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Titanium Ruth Holdco Limited
11367705
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 17/05/2018
Previously known as
Titanium Ruth Holdco Plc · until 16/12/2024
Tritax Eurobox Plc · until 16/12/2024
Compliance
Last accounts
30/09/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/06/2026
Due 21/06/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Former
Henry Bell Franklin
director · Resigned 05/06/2018
James Angus Dunlop
director · Resigned 05/06/2018
Tritax Management Llp
corporate secretary · Resigned 10/12/2024
Taco Tammo Johannes De Groot
director · Resigned 10/12/2024
Keith John Mansfield
director · Resigned 10/12/2024
Robert Stewart Orr
director · Resigned 10/12/2024
Saga Eva-Lotta Sjostedt
director · Resigned 10/12/2024
Sarah Jane Whitney
director · Resigned 10/12/2024
Dan Chalom Benhamou
director · Resigned 23/07/2025
Persons with Significant Control
Titanium Ruth Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Level 25, One Canada Square, London, E14 5AA
Reg: 15990682 · England And Wales · Private Limited Company
Notified 10/12/2024
Former PSCs
Tritax Management Llp
Ceased 09/07/2018
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-06-05C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
post town → London
2026-06-05LONDON