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Ti Automotive Holdings Limited

04174232

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

4650 KINGSGATE CASCADE WAY, OXFORD, OX4 2SU
Incorporated 07/03/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Chen Vui Wong

director · Since 31/05/2022

GROUP CONTROLLER & VICE PRESIDENT RISK

MALAYSIAN · ENGLAND · Age 50

Also on 20 other boards

Ms Asha Khehar Grewal

director · Since 19/05/2025

LAWYER

BRITISH · ENGLAND · Age 42

Also on 19 other boards

Mr Lawrence Howard Twigger

director · Since 08/09/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 19 other boards

Persons with Significant Control

Ti Automotive Limited

75–100% shares

4650, Kingsgate, Cascade Way, Oxford, OX4 2SU

Reg: 04097913 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Ti Fluid Systems Plc

Ceased 14/04/2025

Charges7 outstanding

Charge
outstanding

HPS INVESTMENT PARTNERS, LLC AS PLEDGEE

Created 10/10/2025Registered 14/10/2025
Charge
outstanding

HPS INVESTMENT PARTNERS, LLC AS COLLATERAL AGENT

Created 03/10/2025Registered 03/10/2025
Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 23/07/2021Registered 28/07/2021
Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 07/01/2021Registered 14/01/2021
Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 07/01/2021Registered 08/01/2021
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 07/01/2021Registered 07/01/2021
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 30/06/2015Registered 09/07/2015
charge
satisfied

JPMORGAN CHASE BANK, N.A.

Created 21/08/2012Registered 28/08/2012Satisfied 08/07/2015
charge
satisfied

CITIBANK,N.A.

Created 22/02/2011Registered 04/03/2011Satisfied 30/03/2012
charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (SECURITY AGENT)

Created 09/03/2010Registered 30/03/2010Satisfied 14/03/2012
charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (SECURITY AGENT)

Created 09/03/2010Registered 30/03/2010Satisfied 14/03/2012
charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (SECURITY AGENT)

Created 07/12/2009Registered 18/12/2009Satisfied 14/03/2012
charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (SECURITY AGENT)

Created 18/12/2009Registered 18/12/2009Satisfied 01/09/2010
charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (SECURITY AGENT)

Created 07/12/2009Registered 18/12/2009Satisfied 14/03/2012
charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (SECURITY AGENT)

Created 07/12/2009Registered 18/12/2009Satisfied 14/03/2012
charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (SECURITY AGENT)

Created 07/12/2009Registered 18/12/2009Satisfied 14/03/2012
charge
satisfied

J.P.MORGAN EUROPE LIMITED IN ITS CAPACITY AS TRUSTEE OF THE TRUST (THE SECURITY AGENT)

Created 29/06/2007Registered 22/10/2007Satisfied 14/03/2012
charge
satisfied

J P MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 29/06/2007Registered 19/07/2007Satisfied 14/03/2012
charge
satisfied

J P MORGAN EUROPE LIMITED ACTING ON BEHALF OF THE SECURED CREDITORS (SECURITY AGENT)

Created 29/06/2007Registered 19/07/2007Satisfied 14/03/2012
charge
satisfied

J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT)

Created 29/06/2007Registered 19/07/2007Satisfied 14/03/2012
charge
satisfied

J P MORGAN EUROPE LIMITED ACTING IN ITS CAPACITY AS SECURITY AGENT FOR AND ON BEHALF OF THEFINA

Created 29/06/2007Registered 19/07/2007Satisfied 14/03/2012
charge
satisfied

J P MORGAN EUROPE LIMITED ON BEHALF OF THE SECURED PARTIES (THE SECURITY AGENT)

Created 29/06/2007Registered 19/07/2007Satisfied 14/03/2012
charge
satisfied

J P MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 29/06/2007Registered 19/07/2007Satisfied 14/03/2012
charge
satisfied

J P MORGAN EUROPE LIMITED

Created 29/06/2007Registered 19/07/2007Satisfied 14/03/2012
charge
satisfied

J P MORGAN EUROPE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (SECURITY AGENT)

Created 29/06/2007Registered 17/07/2007Satisfied 14/03/2012
charge
satisfied

J.P. MORGAN LIMITED (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF AND THE FINANCEPA

