TITANIUM CAPITAL CO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

TITANIUM CAPITAL CO 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TITANIUM CAPITAL CO 2 LIMITED was incorporated 5 years ago on 23/11/2018 and has the registered number: 11693499. The accounts status is NO ACCOUNTS FILED.

TITANIUM CAPITAL CO 2 LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2019 03/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JAMES SPENCER Sep 1974 British Director 2018-11-23 CURRENT
CHRISTOPHER MICHAEL SEMOENS May 1987 American Director 2022-08-15 CURRENT
MR JEREMY ALAN WILTSHIRE Jul 1981 British Director 2018-11-23 UNTIL 2018-11-27 RESIGNED
MS NATALIA ROSS Sep 1972 Polish Director 2018-11-23 UNTIL 2018-11-27 RESIGNED
MR PETER JOHN PEREIRA GRAY Feb 1963 British Director 2018-11-23 UNTIL 2020-09-08 RESIGNED
MR MARK DESMOND CHARLES OLIVIER Sep 1974 British Director 2018-11-23 UNTIL 2020-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wellcome Trust Investments 1 Unlimited 2018-11-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Titanium Capital Co 1 Limited 2018-11-23 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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