Tite Street Capital Ltd

14086074

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR PATERNOSTER HOUSE, LONDON, EC4M 8AB

Incorporated 04/05/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

82990

Other business support service activities

Officers

Ms Nada Alsamhan

secretary · Since 04/05/2022

Also on 1 other board

Ms Nada Alsamhan

director · Since 04/05/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Felix Guido Lang

director · Since 28/06/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr William Ferguson-Davie

director · Since 30/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Dr Karsten Liebing

director · Since 30/09/2022

COMPANY DIRECTOR

GERMAN · GERMANY · Age 60

Mr Martin William White

director · Since 30/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Mr Felix Guido Lang

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 47

71-75, Shelton Street, London, WC2H 9JQ

Notified 28/06/2022

Hammonia Reederei Gmbh & Co. Kg

25–50% shares

25–50% votes

Neumuhlen 9, D-22763, Hamburg

Reg: Hrb 89202 · Register Of Companies B At The Local Court Of Hamburg · Limited Liability Company

Notified 30/09/2022

Former PSCs

Ms Nada Alsamhan

Ceased 29/06/2022