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Titian Software Holdings Limited
Adresa
2 Newhams Row
London
SE1 3UZ
VAT ID (DIČ) no VAT ID available
Company No. 07394264 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Discovery Software Holdings Acquico Limited Status: Active Notified: 31/05/2022 Companies House Number: 14077295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Battery Partners Xiv (Aiv I Cayman), Ltd Status: Ceased Notified: 31/05/2022 Ceased: 31/05/2022 Companies House Number: Mc-386960 Nature of Control
  • Ownership of shares - 75% or more
    •
    Wilson, Edmund Charles Lorenz Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Feldman, Jesse Ross London, England Status: Active Notified: 31/05/2022 Date of Birth: 03/1977 Occupation: Private Equity Investor Role: Director Country of Residence: United States Nationality: American
    Henderson, Christopher Alexander London, England Status: Active Notified: 01/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Rosner, Justin London, England Status: Active Notified: 31/05/2022 Date of Birth: 12/1991 Occupation: Private Equity Investor Role: Director Country of Residence: United States Nationality: American
    Wilson, Edmund Charles Lorenz London, United Kingdom Status: Active Notified: 01/10/2010 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rothery, Andrew Paul Tiddington, Thame, England Status: Ceased Notified: 16/09/2022 Ceased: 31/03/2024 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spurrett, Nicholas London, England Status: Ceased Notified: 01/04/2023 Ceased: 13/11/2023 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Titian Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 03867924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Titian Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 03867924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •