Titanic Hw Regeneration Llp

OC397753

active

llp

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

92 Carlton Hill, London, NW8 0ER

Incorporated 23/01/2015

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Officers

Mr Mark Adam Slade

llp member · Since 18/12/2015

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr David Michael Stebbing

llp member · Since 18/12/2015

BRITISH · ENGLAND · Age 82

Also on 13 other boards

Mr Jonathan Dean Aucamp

llp member · Since 18/12/2015

UNITED KINGDOM · Age 58

Also on 1 other board

Belfast Hotel Developments Limited

llp member · Since 18/12/2015

Mr Matthew Bonfield

llp member · Since 18/12/2015

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Robert James Brophy

llp member · Since 18/12/2015

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mr Craig Stephen Coffield

llp member · Since 18/12/2015

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Danny Langley

llp member · Since 18/12/2015

BRITISH · ENGLAND · Age 54

Also on 26 other boards

10 Obs Llp

llp member · Since 18/12/2015

BRITISH

Also on 16 other boards

Mr Paul Joseph Mans

llp member · Since 18/12/2015

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr. Michael Jose Shirley

llp member · Since 18/12/2015

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Mr Carmi Korine

llp member · Since 05/04/2016

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Maxwell John Nisner

llp member · Since 05/04/2016

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Mrs Rochelle Nisner

llp member · Since 05/04/2016

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Mr James Edmund Rutherford

llp member · Since 05/04/2016

UNITED KINGDOM · Age 67

Macrafield Llp

llp member · Since 04/08/2016

Taurus (Dm) Limited

llp designated member · Since 11/10/2016

Also on 14 other boards

Taurus Capital (Dm) Limited

llp designated member · Since 24/11/2016

Also on 13 other boards

Titanic Hw 2 Llp

llp member · Since 22/02/2017

Matthew Bonfield

llp member · Since 18/12/2015

United Kingdom · Age 48

Jonathan Dean Aucamp

llp member · Since 18/12/2015

United Kingdom · Age 58

Robert James Brophy

llp member · Since 18/12/2015

United Kingdom · Age 58

Craig Stephen Coffield

llp member · Since 18/12/2015

United Kingdom · Age 57

Danny Langley

llp member · Since 18/12/2015

England · Age 54

Paul Joseph Mans

llp member · Since 18/12/2015

United Kingdom · Age 58

Michael Jose Shirley

llp member · Since 18/12/2015

United Kingdom · Age 51

Mark Adam Slade

llp member · Since 18/12/2015

United Kingdom · Age 57

David Michael Stebbing

llp member · Since 18/12/2015

England · Age 82

Belfast Hotel Developments Limited

corporate llp member · Since 18/12/2015

Reg: NI615517

10 Obs Llp

corporate llp member · Since 18/12/2015

BRITISH

Reg: OC381818 · UNITED KINGDOM, ENGLAND AND WALES

Also on 16 other boards

Carmi Korine

llp member · Since 05/04/2016

England · Age 58

Rochelle Nisner

llp member · Since 05/04/2016

United Kingdom · Age 73

James Edmund Rutherford

llp member · Since 05/04/2016

United Kingdom · Age 67

Maxwell John Nisner

llp member · Since 05/04/2016

England · Age 74

Macrafield Llp

corporate llp member · Since 04/08/2016

Reg: OC412670 · ENGLAND AND WALES

Taurus (Dm) Limited

corporate llp designated member · Since 11/10/2016

Reg: 10405040

Also on 14 other boards

Taurus Capital (Dm) Limited

corporate llp designated member · Since 24/11/2016

Reg: 10494710

Also on 13 other boards

Titanic Hw 2 Llp

corporate llp member · Since 22/02/2017

Reg: OC412499 · UNITED KINGDOM, ENGLAND AND WALES

Former

Prosper Capital Management Limited

corporate llp designated member · Resigned 11/10/2016

Taurus Capital Administration Limited

corporate llp designated member · Resigned 24/11/2016

Persons with Significant Control

Taurus (Dm) Limited

significant-influence-or-control-limited-liability-partnership

92, Carlton Hill, London, NW8 0ER

Reg: 10405040 · Companies House · Private Limited Company

Notified 11/10/2016

Taurus Capital (Dm) Limited

significant-influence-or-control-limited-liability-partnership

92, Carlton Hill, London, NW8 0ER

Reg: 10494710 · Companies House · Private Limited Company

Notified 24/11/2016

Titanic Hw 2 Llp

voting-rights-50-to-75-percent-limited-liability-partnership

right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

92, Carlton Hill, London, NW8 0ER

Reg: Oc412499 · Companies House · Limited Liability Partnership

Notified 05/04/2017

Charges4 outstanding

Charge

outstanding

ULSTER BANK LIMITED

Created 25/07/2017Registered 28/07/2017

Charge

outstanding

ULSTER BANK LIMITED

Created 25/07/2017Registered 28/07/2017

Charge

outstanding

ULSTER BANK LIMITED

Created 25/07/2017Registered 28/07/2017

Charge

outstanding

BHD FINANCE LIMITED

Created 18/12/2015Registered 23/12/2015

Change History

officer appointed → TAURUS (DM) LIMITED

2026-08-20

officer appointed → TAURUS CAPITAL (DM) LIMITED

2026-08-20

officer appointed → AUCAMP, Jonathan Dean

2026-08-20

officer appointed → BONFIELD, Matthew

2026-08-20

officer appointed → BROPHY, Robert James

2026-08-20

officer appointed → COFFIELD, Craig Stephen

2026-08-20

officer appointed → KORINE, Carmi

2026-08-20

officer appointed → LANGLEY, Danny

2026-08-20

officer appointed → MANS, Paul Joseph

2026-08-20

officer appointed → NISNER, Maxwell John

2026-08-20

officer appointed → NISNER, Rochelle

2026-08-20

officer appointed → RUTHERFORD, James Edmund

2026-08-20

officer appointed → SHIRLEY, Michael Jose, Mr.

2026-08-20

officer appointed → SLADE, Mark Adam

2026-08-20

officer appointed → STEBBING, David Michael

2026-08-20

officer appointed → 10 OBS LLP

2026-08-20

officer appointed → BELFAST HOTEL DEVELOPMENTS LIMITED

2026-08-20

officer appointed → MACRAFIELD LLP

2026-08-20

officer appointed → TITANIC HW 2 LLP

2026-08-20

status → active

2026-08-20

Active