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TITAN SETTLEMENT & CUSTODY LTD (06962351)

TITAN SETTLEMENT & CUSTODY LTD (06962351) is an active UK company. incorporated on 14 July 2009. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. TITAN SETTLEMENT & CUSTODY LTD has been registered for 16 years.

Company Number
06962351
Status
active
Type
ltd
Incorporated
14 July 2009
Age
16 years
Address
101 Wigmore Street, London, W1U 1QU
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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TITAN SETTLEMENT & CUSTODY LTD

TITAN SETTLEMENT & CUSTODY LTD is an active company incorporated on 14 July 2009 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. TITAN SETTLEMENT & CUSTODY LTD was registered 16 years ago.(SIC: 64999)

Status

active

Active since 16 years ago

Company No

06962351

LTD Company

Age

16 Years

Incorporated 14 July 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 8 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)

Next Due

Due by 22 September 2026
For period ending 8 September 2026

Previous Company Names

GLOBAL PRIME PARTNERS LTD
From: 14 July 2009To: 30 September 2024
Contact
Address

101 Wigmore Street London, W1U 1QU,

Previous Addresses

, 43-45 Dorset Street, London, W1U 7NA
From: 14 July 2009To: 6 April 2017
Timeline

68 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Jul 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Funding Round
Apr 11
Funding Round
Nov 12
Loan Secured
Jun 13
Funding Round
Aug 13
Director Joined
Nov 13
Loan Cleared
Jan 14
Director Left
May 15
Director Joined
Aug 15
Capital Update
Dec 15
Director Joined
Mar 16
Loan Secured
Mar 16
Loan Secured
Aug 16
Director Joined
Sept 16
Share Buyback
Sept 16
Capital Reduction
Oct 16
Capital Reduction
Nov 16
Share Buyback
Nov 16
Director Joined
Oct 17
Director Joined
Oct 17
Funding Round
Oct 17
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Dec 18
Loan Cleared
Feb 19
Director Left
Mar 19
Capital Reduction
Aug 19
Director Left
Oct 19
Director Joined
Nov 19
Director Left
Apr 20
Director Joined
May 20
Funding Round
Jan 21
Funding Round
Jan 21
Capital Reduction
Feb 21
Director Left
Mar 21
Capital Reduction
Mar 21
Owner Exit
May 21
Capital Reduction
May 21
Director Joined
Jun 21
Director Left
Jun 21
Loan Secured
Jul 21
Owner Exit
Jul 21
Owner Exit
Jul 21
Share Buyback
Aug 21
Director Joined
Sept 21
Loan Secured
Feb 22
Director Joined
Mar 22
Director Left
May 22
Director Joined
Jan 23
Loan Cleared
Feb 23
Loan Secured
Apr 23
Director Joined
Apr 24
Loan Secured
May 24
Director Left
May 24
Director Left
Jun 24
Director Left
Jun 24
Loan Secured
Oct 24
Director Joined
Nov 24
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
May 25
Director Left
May 25
Director Left
Jul 25
Director Left
Mar 26
16
Funding
37
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

