Active
Company Information for TITAN SETTLEMENT & CUSTODY LTD
101 WIGMORE STREET, LONDON, W1U 1QU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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TITAN SETTLEMENT & CUSTODY LTD | ||
Legal Registered Office | ||
101 WIGMORE STREET LONDON W1U 1QU Other companies in W1U | ||
Previous Names | ||
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Company Number | 06962351 | |
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Company ID Number | 06962351 | |
Date formed | 2009-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-05 06:23:04 |
Companies House |
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Officer | Role | Date Appointed |
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RAJVINDER KAUR SOMAL |
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ANDREW WILLIAM BOLE |
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DANIEL STUART BUNNER |
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SEAN ROBERT CAPSTICK |
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JULIAN PARKER |
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MARKUS HARDY RUETIMANN |
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AMIT JAYANTI UNALKAT |
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MICHAEL DEIGHTON WARD |
Officer | Role | Date Appointed | Date Resigned |
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KEVIN MICHAEL LOPRIMO |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL PRIME PARTNERS NOMINEES LTD | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
GLOBAL PRIME PARTNERS NOMINEES LTD | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
GLOBAL PRIME PARTNERS NOMINEES LTD | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
ACTION FOR CHILDREN DEVELOPMENTS LIMITED | Director | 2018-06-28 | CURRENT | 2009-03-10 | Active | |
RUETINVEST LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
THE ASCENT GROUP LIMITED | Director | 2017-01-30 | CURRENT | 1984-08-15 | Active | |
GINKGO GROUP LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
HARDY LONDON LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
ACTION FOR CHILDREN | Director | 2015-07-15 | CURRENT | 2003-05-14 | Active | |
GINKGO RISE LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
EVENTS A LA CARTE LIMITED | Director | 1996-08-12 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
MICLARE BENSO LTD | Director | 2015-11-06 | CURRENT | 2015-11-06 | Dissolved 2017-02-14 |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED KIRISHAN SRIVARATHARAJAH | ||
Appointment of Iain Alexander Hamilton as company secretary on 2024-11-04 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069623510009 | ||
Company name changed global prime partners LTD\certificate issued on 30/09/24 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 08/09/24, WITH UPDATES | ||
Notification of Titan Investment Management Holdings Limited as a person with significant control on 2024-03-28 | ||
Withdrawal of a person with significant control statement on 2024-07-17 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069623510008 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069623510007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069623510003 | ||
DIRECTOR APPOINTED MR GEOFFREY CHARLES TOWERS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJVINDER KAUR SOMAL | |
TM02 | Termination of appointment of Rajvinder Kaur Somal on 2022-02-01 | |
AP01 | DIRECTOR APPOINTED MR KEN COVENEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069623510006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BEST | |
SH03 | Purchase of own shares | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JULIAN PARKER AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069623510005 | |
RP04AR01 | Second filing of the annual return made up to 2010-07-14 | |
AP01 | DIRECTOR APPOINTED MR DAMIAN PAUL SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS HARDY RUETIMANN | |
SH06 | Cancellation of shares. Statement of capital on 2021-05-14 GBP 2,093,151.00 | |
PSC07 | CESSATION OF DANIEL BUNNER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MARY AMMON | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-14 GBP 2,257,036 | |
SH08 | Change of share class name or designation | |
SH06 | Cancellation of shares. Statement of capital on 2021-01-15 GBP 2,212,825 | |
RES11 | Resolutions passed:
| |
SH01 | 28/01/21 STATEMENT OF CAPITAL GBP 2257966 | |
SH01 | 28/01/21 STATEMENT OF CAPITAL GBP 2212825 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
RES01 | ADOPT ARTICLES 14/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RAJVINDER KAUR SOMAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STUART BUNNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MARGARET MARY AMMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ATKINSON | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-14 GBP 2,257,036 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ROBERT CAPSTICK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069623510004 | |
AP01 | DIRECTOR APPOINTED MR CLIVE ATKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEIGHTON WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 14/08/2017 | |
RES01 | ADOPT ARTICLES 14/08/2017 | |
SH01 | 06/09/17 STATEMENT OF CAPITAL GBP 2298993 | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 2298993 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
AP03 | Appointment of Mrs Rajvinder Kaur Somal as company secretary on 2017-04-01 | |
AP01 | DIRECTOR APPOINTED MR MARKUS HARDY RUETIMANN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DEIGHTON WARD | |
AD02 | Register inspection address changed from 7 Old Park Lane 4th Floor London W1K 1QR England to 101 Wigmore Street London W1U 1QU | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/17 FROM 43-45 Dorset Street London W1U 7NA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT JAYANTI UNALKAT / 01/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PARKER / 01/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STUART BUNNER / 01/12/2016 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 2210571 | |
SH06 | Cancellation of shares. Statement of capital on 2016-10-13 GBP 2,210,571 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2016-09-07 GBP 2,455,916 | |
AP01 | DIRECTOR APPOINTED DANIEL STUART BUNNER | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED DANIEL STUART BUNNER | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 2455916 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
RES13 | SHARE PURCHASE AGREEMENT 06/09/2016 | |
RES01 | ADOPT ARTICLES 06/09/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069623510004 | |
RP04 | SECOND FILING WITH MUD 08/09/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 14/07/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 14/07/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD02 | SAIL ADDRESS CREATED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069623510003 | |
AP01 | DIRECTOR APPOINTED MR SEAN ROBERT CAPSTICK | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 3283000 | |
SH19 | 31/12/15 STATEMENT OF CAPITAL GBP 3283000 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/11/15 | |
RES06 | REDUCE ISSUED CAPITAL 25/11/2015 | |
RES01 | ADOPT ARTICLES 25/11/2015 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 6283000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 08/09/15 FULL LIST | |
AR01 | 08/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM BOLE | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 6284220 | |
AR01 | 14/07/15 FULL LIST | |
AR01 | 14/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LOPRIMO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 6284220 | |
AR01 | 14/07/14 FULL LIST | |
AR01 | 14/07/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL LOPRIMO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES01 | ADOPT ARTICLES 24/10/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 14/07/13 FULL LIST | |
SH01 | 01/04/13 STATEMENT OF CAPITAL GBP 6161000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069623510002 | |
SH01 | 04/10/12 STATEMENT OF CAPITAL GBP 6161000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PARKER / 13/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMIT JAYANTI UNALKAT / 13/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STUART BUNNER / 13/07/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/10/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVSHO FROM 31/07/2011 TO 31/03/2011 | |
AR01 | 14/07/11 FULL LIST | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 500000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 14/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DANIEL STUART BUNNER | |
AP01 | DIRECTOR APPOINTED JULIAN PARKER | |
AP01 | DIRECTOR APPOINTED AMIT JAYANTI UNALKAT | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | J.P. MORGAN SECURITIES PLC | ||
Outstanding | BNP PARIBAS SECURITIES SERVICES | ||
Outstanding | THE BANK OF NEW YORK MELLON | ||
DEED OF CHARGE | Satisfied | JPMORGAN CHASE BANK, NATIONAL ASSOCIATION |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TITAN SETTLEMENT & CUSTODY LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TITAN SETTLEMENT & CUSTODY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |