TITAN TRIO MC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TITAN TRIO MC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TITAN TRIO MC LIMITED was incorporated 3 years ago on 10/02/2021 and has the registered number: 13193046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TITAN TRIO MC LIMITED was incorporated 3 years ago on 10/02/2021 and has the registered number: 13193046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TITAN TRIO MC LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
19-23 WELLS STREET
LONDON
W1T 3PQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL EDWARD CHIVERS | Oct 1980 | British | Director | 2023-07-01 | CURRENT |
| MR JOSEPH EDWARD EMLY | Jan 1987 | British | Director | 2022-06-22 | CURRENT |
| MR JONATHAN STAFFORD WITT | Jun 1978 | British | Director | 2023-07-01 | CURRENT |
| MR NICOLAS GUILLAME TAYLOR | Jul 1963 | British | Director | 2023-07-01 | CURRENT |
| MR EDUARDO NOGUERA | Oct 1975 | British | Director | 2022-06-22 | CURRENT |
| CRESTBRIDGE UK LIMITED | Corporate Secretary | 2022-06-22 | CURRENT | ||
| SEAN JOSEPH MACKENZIE | Apr 1979 | British | Director | 2021-02-10 UNTIL 2022-06-22 | RESIGNED |
| MRS CAROL ANN ROTSEY | Nov 1979 | Irish | Director | 2022-06-30 UNTIL 2023-07-01 | RESIGNED |
| MR BARRY EDWARD HINDMARCH | Oct 1968 | British | Director | 2022-08-16 UNTIL 2023-07-01 | RESIGNED |
| WILLIAM JOHN BUCKINGHAM-BURR | Sep 1979 | British | Director | 2021-02-10 UNTIL 2022-06-22 | RESIGNED |
| SEAN JOSEPH MACKENZIE | Secretary | 2021-02-10 UNTIL 2022-06-22 | RESIGNED | ||
| MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2022-06-30 UNTIL 2023-07-01 | RESIGNED |
| MR CHRISTOPHER JOHN WARREN | Jul 1978 | British | Director | 2022-06-22 UNTIL 2022-08-16 | RESIGNED |
| MR JONATHAN STAFFORD WITT | Jun 1978 | British | Director | 2022-09-29 UNTIL 2023-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Realty Income Corporation | 2022-06-22 | San Diego California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Titan Trio Ic Limited | 2021-02-10 - 2022-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Titan Trio MC Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-31 | 31-12-2021 | £321,038 Cash £-342,865 equity |