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Titanium UK Holdco 1 Limited
Adresa
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
VAT ID (DIČ) no VAT ID available
Company No. 09955278 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bradley Hall Holdings Limited Status: Active Notified: 16/02/2022 Companies House Number: 06371772 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 Elq Investors Viii Ltd Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Companies House Number: 09182214 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 Glq International Partners Lp Status: Ceased Notified: 18/12/2020 Ceased: 16/02/2022 Companies House Number: Lp020947 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 The Goldman Sachs Group, Inc. Status: Ceased Notified: 18/12/2020 Ceased: 18/12/2020 Companies House Number: 02923466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Kelly, Thomas London, United Kingdom Status: Active Notified: 24/02/2016 Role: Secretary
    Ross, Natalia London, United Kingdom Status: Active Notified: 25/04/2018 Date of Birth: 09/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: Polish
    Sriram, Jayshri London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 04/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sriram, Jayshri, Ms. London, United Kingdom Status: Active Notified: 15/06/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wiltshire, Jeremy Alan London, United Kingdom Status: Active Notified: 15/07/2021 Date of Birth: 07/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Pure Student Living LTD Status: Active Notified: 21/12/2017 Companies House Number: 09455550 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB IQ (Shareholder GP) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2020 Companies House Number: 05835382 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Iqsa (Brighton) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2020 Companies House Number: 08512917 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Iqsa (Hermes) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2020 Companies House Number: 10037473 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Iqsa (Huddersfield) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2020 Companies House Number: 08298665 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Iqsa Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2020 Companies House Number: 09889851 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Iqsa Weaver Place Limited Status: Ceased Notified: 18/09/2019 Ceased: 15/05/2020 Companies House Number: 12214289 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB LTS Paris Gardens (General Partner) Limited Status: Ceased Notified: 21/12/2017 Ceased: 15/05/2020 Companies House Number: 07807306 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Pure Bankside Limited Status: Ceased Notified: 21/12/2017 Ceased: 15/05/2020 Companies House Number: 07358554 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Pure Highbury Limited Status: Ceased Notified: 21/12/2017 Ceased: 06/08/2020 Companies House Number: 07358566 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •