Registration of a charge | |||
| 16 June 2026 | Registration of a charge | |||
| 10 June 2026 | Registration of a charge | |||
| 8 June 2026 | Registration of a charge |
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