TITE STREET CAPITAL LTD - LONDON
| Company Profile | Company Filings |
Overview
TITE STREET CAPITAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TITE STREET CAPITAL LTD was incorporated 2 years ago on 04/05/2022 and has the registered number: 14086074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TITE STREET CAPITAL LTD was incorporated 2 years ago on 04/05/2022 and has the registered number: 14086074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TITE STREET CAPITAL LTD - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
68320 - Management of real estate on a fee or contract basis
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
3RD FLOOR PATERNOSTER HOUSE
LONDON
EC4M 8AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN WILLIAM WHITE | Feb 1982 | British | Director | 2022-09-30 | CURRENT |
| DR KARSTEN LIEBING | Nov 1965 | German | Director | 2022-09-30 | CURRENT |
| MR FELIX GUIDO LANG | Apr 1979 | British | Director | 2022-06-28 | CURRENT |
| MR WILLIAM FERGUSON-DAVIE | Apr 1986 | British | Director | 2022-09-30 | CURRENT |
| MS NADA ALSAMHAN | Oct 1978 | British | Director | 2022-05-04 | CURRENT |
| MS NADA ALSAMHAN | Secretary | 2022-05-04 | CURRENT | ||
| 1ST SECRETARIES LIMITED | Corporate Secretary | 2022-06-06 UNTIL 2023-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hammonia Reederei Gmbh & Co. Kg | 2022-09-30 | Hamburg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Felix Guido Lang | 2022-06-28 | 4/1979 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Ms Nada Alsamhan | 2022-05-04 - 2022-06-29 | 10/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |