Introduction
Watch Company
T
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: 5/4Up to Date
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
Last Filed
Made up to 23 January 2025 (1 year ago)
Next Due
Due by 6 February 2026
For period ending 23 January 2026
Address
92 Carlton Hill London, NW8 0ER,
No significant events found
Officers
21
19 Active
2 Resigned
Name
Role
Appointed
Status
TAURUS (DM) LIMITED
ActiveEastbourne Mews, LondonW2 6LQ
Corporate llp designated member
Appointed 11 Oct 2016
TAURUS (DM) LIMITED
Eastbourne Mews, LondonW2 6LQ
Corporate llp designated member
11 Oct 2016
Active
TAURUS CAPITAL (DM) LIMITED
ActiveEastbourne Mews, LondonW2 6LQ
Corporate llp designated member
Appointed 24 Nov 2016
TAURUS CAPITAL (DM) LIMITED
Eastbourne Mews, LondonW2 6LQ
Corporate llp designated member
24 Nov 2016
Active
AUCAMP, Jonathan Dean
ActiveCarlton Hill, LondonNW8 0ER
Born June 1968
Llp member
Appointed 18 Dec 2015
AUCAMP, Jonathan Dean
Carlton Hill, LondonNW8 0ER
Born June 1968
Llp member
18 Dec 2015
Active
BONFIELD, Matthew
ActiveCarlton Hill, LondonNW8 0ER
Born March 1978
Llp member
Appointed 18 Dec 2015
BONFIELD, Matthew
Carlton Hill, LondonNW8 0ER
Born March 1978
Llp member
18 Dec 2015
Active
BROPHY, Robert James
ActiveCarlton Hill, LondonNW8 0ER
Born September 1968
Llp member
Appointed 18 Dec 2015
BROPHY, Robert James
Carlton Hill, LondonNW8 0ER
Born September 1968
Llp member
18 Dec 2015
Active
COFFIELD, Craig Stephen
ActiveCarlton Hill, LondonNW8 0ER
Born February 1969
Llp member
Appointed 18 Dec 2015
COFFIELD, Craig Stephen
Carlton Hill, LondonNW8 0ER
Born February 1969
Llp member
18 Dec 2015
Active
KORINE, Carmi
ActiveCarlton Hill, LondonNW8 0ER
Born August 1968
Llp member
Appointed 05 Apr 2016
KORINE, Carmi
Carlton Hill, LondonNW8 0ER
Born August 1968
Llp member
05 Apr 2016
Active
LANGLEY, Danny
ActiveCarlton Hill, LondonNW8 0ER
Born July 1972
Llp member
Appointed 18 Dec 2015
LANGLEY, Danny
Carlton Hill, LondonNW8 0ER
Born July 1972
Llp member
18 Dec 2015
Active
MANS, Paul Joseph
ActiveCarlton Hill, LondonNW8 0ER
Born May 1968
Llp member
Appointed 18 Dec 2015
MANS, Paul Joseph
Carlton Hill, LondonNW8 0ER
Born May 1968
Llp member
18 Dec 2015
Active
NISNER, Maxwell John
ActiveCarlton Hill, LondonNW8 0ER
Born January 1952
Llp member
Appointed 05 Apr 2016
NISNER, Maxwell John
Carlton Hill, LondonNW8 0ER
Born January 1952
Llp member
05 Apr 2016
Active
NISNER, Rochelle
ActiveCarlton Hill, LondonNW8 0ER
Born June 1953
Llp member
Appointed 05 Apr 2016
NISNER, Rochelle
Carlton Hill, LondonNW8 0ER
Born June 1953
Llp member
05 Apr 2016
Active
RUTHERFORD, James Edmund
ActiveCarlton Hill, LondonNW8 0ER
Born July 1959
Llp member
Appointed 05 Apr 2016
RUTHERFORD, James Edmund
Carlton Hill, LondonNW8 0ER
Born July 1959
Llp member
05 Apr 2016
Active
SHIRLEY, Michael Jose, Mr.
ActiveCarlton Hill, LondonNW8 0ER
Born September 1975
Llp member
Appointed 18 Dec 2015
SHIRLEY, Michael Jose, Mr.
