Titanium Ruth Bidco Limited

ActiveAccounts overdue 15990682 Private limited company
Incorporated
1 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Brookfield Corporation
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
1 October 2026 (overdue)
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (1 former)
15 September 2025
Appointed Segelman, Benjamin Julius as Director
23 July 2025
Resigned Benhamou, Dan Chalom as Director
1 May 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 October 2024
Appointed Gatenby, Thomas James, Mr. as Director
1 October 2024
Appointed Annable, Benedict Tobias, Mr. as Director
1 October 2024
Appointed Benhamou, Dan Chalom as Director

Ownership 1 active

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

Brookfield Corporation
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 1664037

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Titanium Ruth Bidco Limited This company
Titanium Ruth Holdco Limited 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 15

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates30 September 2026
16 June 2026Registration of a charge
8 June 2026Registration of a charge
8 June 2026Registration of a charge
14 October 2025Confirmation statement with updates30 September 2025
Show all 15 filings

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