TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15261249

Incorporation date

06/11/2023

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2023)

27/02/2026

Termination of appointment of Iain Alexander Hamilton as a secretary on 2026-02-10

View PDF (1 pages)

19/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (73 pages)

08/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

18/08/2025

Appointment of Mr Andrew Jason Fearon as a director on 2025-08-12

View PDF (2 pages)

22/07/2025

Appointment of Kirishan Srivaratharajah as a director on 2025-07-22

View PDF (2 pages)

22/07/2025

Appointment of Mrs Lisa Juniper as a director on 2025-07-22

View PDF (2 pages)

22/07/2025

Termination of appointment of Ken Coveney as a director on 2025-07-22

View PDF (1 pages)

23/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-03-28

View PDF (4 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (3 pages)

12/11/2024

Appointment of Iain Alexander Hamilton as a secretary on 2024-10-31

View PDF (2 pages)

07/11/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (4 pages)

25/10/2024

Registration of charge 152612490002, created on 2024-10-24

View PDF (43 pages)

15/10/2024

Current accounting period extended from 2024-11-30 to 2025-03-31

View PDF (1 pages)

02/05/2024

Resolutions

View PDF (1 pages)

02/05/2024

Solvency Statement dated 30/04/24

View PDF (1 pages)

02/05/2024

Statement by Directors

View PDF (1 pages)

02/05/2024

Statement of capital on 2024-05-02

View PDF (5 pages)

02/05/2024

Registration of charge 152612490001, created on 2024-04-26

View PDF (42 pages)

17/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (4 pages)

14/12/2023

Memorandum and Articles of Association

View PDF (9 pages)

14/12/2023

Resolutions

View PDF (1 pages)

06/12/2023

Notification of a person with significant control statement

View PDF (2 pages)

05/12/2023

Appointment of Mr Ken Coveney as a director on 2023-12-05

View PDF (2 pages)

05/12/2023

Appointment of Paul Gregory Hunt as a director on 2023-12-05

View PDF (2 pages)

05/12/2023

Termination of appointment of Gateley Secretaries Limited as a secretary on 2023-12-05

View PDF (1 pages)

05/12/2023

Termination of appointment of Gateley Incorporations Limited as a director on 2023-12-05

View PDF (1 pages)

05/12/2023

Termination of appointment of Michael James Ward as a director on 2023-12-05

View PDF (1 pages)

05/12/2023

Cessation of Gateley Incorporations Limited as a person with significant control on 2023-12-05

View PDF (1 pages)

05/12/2023

Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 101 Wigmore Street London W1U 1QU on 2023-12-05

View PDF (1 pages)

15/11/2023

Certificate of change of name

View PDF (3 pages)

06/11/2023

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

05/12/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GATELEY SECRETARIES LIMITED	Corporate Secretary	06/11/2023 - 05/12/2023	502
Ward, Michael James	Director	06/11/2023 - 05/12/2023	1148
GATELEY INCORPORATIONS LIMITED	Corporate Director	06/11/2023 - 05/12/2023	229
Fearon, Andrew Jason	Director	12/08/2025 - Present	70
Coveney, Ken	Director	05/12/2023 - 22/07/2025	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED

TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED is an(a) Active company incorporated on 06/11/2023 with the registered office located at 101 Wigmore Street, London W1U 1QU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED?

TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED is currently Active. It was registered on 06/11/2023 .

Where is TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED located?

TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED is registered at 101 Wigmore Street, London W1U 1QU.

What does TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED do?

TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Iain Alexander Hamilton as a secretary on 2026-02-10.