TITANBAY LTD - LONDON


Company Profile Company Filings

Overview

TITANBAY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TITANBAY LTD was incorporated 4 years ago on 27/08/2019 and has the registered number: 12175760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TITANBAY LTD - 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 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR
LONDON
W1F 9JG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TV HOLDINGS LIMITED (until 24/10/2019)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2023-11-30 CURRENT
MR RAMIN NIROUMAND May 1987 German Director 2023-07-26 CURRENT
MR JUSSI PETTERI NYROLA May 1978 Finnish Director 2019-08-27 CURRENT
MR ANDY JONES Dec 1971 British,German Director 2022-07-14 CURRENT
MR HERVE COUTURIER Dec 1958 French Director 2022-07-14 CURRENT
MR JALIN VINAYKANT SOMAIYA Oct 1977 British Director 2022-07-22 CURRENT
MR MARIANO BELINKY Aug 1975 Lithuanian Director 2022-07-14 UNTIL 2023-07-20 RESIGNED
MR MICHAEL DAVID WILLIAMS Secretary 2019-08-27 UNTIL 2021-11-10 RESIGNED
MR RADOSLAW PAWLOWSKI Secretary 2022-07-21 UNTIL 2023-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jussi Petteri Nyrola 2022-06-19 - 2022-06-28 5/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jussi Nyrola 2019-08-27 - 2019-08-27 6/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jussi Petteri Nyrola 2019-08-27 5/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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TALOMON INVESTMENTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
EC2 INVEST LLP MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TITANBAY LTD 2023-09-30 31-12-2022 6,879,932 Cash 5,740,618 equity
TITANBAY LTD 2022-09-29 31-12-2021 2,270,112 Cash 1,768,853 equity
TITANBAY LTD 2021-05-28 31-12-2020 £265,321 Cash £584,596 equity

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