TITAN UK BIDCO LIMITED
ActiveCompany no. 13015661 · Private limited company · Incorporated 13 Nov 2020
Company no. 13015661 · Private limited company · Incorporated 13 Nov 2020
Original documents filed with Companies House · 41 filings
30 Oct 2026
Officers
Appointment of Mr Charles Thomazi as a director on 29 Oct 2026
PDF · 2 pages
15 Oct 2026
Officers
Termination of appointment of Marissa Ann Dardi as a director on 12 Oct 2026
PDF · 1 page
31 Jul 2026
Capital
Statement of capital following an allotment of shares on 22 Jul 2026
PDF · 3 pages
23 Dec 2025
Confirmation
Confirmation statement made on 7 Dec 2025 with no updates
PDF · 3 pages
17 Dec 2025
Officers
Termination of appointment of Charlotte Louise Brunning as a director on 8 Dec 2025
PDF · 1 page
17 Dec 2025
Officers
Appointment of Mr Scott Kamins as a director on 8 Dec 2025
PDF · 2 pages
20 Dec 2024
Confirmation
Confirmation statement made on 7 Dec 2024 with no updates
PDF · 3 pages
5 Mar 2024
Officers
Director's details changed for Mr Charles Thomazi on 4 Mar 2024
PDF · 2 pages
19 Dec 2023
Confirmation
Confirmation statement made on 7 Dec 2023 with no updates
PDF · 3 pages
21 Nov 2023
Confirmation
Confirmation statement made on 12 Nov 2023 with no updates
PDF · 3 pages
22 Nov 2022
Confirmation
Confirmation statement made on 12 Nov 2022 with no updates
PDF · 3 pages
6 Oct 2022
Officers
Secretary's details changed for Alter Domus (Uk) Limited on 3 Oct 2022
PDF · 1 page
Showing 1–25 of 41 filings. Documents open on Companies House in a new tab.
3 Oct 2025
Accounts
Full accounts made up to 31 Dec 2024
Filed on paper · 28 pages
2 Oct 2025
Officers
Termination of appointment of Charles Thomazi as a director on 25 Sep 2025
PDF · 1 page
2 Oct 2025
Officers
Appointment of Ms Marissa Ann Dardi as a director on 25 Sep 2025
PDF · 2 pages
13 Aug 2025
Officers
Director's details changed for Ms Charlotte Louise Brunning on 28 May 2025
PDF · 2 pages
12 Aug 2025
Officers
Director's details changed for Ms Charlotte Louise Brunning on 23 May 2025
PDF · 2 pages
17 Jan 2025
Officers
Director's details changed for Ms Charlotte Louise Brunning on 13 Jan 2025
PDF · 2 pages
5 Mar 2024
Officers
Director's details changed for Mr Charles Thomazi on 4 Mar 2024
PDF · 2 pages
9 Aug 2023
Officers
Director's details changed for Mr Charles Thomazi on 8 Mar 2023
PDF · 2 pages
30 Jan 2023
Address
Registered office address changed from 10 Portman Square London W1H 6AZ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 Jan 2023
PDF · 1 page
30 Jan 2023
Ownership
Change of details for Titan Uk Holdco Limited as a person with significant control on 1 Jan 2023
PDF · 2 pages