TS

TITAN SETTLEMENT & CUSTODY LTD

Active

Company number 06962351

London · Incorporated 14 July 2009

101 Wigmore Street, London, W1U 1QU

Last updated on 3 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 January 2021

Company history

Previous company names

GLOBAL PRIME PARTNERS LTD · 14 July 2009 – 30 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Titan Investment Management Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2024

Funding

6 funding rounds
28 January 2021
Shares allotted · 0 shares allotted
—
28 January 2021
Shares allotted · 0 shares allotted
—
6 September 2017
Shares allotted · 0 shares allotted
—
1 April 2013
Shares allotted · 0 shares allotted
—
4 October 2012
Shares allotted · 0 shares allotted
—
31 March 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
13 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
26 February 2025 View
Appoint Person Director Company With Name Date
Officers
22 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2024 View
Certificate Change Of Name Company
Change Of Name
30 September 2024 View
Accounts With Accounts Type Group
Accounts
13 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Accounts With Accounts Type Group
Accounts
13 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Group
Accounts
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2022 View
Accounts With Accounts Type Group
Accounts
4 November 2021 View
Capital Name Of Class Of Shares
Capital
5 October 2021 View
Resolution
Resolution
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2021 View
Capital Return Purchase Own Shares
Capital
13 August 2021 View
Resolution
Resolution
12 August 2021 View
Memorandum Articles
Incorporation
12 August 2021 View
Capital Name Of Class Of Shares
Capital
12 August 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Capital Cancellation Shares
Capital
28 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Capital Cancellation Shares
Capital
31 March 2021 View
Capital Name Of Class Of Shares
Capital
24 March 2021 View
Capital Cancellation Shares
Capital
12 February 2021 View
Resolution
Resolution
3 February 2021 View
Capital Allotment Shares
Capital
1 February 2021 View
Capital Allotment Shares
Capital
29 January 2021 View
Accounts With Accounts Type Full
Accounts
26 January 2021 View
Resolution
Resolution
14 December 2020 View
Memorandum Articles
Incorporation
14 December 2020 View
Resolution
Resolution
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Capital Cancellation Shares
Capital
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
20 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Full
Accounts
6 August 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Resolution
Resolution
19 October 2017 View
Capital Allotment Shares
Capital
9 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Change Sail Address Company With Old Address New Address
Address
9 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2017 View
Accounts With Accounts Type Group
Accounts
22 December 2016 View
Change Person Director Company With Change Date
Officers
1 December 2016 View
Change Person Director Company With Change Date
Officers
1 December 2016 View
Change Person Director Company With Change Date
Officers
1 December 2016 View
Capital Cancellation Shares
Capital
16 November 2016 View
Capital Return Purchase Own Shares
Capital
16 November 2016 View
Resolution
Resolution
1 November 2016 View
Resolution
Resolution
1 November 2016 View
Capital Cancellation Shares
Capital
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Capital Return Purchase Own Shares
Capital
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Resolution
Resolution
19 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 May 2016 View
Move Registers To Sail Company With New Address
Address
31 March 2016 View
Change Sail Address Company With New Address
Address
31 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2015 View
Legacy
Insolvency
31 December 2015 View
Legacy
Capital
31 December 2015 View
Resolution
Resolution
31 December 2015 View
Accounts With Accounts Type Full
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2014 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Accounts With Accounts Type Full
Accounts
12 November 2013 View
Resolution
Resolution
29 October 2013 View
Capital Name Of Class Of Shares
Capital
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Capital Allotment Shares
Capital
13 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2013 View
Capital Allotment Shares
Capital
7 November 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Resolution
Resolution
27 October 2011 View
Capital Name Of Class Of Shares
Capital
27 October 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Legacy
Mortgage
8 September 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Capital Allotment Shares
Capital
5 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Legacy
Officers
16 July 2009 View
Incorporation Company
Incorporation
14 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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