Titanium Ruth Wunstorf Holdco Limited

11612313

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU

Incorporated 09/10/2018

Previously known as

Tritax Eurobox (Wunstorf) Holdco Limited · until 06/01/2025

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2026

Due 03/11/2027

On track

Industry

82990

Other business support service activities

Officers

Benedict Tobias Annable

director · Since 18/03/2025

British · England

Thomas James Gatenby

director · Since 18/03/2025

British · United Kingdom

Csc Cls (Uk) Limited

corporate secretary · Since 01/05/2025

Reg: 06307550

Former

Nicholas Oliver Preston

director · Resigned 21/09/2022

Henry Bell Franklin

director · Resigned 17/03/2025

Philip Anthony Redding

director · Resigned 17/03/2025

Persons with Significant Control

Titanium Ruth Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 11367705 · United Kingdom · Private Limited Company

Notified 09/10/2018

Charges1 outstanding

A registered charge

outstanding

Cbre Loan Services Limited

The real property set out in the land charge deed. For more details, please refer to the instrument.

Created 26/05/2026Registered 08/06/2026

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place

2026-06-05

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post town → London

2026-06-05

LONDON