Titan No. 1 Ltd

11606921

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

8TH FLOOR, LONDON, EC2N 4AG

Incorporated 05/10/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

82990

Other business support service activities

Officers

Law Debenture Corporate Services Limited

secretary · Since 05/10/2018

BRITISH

Also on 308 other boards

Mr Mark Howard Filer

director · Since 05/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 349 other boards

L.D.C. Securitisation Director No. 1 Limited

director · Since 05/10/2018

Also on 96 other boards

L.D.C. Securitisation Director No. 2 Limited

director · Since 05/10/2018

Also on 97 other boards

Persons with Significant Control

The Law Debenture Intermediary Corporation P.L.C.

75–100% shares

75–100% votes

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Reg: 01525148 · England · Public Limited Company

Notified 05/10/2018

Charges3 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)

Created 09/05/2023Registered 12/05/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)

Created 25/09/2020Registered 02/10/2020

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)

Created 04/03/2019Registered 07/03/2019