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Titan Investment Management Holdings Limited
15261249
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
101 Wigmore Street, London, W1U 1QU
Incorporated 06/11/2023
Previously known as
Titan Investment Management Group Holdings Limited · until 15/11/2023
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Former
Gateley Incorporations Limited
corporate director · Resigned 05/12/2023
Gateley Secretaries Limited
corporate secretary · Resigned 05/12/2023
Michael James Ward
director · Resigned 05/12/2023
Ken Coveney
director · Resigned 22/07/2025
Iain Alexander Hamilton
secretary · Resigned 10/02/2026
Persons with Significant Control
Former PSCs
Gateley Incorporations Limited
Ceased 05/12/2023
Charges2 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED
Created 24/10/2024Registered 25/10/2024
Charge
outstanding
ARES MANAGEMENT LIMITED
Created 26/04/2024Registered 02/05/2024
Change History
officer appointed → SRIVARATHARAJAH, Kirishan
2026-06-06officer appointed → FEARON, Andrew Jason
2026-06-06officer appointed → HUNT, Paul Gregory
2026-06-06officer appointed → JUNIPER, Lisa
2026-06-06status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 101 Wigmore Street
2026-06-06101 WIGMORE STREET
post town → London
2026-06-06LONDON