Carlton Hill, LondonNW8 0ER
Born September 1975
Llp member
18 Dec 2015
Active
SLADE, Mark Adam
ActiveCarlton Hill, LondonNW8 0ER
Born March 1969
Llp member
Appointed 18 Dec 2015
SLADE, Mark Adam
Carlton Hill, LondonNW8 0ER
Born March 1969
Llp member
18 Dec 2015
Active
STEBBING, David Michael
ActiveCarlton Hill, LondonNW8 0ER
Born January 1944
Llp member
Appointed 18 Dec 2015
STEBBING, David Michael
Carlton Hill, LondonNW8 0ER
Born January 1944
Llp member
18 Dec 2015
Active
10 OBS LLP
ActiveEastbourne Mews, LondonW2 6LQ
Corporate llp member
Appointed 18 Dec 2015
10 OBS LLP
Eastbourne Mews, LondonW2 6LQ
Corporate llp member
18 Dec 2015
Active
BELFAST HOTEL DEVELOPMENTS LIMITED
ActiveBedford Street, BelfastBT2 7FW
Corporate llp member
Appointed 18 Dec 2015
BELFAST HOTEL DEVELOPMENTS LIMITED
Bedford Street, BelfastBT2 7FW
Corporate llp member
18 Dec 2015
Active
MACRAFIELD LLP
ActiveEastbourne Mews, LondonW2 6LQ
Corporate llp member
Appointed 04 Aug 2016
MACRAFIELD LLP
Eastbourne Mews, LondonW2 6LQ
Corporate llp member
04 Aug 2016
Active
TITANIC HW 2 LLP
ActiveEastbourne Mews, LondonW2 6LQ
Corporate llp member
Appointed 22 Feb 2017
TITANIC HW 2 LLP
Eastbourne Mews, LondonW2 6LQ
Corporate llp member
22 Feb 2017
Active
PROSPER CAPITAL MANAGEMENT LIMITED
Resigned50 Mark Lane, LondonEC3R 7QR
Corporate llp designated member
Appointed 23 Jan 2015
Resigned 11 Oct 2016
PROSPER CAPITAL MANAGEMENT LIMITED
50 Mark Lane, LondonEC3R 7QR
Corporate llp designated member
23 Jan 2015
Resigned 11 Oct 2016
Resigned
TAURUS CAPITAL ADMINISTRATION LIMITED
ResignedEastbourne Mews, LondonW2 6LQ
Corporate llp designated member
Appointed 23 Jan 2015
Resigned 24 Nov 2016
TAURUS CAPITAL ADMINISTRATION LIMITED
Eastbourne Mews, LondonW2 6LQ
Corporate llp designated member
23 Jan 2015
Resigned 24 Nov 2016
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Titanic Hw 2 Llp
ActiveEastbourne 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
Titanic Hw 2 Llp
Eastbourne Mews, LondonW2 6LQ
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
05 Apr 2017
Active
Eastbourne Mews, LondonW2 6LQ
Nature of Control
Significant influence or control limited liability partnership
Notified 24 Nov 2016
Taurus Capital (Dm) Limited
Eastbourne Mews, LondonW2 6LQ
Significant influence or control limited liability partnership
24 Nov 2016
Active
Taurus (Dm) Limited
ActiveEastbourne Mews, LondonW2 6LQ
Nature of Control
Significant influence or control limited liability partnership
Notified 11 Oct 2016
Taurus (Dm) Limited
Eastbourne Mews, LondonW2 6LQ
Significant influence or control limited liability partnership
11 Oct 2016
Active
Filing History
55
Description
Type
Date Filed
Document
27 January 2026
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
27 January 2026
10 February 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
10 February 2021
26 February 2018
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
26 February 2018
28 July 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 July 2017
28 July 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 July 2017
28 July 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 July 2017
15 March 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
15 March 2017
30 November 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
30 November 2016
24 November 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 November 2016
24 November 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
24 November 2016
21 October 2016
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 October 2016
19 October 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
19 October 2016
19 October 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 October 2016
4 August 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 August 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 April 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 April 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 April 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 April 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 January 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 January 2016
4 January 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 January 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 January 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 January 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 January 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 January 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 January 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 January 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 January 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 January 2016
4 January 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 January 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 January 2016
23 December 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 December 2015
25 February 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
25 February 2015