Titan Investment Management Holdings Limited

Active15261249 Private limited company
Incorporated
6 November 2023 (3 years)
Previously known as
Titan Investment Management Group Holdings Limited (until 15 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Owned by
Titan Wealth Services Limited
Accounts type
Group
Region
Greater London
Address
101 Wigmore Street
London
W1U 1QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
Irish
Born November 1969
Director · Appointed 8 September 2026
British
Born August 1980 (46)
Director · Appointed 8 September 2026
British
Born March 1969 (57)
Director · Appointed 5 December 2023
British
Born July 1962 (64)
Officer history (8 former)
8 September 2026
Appointed Roberts, Tiffany Elizabeth as Director
8 September 2026
Appointed Robinson, Alexander Charles as Director
8 September 2026
Resigned Fearon, Andrew Jason as Director
8 September 2026
Resigned Juniper, Lisa as Director
8 September 2026
Resigned Srivaratharajah, Kirishan as Director
8 September 2026
Appointed Coveney, Ken as Director
10 February 2026
Resigned Hamilton, Iain Alexander as Secretary
12 August 2025
Appointed Fearon, Andrew Jason as Director
22 July 2025
Resigned Coveney, Ken as Director
22 July 2025
Appointed Juniper, Lisa as Director
22 July 2025
Appointed Srivaratharajah, Kirishan as Director
31 October 2024
Appointed Hamilton, Iain Alexander as Secretary
5 December 2023
Appointed Coveney, Ken as Director
5 December 2023
Appointed Hunt, Paul Gregory as Director
5 December 2023
Resigned Gateley Secretaries Limited as Corporate Secretary
5 December 2023
Resigned Ward, Michael James as Director
5 December 2023
Resigned Gateley Incorporations Limited as Corporate Director
6 November 2023
Appointed Gateley Secretaries Limited as Corporate Secretary
6 November 2023
Appointed Ward, Michael James as Director
6 November 2023
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Titan Wealth Services Limited
Corporate entity · Notified 5 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 132725
Former controllers (1)
5 December 2023
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Titan Investment Management Holdings Limited This company
FS Wealth Management Ltd Owns 75–100% of shares
Iwp Investment Management Limited Owns 75–100% of shares
Ravenscroft Investments (UK) Limited Owns 75–100% of shares
Ethical Money Limited DissolvedOwns 75–100% of shares
Telford Mann Group Limited Owns 75–100% of shares
Titan Pensions & Investments Limited Owns 75–100% of shares
Titan Asset Management Ltd Owns 75–100% of shares
Titan Investment Solutions Limited Owns 75–100% of shares
Titan Private Wealth Limited Owns 75–100% of shares
Cardale Nominees Limited Owns 75–100% of shares
Titan Settlement & Custody Ltd Owns 75–100% of shares
Global Prime Partners Nominees Ltd Owns 75–100% of shares
Metier Ventures Limited Owns 25–50% of shares
Metier Repower Limited Owns 75–100% of shares
Metier Technologies Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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