Pe Titan Holding Ii Limited

11243295

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 NEW BAILEY, SALFORD, M3 5GS

Incorporated 08/03/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Mary O'Hagan Holt

director · Since 12/01/2026

AMERICAN · UNITED STATES · Age 53

Ldc Nominee Secretary Limited

secretary · Since 12/02/2026

Also on 153 other boards

Chrysoula Kasioni

director · Since 17/03/2026

GREEK · LUXEMBOURG · Age 38

Also on 2 other boards

Persons with Significant Control

Pe Titan Holding Limited

50–75% shares

50–75% votes

Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 11242644 · Companies House · Private Company Limited By Shares

Notified 08/03/2018

Charges0 outstanding

Charge

satisfied

ALTER DOMUS (US) LLC

Created 19/04/2024Registered 24/04/2024Satisfied 13/01/2026

Charge

satisfied

ALTER DOMUS (US) LLC

Created 19/04/2024Registered 24/04/2024Satisfied 13/01/2026