Company information:
Titanium Uk Holdco 1 Limited (No: 09955278)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 18-Jan-2016
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: IAIN ALEXANDER EDWARD FORBES ( DOB: Sep-1978 From: Mar-2022 )
Current Director: NATALIA ROSS ( DOB: Sep-1972 From: Apr-2018 )
Current Director: JAYSHRI SRIRAM ( DOB: Apr-1978 From: Jun-2023 )
Current Director: JEREMY ALAN WILTSHIRE ( DOB: Jul-1981 From: Jul-2021 )
Current Secretary: THOMAS KELLY ( From: Feb-2016 )
Resigned Director: SAM ALEXANDER AGNEW ( DOB: Apr-1974 From: Jan-2016 To: Apr-2018 )
Resigned Director: IAIN ALEXANDER EDWARD FORBES ( DOB: Sep-1978 From: Mar-2022 To: Jun-2023 )
Resigned Director: MARK DESMOND CHARLES OLIVIER ( DOB: Sep-1974 From: May-2018 To: Feb-2020 )
Resigned Director: RICHARD JAMES SPENCER ( DOB: Sep-1974 From: Jan-2016 To: Jul-2021 )
Resigned Director: RICHARD MICHAEL THOMAS ( DOB: Sep-1974 From: Feb-2020 To: Mar-2022 )
Persons of Significant Control:
Glq International Partners Lp, Plumtree Court 25 Shoe Lane, London, EC4A 4AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-18, Ceased: 2022-02-16)
Bradley Hall Holdings Limited, Plumtree Court 25 Shoe Lane, London, EC4A 4AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-16)
The Goldman Sachs Group, Inc., Plumtree Court 25 Shoe Lane, London, EC4A 4AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-18, Ceased: 2020-12-18)
Elq Investors Viii Ltd, Plumtree Court 25 Shoe Lane, London, EC4A 4AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-18)