Created 13/12/2005Registered 17/11/2006Satisfied 24/04/2007
charge
satisfied

J.P. MORGAN EUROPE LIMITED

Created 20/10/2006Registered 06/11/2006Satisfied 11/03/2008
charge
satisfied

J.P.MORGAN EUROPE LIMITED

Created 19/12/2005Registered 05/01/2006Satisfied 11/03/2008
charge
satisfied

J.P.MORGAN EUROPE LIMITED

Created 19/12/2005Registered 05/01/2006Satisfied 11/03/2008
charge
satisfied

J.P. MORGAN LIMITED (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF AND THE FINANCEPA

Created 20/12/2005Registered 05/01/2006Satisfied 11/03/2008
charge
satisfied

J.P. MORGAN EUROPE LIMITEDFOR AND ON BEHALF OF ITSELF, AND AS SECURITY AGENT AND TRUSTEE FOR TH

Created 16/12/2004Registered 23/12/2004Satisfied 11/03/2008
charge
satisfied

J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF, AND THEFI

Created 17/06/2004Registered 02/07/2004Satisfied 11/03/2008
charge
satisfied

J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF, AND THEBA

Created 08/06/2004Registered 25/06/2004Satisfied 11/03/2008
charge
satisfied

J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF, AND THEFI

Created 08/06/2004Registered 25/06/2004Satisfied 11/03/2008
charge
satisfied

J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF, AND THEBA

Created 08/06/2004Registered 25/06/2004Satisfied 11/03/2008
charge
satisfied

J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF, AND THEBA

Created 08/06/2004Registered 25/06/2004Satisfied 11/03/2008
charge
satisfied

J. P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF AND THEBA

Created 08/06/2004Registered 23/06/2004Satisfied 11/03/2008
charge
satisfied

J. P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF AND THEFI

Created 08/06/2004Registered 23/06/2004Satisfied 11/03/2008
charge
satisfied

J. P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF AND THEBA

Created 08/06/2004Registered 23/06/2004Satisfied 11/03/2008
charge
satisfied

J.P. MORGAN EUROPE LIMITED THE SECURITY TRUSTEE (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF

Created 06/06/2002Registered 19/07/2002Satisfied 11/03/2008
charge
satisfied

ALLIED IRISH BANKS PLC AND/OR THE FINANCE PARTIES (AS DEFINED)

Created 31/10/2001Registered 30/11/2001Satisfied 11/03/2008
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED,LONDON,SECURITY AGENT ON BEHALF OF ITSELF AND THE FINANCE

Created 03/07/2001Registered 10/10/2001Satisfied 11/03/2008
charge
satisfied

J.P MORGAN PLC, CHASE MANHATTAN INTERNATIONAL LIMITED (THE "CHARGEES) (FORDETAILS OF FURTHER CH

Created 03/07/2001Registered 20/08/2001Satisfied 11/03/2008
charge
satisfied

THE CHASE MANHATTAN BANK,NEW YORK,FOR AND ON BEHALF OF THE SECURITY AGENTAND CERTAIN OTHER BANK

Created 19/07/2001Registered 19/07/2001Satisfied 11/03/2008
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED,AS SECURITY AGENT FOR AND ON BEHALFOF ITSELF AND THE BANK

Created 03/07/2001Registered 19/07/2001Satisfied 14/03/2012
charge
satisfied

THE CHASE MANHATTAN BANK OF CANADA,AS SECURITY AGENT FOR ITSELF AND CERTAINOTHER BANKS AND FINA

Created 03/07/2001Registered 18/07/2001Satisfied 11/03/2008
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED,AS AGENT FOR ITSELF AND THE FINANCEPARTIES

Created 03/07/2001Registered 18/07/2001Satisfied 11/03/2008
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED,AS AGENT FOR ITSELF AND THE BANKS ANDFINANCIAL INSTITUTIO

Created 02/07/2001Registered 18/07/2001Satisfied 11/03/2008
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED,AS TRUSTEE AND AGENT FOR ITSELF ANDTHE FINANCE PARTIES

Created 03/07/2001Registered 18/07/2001Satisfied 11/03/2008