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Titan Private Wealth Limited

04731281

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2 CARDALE PARK, HARROGATE, HG3 1RY
Incorporated 11/04/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

66300
Fund management activities

Officers

Mr Mark Simon Puleikis

director · Since 01/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Andrew Jason Fearon

director · Since 15/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 42 other boards

James Justin Crewe

director · Since 16/02/2023

INVESTMENT MANAGEMENT DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Paul Gregory Hunt

director · Since 12/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Ronnie Perkins

director · Since 14/01/2026

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Anthony Best

director · Since 02/03/2026

BRITISH · ENGLAND · Age 65

Matthew Beddall

director · Since 10/04/2026

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Titan Investment Management Holdings Limited

75–100% shares
75–100% votes
Appoint directors

101, Wigmore Street, London, W1U 1QU

Reg: 15261249 · Uk Companies House · Private Limited Company

Notified 28/03/2024

Former PSCs

Mr Ashley Lawrence Alger

Ceased 15/06/2022

Mr Richard Whiteley

Ceased 15/06/2022

Charges3 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 24/10/2024Registered 25/10/2024
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 26/04/2024Registered 02/05/2024
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 13/07/2022Registered 20/07/2022
Charge
satisfied

HSBC BANK PLC

Created 03/08/2017Registered 07/08/2017Satisfied 01/07/2022
charge
satisfied

ST MARTINS PROPERTY INVESTMENTS LIMITED

Created 13/08/2003Registered 21/08/2003Satisfied 14/01/2011