Titan Financing Limited

10165831

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR, SOUTH BLOCK, LONDON, W1U 8EW

Incorporated 06/05/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Ian Malcolm Livingstone

director · Since 12/03/2019

COMPANY DIRECTOR

BRITISH · MONACO · Age 64

Mr Richard John Livingstone

director · Since 12/03/2019

DIRECTOR

BRITISH · MONACO · Age 61

Also on 41 other boards

Mr Desmond Louis Mildmay Taljaard

director · Since 12/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 130 other boards

Persons with Significant Control

Titan Financing Holdco Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, South Block, 55 Baker Street, London, W1U 8EW

Reg: 10164852 · Companies House · Limited By Shares

Notified 06/05/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 31/10/2024Registered 05/11/2024

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 12/12/2019Registered 19/12/2019Satisfied 06/11/2024

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 03/11/2017Registered 09/11/2017Satisfied 25/03/2020

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 21/06/2016Registered 30/06/2016Satisfied 08/11/2017