Introduction
Watch Company
T
TITANIUM RUTH BIDCO LIMITED
TITANIUM RUTH BIDCO LIMITED is an active company incorporated on 1 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TITANIUM RUTH BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15990682
LTD Company
Age
1 Years
Incorporated 1 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 November 2024 (1 year ago)
Next Due
Due by 1 July 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 9 May 2025To: 15 September 2025
Level 25 One Canada Square London E14 5AA United Kingdom
From: 1 October 2024To: 9 May 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 01 May 2025
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
01 May 2025
Active
ANNABLE, Benedict Tobias
Active5 Churchill Place, LondonE14 5HU
Born October 1977
Director
Appointed 01 Oct 2024
ANNABLE, Benedict Tobias
5 Churchill Place, LondonE14 5HU
Born October 1977
Director
01 Oct 2024
Active
GATENBY, Thomas James
Active5 Churchill Place, LondonE14 5HU
Born March 1989
Director
Appointed 01 Oct 2024
GATENBY, Thomas James
5 Churchill Place, LondonE14 5HU
Born March 1989
Director
01 Oct 2024
Active
SEGELMAN, Benjamin Julius
Active5 Churchill Place, LondonE14 5HU
Born October 1979
Director
Appointed 15 Sept 2025
SEGELMAN, Benjamin Julius
5 Churchill Place, LondonE14 5HU
Born October 1979
Director
15 Sept 2025
Active
BENHAMOU, Dan Chalom, Mr.
Resigned5 Churchill Place, LondonE14 5HU
Born October 1989
Director
Appointed 01 Oct 2024
Resigned 23 Jul 2025
BENHAMOU, Dan Chalom, Mr.
5 Churchill Place, LondonE14 5HU
Born October 1989
Director
01 Oct 2024
Resigned 23 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brookfield Corporation
ActiveBrookfield Place, Toronto
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Brookfield Corporation
Brookfield Place, Toronto
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Active
Filing History
11
Description
Type
Date Filed
Document
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 May 2025
9 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2025
11 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2024
1 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 October 2024