Ti Automotive German Holdings (Uk) Limited

06243326

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

4650 KINGSGATE CASCADE WAY, OXFORD, OX4 2SU

Incorporated 10/05/2007

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

Mr Lawrence Howard Twigger

director · Since 08/09/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 19 other boards

Ms Asha Khehar Grewal

director · Since 21/04/2026

BRITISH · ENGLAND · Age 42

Also on 19 other boards

Persons with Significant Control

Ti Group Automotive Systems Spain Holdings S.L.

ownership-of-shares-75-to-100-percent-as-firm

Carretera, San Adrián-La Roca, Montornes Del Valles

Reg: B-31.387.335 · Spain · Sociedad Limitada

Notified 06/04/2016

Former PSCs

Ti Fluid Systems Limited

Ceased 14/04/2025

Ti Automotive Euro Holdings Ltd

Ceased 12/05/2026

Charges4 outstanding

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 30/06/2015Registered 09/07/2015

charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 31/12/2012Registered 08/01/2013Satisfied 08/07/2015

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 07/12/2009Registered 18/12/2009Satisfied 14/03/2012

charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 07/12/2009Registered 17/12/2009Satisfied 01/09/2010

charge

satisfied

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

Created 04/02/2008Registered 13/02/2008Satisfied 14/03/2012

charge

satisfied

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

Created 25/01/2008Registered 07/02/2008Satisfied 14/03/2012