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TITANIC HW REGENERATION LLP (OC397753)

TITANIC HW REGENERATION LLP (OC397753) is an active UK company. incorporated on 23 January 2015. with registered office in London. TITANIC HW REGENERATION LLP has been registered for 11 years.

Company Number
OC397753
Status
active
Type
llp
Incorporated
23 January 2015
Age
11 years
Address
92 Carlton Hill, London, NW8 0ER

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TITANIC HW REGENERATION LLP

TITANIC HW REGENERATION LLP is an active company incorporated on 23 January 2015 with the registered office located in London. TITANIC HW REGENERATION LLP was registered 11 years ago.

Status

active

Active since 11 years ago

Company No

OC397753

LLP Company

Age

11 Years

Incorporated 23 January 2015

Size

N/A

Accounts

ARD: 5/4

Up to Date

9 months left

Last Filed

Made up to 5 April 2025 (11 months ago)
Submitted on 5 January 2026 (2 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 23 January 2025 (1 year ago)

Next Due

Due by 6 February 2026
For period ending 23 January 2026
Contact
Address

92 Carlton Hill London, NW8 0ER,

Timeline

No significant events found

Capital Table
People

Officers

21

19 Active
2 Resigned

TAURUS (DM) LIMITED

Active
Eastbourne Mews, LondonW2 6LQ
Corporate llp designated member
Appointed 11 Oct 2016

TAURUS CAPITAL (DM) LIMITED

Active
Eastbourne Mews, LondonW2 6LQ
Corporate llp designated member
Appointed 24 Nov 2016

AUCAMP, Jonathan Dean

Active
Carlton Hill, LondonNW8 0ER
Born June 1968
Llp member
Appointed 18 Dec 2015

BONFIELD, Matthew

Active
Carlton Hill, LondonNW8 0ER
Born March 1978
Llp member
Appointed 18 Dec 2015

BROPHY, Robert James

Active
Carlton Hill, LondonNW8 0ER
Born September 1968
Llp member
Appointed 18 Dec 2015

COFFIELD, Craig Stephen

Active
Carlton Hill, LondonNW8 0ER
Born February 1969
Llp member
Appointed 18 Dec 2015

KORINE, Carmi

Active
Carlton Hill, LondonNW8 0ER
Born August 1968
Llp member
Appointed 05 Apr 2016

LANGLEY, Danny

Active
Carlton Hill, LondonNW8 0ER
Born July 1972
Llp member
Appointed 18 Dec 2015

MANS, Paul Joseph

Active
Carlton Hill, LondonNW8 0ER
Born May 1968
Llp member
Appointed 18 Dec 2015

NISNER, Maxwell John

Active
Carlton Hill, LondonNW8 0ER
Born January 1952
Llp member
Appointed 05 Apr 2016

NISNER, Rochelle

Active
Carlton Hill, LondonNW8 0ER
Born June 1953
Llp member
Appointed 05 Apr 2016

RUTHERFORD, James Edmund

Active
Carlton Hill, LondonNW8 0ER
Born July 1959
Llp member
Appointed 05 Apr 2016

SHIRLEY, Michael Jose, Mr.

Active
Carlton Hill, LondonNW8 0ER
Born September 1975
Llp member
Appointed 18 Dec 2015

SLADE, Mark Adam

Active
Carlton Hill, LondonNW8 0ER
Born March 1969
Llp member
Appointed 18 Dec 2015

STEBBING, David Michael

Active
Carlton Hill, LondonNW8 0ER
Born January 1944
Llp member
Appointed 18 Dec 2015

10 OBS LLP

Active
Eastbourne Mews, LondonW2 6LQ
Corporate llp member
Appointed 18 Dec 2015

BELFAST HOTEL DEVELOPMENTS LIMITED

Active
Bedford Street, BelfastBT2 7FW
Corporate llp member
Appointed 18 Dec 2015

MACRAFIELD LLP

Active
Eastbourne Mews, LondonW2 6LQ
Corporate llp member
Appointed 04 Aug 2016

TITANIC HW 2 LLP

Active
Eastbourne Mews, LondonW2 6LQ
Corporate llp member
Appointed 22 Feb 2017

PROSPER CAPITAL MANAGEMENT LIMITED

Resigned
50 Mark Lane, LondonEC3R 7QR
Corporate llp designated member
Appointed 23 Jan 2015
Resigned 11 Oct 2016

TAURUS CAPITAL ADMINISTRATION LIMITED

Resigned
Eastbourne Mews, LondonW2 6LQ
Corporate llp designated member
Appointed 23 Jan 2015
Resigned 24 Nov 2016

Persons with significant control

3

Eastbourne Mews, LondonW2 6LQ

Nature of Control

Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 05 Apr 2017
Eastbourne Mews, LondonW2 6LQ

Nature of Control

Significant influence or control limited liability partnership
Notified 24 Nov 2016
Eastbourne Mews, LondonW2 6LQ

Nature of Control

Significant influence or control limited liability partnership
Notified 11 Oct 2016
Fundings
Financials
Latest Activities

Filing History

55

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
27 January 2026
LLAD01LLAD01
Accounts With Accounts Type Total Exemption Full
5 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
3 January 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
3 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2024
LLCS01LLCS01
Accounts With Accounts Type Small
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2023
LLCS01LLCS01
Confirmation Statement With No Updates
9 May 2022
LLCS01LLCS01
Accounts With Accounts Type Small
4 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
LLCS01LLCS01
Accounts With Accounts Type Small
3 April 2021
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
10 February 2021
LLCH02LLCH02
Confirmation Statement With No Updates
20 March 2020
LLCS01LLCS01
Accounts With Accounts Type Small
15 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2019
LLCS01LLCS01
Accounts With Accounts Type Small
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2018
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
26 February 2018
LLPSC02LLPSC02
Accounts With Accounts Type Small
22 December 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
28 July 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
28 July 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
28 July 2017
LLMR01LLMR01
Confirmation Statement With Updates
23 March 2017
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
15 March 2017
LLAP02LLAP02
Accounts With Accounts Type Small
3 March 2017
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
30 November 2016
LLAA01LLAA01
Accounts With Accounts Type Small
29 November 2016
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
24 November 2016
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
24 November 2016
LLAP02LLAP02
Change Corporate Member Limited Liability Partnership With Name Change Date
21 October 2016
LLCH02LLCH02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
19 October 2016
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
19 October 2016
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
4 August 2016
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
15 April 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
15 April 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
15 April 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
15 April 2016
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
11 February 2016
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
22 January 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 January 2016
LLCH01LLCH01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
4 January 2016
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
4 January 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 January 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 January 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 January 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 January 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 January 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 January 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 January 2016
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
4 January 2016
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
4 January 2016
LLAP01LLAP01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
23 December 2015
LLMR01LLMR01
Change Corporate Member Limited Liability Partnership With Name Change Date
25 February 2015
LLCH02LLCH02
Incorporation Limited Liability Partnership
23 January 2015
LLIN01LLIN01