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Pe Titan Holding Iii Limited

Pe Titan Holding Iii Limited is an active company incorporated on 5 March 2018 with the registered office located in , . Pe Titan Holding Iii Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11232376
Private limited company
Age
7 years
Incorporated 5 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (10 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year 3 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
14
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1973
Pe Titan Holding Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£80K
Increased by £2K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£909.11M
Increased by £304.4M (+50%)
Total Liabilities
-£1.04M
Decreased by £538.52M (-100%)
Net Assets
£908.08M
Increased by £842.93M (+1294%)
Debt Ratio (%)
0%
Decreased by 89.11% (-100%)
Latest Activity
Mary Ann Sigler Resigned
14 Days Ago on 12 Jan 2026
Eva Monica Kalawski Resigned
14 Days Ago on 12 Jan 2026
Ian Michael Stuart Downie Resigned
14 Days Ago on 12 Jan 2026
Eva Monica Kalawski Resigned
14 Days Ago on 12 Jan 2026
Ms Mary O'hagan Holt Appointed
14 Days Ago on 12 Jan 2026
Subsidiary Accounts Submitted
3 Months Ago on 8 Oct 2025
Mr Ian Michael Stuart Downie Details Changed
3 Months Ago on 2 Oct 2025
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 13 Nov 2024
Pe Titan Holding Ii Limited (PSC) