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TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED (15261249)

TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED (15261249) is an active UK company. incorporated on 6 November 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED has been registered for 2 years.

Company Number
15261249
Status
active
Type
ltd
Incorporated
6 November 2023
Age
2 years
Address
101 Wigmore Street, London, W1U 1QU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

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Introduction
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TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED

TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED is an active company incorporated on 6 November 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED was registered 2 years ago.(SIC: 64205)

Status

active

Active since 2 years ago

Company No

15261249

LTD Company

Age

2 Years

Incorporated 6 November 2023

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 19 December 2025 (3 months ago)
Period: 6 November 2023 - 31 March 2025(17 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 5 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)

Next Due

Due by 19 December 2026
For period ending 5 December 2026

Previous Company Names

TITAN INVESTMENT MANAGEMENT GROUP HOLDINGS LIMITED
From: 6 November 2023To: 15 November 2023
Contact
Address

101 Wigmore Street London, W1U 1QU,

Previous Addresses

One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 6 November 2023To: 5 December 2023
Timeline

14 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Nov 23
Owner Exit
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Funding Round
Apr 24
Capital Update
May 24
Loan Secured
May 24
Loan Secured
Oct 24
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Aug 25
2
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

31

Termination Secretary Company With Name Termination Date
27 February 2026
TM02Termination of Secretary
Accounts With Accounts Type Group
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2025
AP01Appointment of Director
Second Filing Capital Allotment Shares
23 January 2025
RP04SH01RP04SH01
Confirmation Statement With Updates
4 December 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
12 November 2024
AP03Appointment of Secretary
Confirmation Statement With Updates
7 November 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2024
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
15 October 2024
AA01Change of Accounting Reference Date
Capital Statement Capital Company With Date Currency Figure
2 May 2024
SH19Statement of Capital
Legacy
2 May 2024
SH20SH20
Legacy
2 May 2024
CAP-SSCAP-SS
Resolution
2 May 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2024
MR01Registration of a Charge
Capital Allotment Shares
17 April 2024
SH01Allotment of Shares
Resolution
14 December 2023
RESOLUTIONSResolutions
Memorandum Articles
14 December 2023
MAMA
Notification Of A Person With Significant Control Statement
6 December 2023
PSC08Cessation of Other Registrable Person PSC
Change Registered Office Address Company With Date Old Address New Address
5 December 2023
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
5 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 December 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2023
AP01Appointment of Director
Certificate Change Of Name Company
15 November 2023
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 November 2023
NEWINCIncorporation