147

Termination Director Company With Name Termination Date
13 March 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 February 2026
TM02Termination of Secretary
Accounts With Accounts Type Full
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 November 2024
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2024
MR01Registration of a Charge
Certificate Change Of Name Company
30 September 2024
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
13 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 July 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
17 July 2024
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
5 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
14 May 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
17 April 2024
AP01Appointment of Director
Accounts With Accounts Type Group
13 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 February 2023
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
19 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
21 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
20 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 March 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
14 March 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
4 November 2021
AAAnnual Accounts
Capital Name Of Class Of Shares
5 October 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
5 October 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
22 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 September 2021
AP01Appointment of Director
Capital Return Purchase Own Shares
13 August 2021
SH03Return of Purchase of Own Shares
Resolution
12 August 2021
RESOLUTIONSResolutions
Memorandum Articles
12 August 2021
MAMA
Capital Name Of Class Of Shares
12 August 2021
SH08Notice of Name/Rights of Class of Shares
Notification Of A Person With Significant Control Statement
16 July 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
16 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2021
MR01Registration of a Charge
Second Filing Of Annual Return With Made Up Date
7 July 2021
RP04AR01RP04AR01
Appoint Person Director Company With Name Date
30 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Capital Cancellation Shares
28 May 2021
SH06Cancellation of Shares
Cessation Of A Person With Significant Control
4 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Capital Cancellation Shares
31 March 2021
SH06Cancellation of Shares
Capital Name Of Class Of Shares
24 March 2021
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares
12 February 2021
SH06Cancellation of Shares
Resolution
3 February 2021
RESOLUTIONSResolutions
Capital Allotment Shares
1 February 2021
SH01Allotment of Shares
Capital Allotment Shares
29 January 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
26 January 2021
AAAnnual Accounts
Resolution
14 December 2020
RESOLUTIONSResolutions
Memorandum Articles
14 December 2020
MAMA
Resolution
14 December 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
24 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2020
TM01Termination of Director
Accounts With Accounts Type Full
27 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 November 2019
AP01Appointment of Director
Confirmation Statement With Updates
10 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 October 2019
TM01Termination of Director
Capital Cancellation Shares
6 August 2019
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
20 March 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
25 February 2019
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Confirmation Statement With No Updates
11 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
6 August 2018
AAAnnual Accounts
Accounts With Accounts Type Full
8 January 2018
AAAnnual Accounts
Resolution
19 October 2017
RESOLUTIONSResolutions
Capital Allotment Shares
9 October 2017
SH01Allotment of Shares
Confirmation Statement With Updates
6 October 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 October 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
6 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2017
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
9 May 2017
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
6 April 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Group
22 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
1 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2016
CH01Change of Director Details
Capital Cancellation Shares
16 November 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 November 2016
SH03Return of Purchase of Own Shares
Resolution
1 November 2016
RESOLUTIONSResolutions
Resolution
1 November 2016
RESOLUTIONSResolutions
Capital Cancellation Shares
18 October 2016
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
30 September 2016
AP01Appointment of Director
Capital Return Purchase Own Shares
30 September 2016
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Resolution
19 September 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2016
MR01Registration of a Charge
Second Filing Of Form With Form Type Made Up Date
13 May 2016
RP04RP04
Second Filing Of Form With Form Type Made Up Date
13 May 2016
RP04RP04
Second Filing Of Form With Form Type Made Up Date
13 May 2016
RP04RP04
Move Registers To Sail Company With New Address
31 March 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
31 March 2016
AD02Notification of Single Alternative Inspection Location
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 March 2016
AP01Appointment of Director
Legacy
31 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
31 December 2015
SH19Statement of Capital
Legacy
31 December 2015
CAP-SSCAP-SS
Resolution
31 December 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2015
AR01AR01
Appoint Person Director Company With Name Date
14 August 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 July 2015
AR01AR01
Termination Director Company With Name Termination Date
14 May 2015
TM01Termination of Director
Accounts With Accounts Type Full
24 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2014
AR01AR01
Mortgage Satisfy Charge Full
31 January 2014
MR04Satisfaction of Charge
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Accounts With Accounts Type Full
12 November 2013
AAAnnual Accounts
Capital Name Of Class Of Shares
29 October 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
29 October 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 September 2013
AR01AR01
Capital Allotment Shares
13 August 2013
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
3 June 2013
MR01Registration of a Charge
Capital Allotment Shares
7 November 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2012
AR01AR01
Change Person Director Company With Change Date
14 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2012
CH01Change of Director Details
Resolution
27 October 2011
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
27 October 2011
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Full
16 September 2011
AAAnnual Accounts
Legacy
8 September 2011
MG01MG01
Change Account Reference Date Company Previous Shortened
2 September 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
24 August 2011
AR01AR01
Capital Allotment Shares
5 April 2011
SH01Allotment of Shares
Accounts With Accounts Type Dormant
28 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2010
AR01AR01
Appoint Person Director Company With Name
4 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
4 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
4 November 2009
AP01Appointment of Director
Legacy
16 July 2009
288bResignation of Director or Secretary
Incorporation Company
14 July 2009
NEWINCIncorporation