TITAN TRIO IC LIMITED

Key Data

Status

Active

Company No.

13045051

Incorporation date

26/11/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2022)

10/12/2025

View PDF (3 pages)

10/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-29

View PDF (9 pages)

01/08/2025

Registered office address changed from 19-23 Wells Street London W1T 3PQ United Kingdom to 3 st. James's Square London SW1Y 4JU on 2025-08-01

View PDF (1 pages)

28/04/2025

Total exemption full accounts made up to 2023-12-29

View PDF (9 pages)

23/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

05/12/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

15/11/2024

Director's details changed for Mr Joseph Edward Emly on 2024-11-15

View PDF (2 pages)

15/11/2024

Director's details changed for Mr Eduardo Noguera on 2024-11-15

View PDF (2 pages)

18/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

01/02/2024

Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on 2024-02-01

View PDF (1 pages)

01/02/2024

Appointment of Mrs Somya Rastogi as a secretary on 2024-02-01

View PDF (2 pages)

01/02/2024

Termination of appointment of Crestbridge Uk Limited as a secretary on 2024-02-01

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

06/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

12/07/2023

Termination of appointment of Barry Edward Hindmarch as a director on 2023-07-01

View PDF (1 pages)

12/07/2023

Termination of appointment of Jonathan Stafford Witt as a director on 2023-07-01

View PDF (1 pages)

12/07/2023

Termination of appointment of Carol Ann Rotsey as a director on 2023-07-01

View PDF (1 pages)

12/07/2023

Appointment of Mr Jonathan Stafford Witt as a director on 2023-07-01

View PDF (2 pages)

12/07/2023

Appointment of Mr Michael Edward Chivers as a director on 2023-07-01

View PDF (2 pages)

12/07/2023

Appointment of Mr Nicolas Guillaume Taylor as a director on 2023-07-01

View PDF (2 pages)

12/12/2022

Second filing for the appointment of Mrs Carol Ann Rotsey as a director

View PDF (3 pages)

12/12/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (5 pages)

09/12/2022

Appointment of Mr Barry Edward Hindmarch as a director on 2022-08-16

View PDF (2 pages)

09/12/2022

Cessation of Anita Venetian Trading Corporation Ltd as a person with significant control on 2022-06-22

View PDF (1 pages)

09/12/2022

Cessation of Simon Hugh Hastings as a person with significant control on 2022-06-22

View PDF (1 pages)

09/12/2022

Notification of Realty Income Corporation as a person with significant control on 2022-06-22

View PDF (2 pages)

19/10/2022

Termination of appointment of Christopher John Warren as a director on 2022-08-16

View PDF (1 pages)

06/07/2022

Appointment of Mrs Carol Ann Rotsey as a director on 2022-06-30

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£12,220.00

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

25/11/2026

Last change occurred

29/12/2024

Accounts

Total Exemption Full

Last made up date

29/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
14.57M
-
0.00
12.22K
-

2021
0
14.57M
-
0.00
12.22K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

14.57M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.22K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CRESTBRIDGE UK LIMITED	Corporate Secretary	22/06/2022 - 01/02/2024	556
Hindmarch, Barry Edward	Director	16/08/2022 - 01/07/2023	187
Warren, Christopher John	Director	22/06/2022 - 16/08/2022	50
Mackenzie, Sean Joseph	Director	26/11/2020 - 22/06/2022	34
Rotsey, Carol Ann	Director	22/06/2022 - 01/07/2023	209

Persons with Significant Control

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

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Description

About TITAN TRIO IC LIMITED

TITAN TRIO IC LIMITED is an(a) Active company incorporated on 26/11/2020 with the registered office located at 3 St. James's Square, London SW1Y 4JU. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of TITAN TRIO IC LIMITED?

TITAN TRIO IC LIMITED is currently Active. It was registered on 26/11/2020 .

Where is TITAN TRIO IC LIMITED located?

TITAN TRIO IC LIMITED is registered at 3 St. James's Square, London SW1Y 4JU.

What does TITAN TRIO IC LIMITED do?

TITAN TRIO IC LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TITAN TRIO IC LIMITED?

The latest filing was on 10/12/2025: undefined.