Titan UK Holdco Limited

Active13012586 Private limited company
Incorporated
12 November 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Charles Thomazi
Accounts type
Full
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Thomazi, Charles
Director · Appointed 29 October 2026
Canadian
Born October 1963 (63)
Director · Appointed 8 December 2025
Canadian
Born April 1989 (37)
Corporate Secretary · Appointed 17 May 2021
Officer history (5 former)
29 October 2026
Appointed Thomazi, Charles as Director
12 October 2026
Resigned Dardi, Marissa Ann as Director
8 December 2025
Appointed Kamins, Scott as Director
8 December 2025
Resigned Brunning, Charlotte Louise as Director
25 September 2025
Resigned Thomazi, Charles as Director
25 September 2025
Appointed Dardi, Marissa Ann as Director
17 May 2021
Appointed Alter Domus (UK) Limited as Corporate Secretary
26 January 2021
Appointed Thomazi, Charles as Director
26 January 2021
Appointed Brunning, Charlotte Louise as Director
26 January 2021
Resigned Hulin, Marc as Director
26 January 2021
Resigned Ireland, Christopher James as Director
12 November 2020
Appointed Hulin, Marc as Director
12 November 2020
Appointed Ireland, Christopher James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Titan UK Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 37

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
15 October 2026Termination of appointment of a director
31 July 2026Full accounts31 December 2025
31 July 2026Statement of capital following an allotment of shares
24 December 2025Confirmation statement with no updates7 December 2025
Show all 37 filings

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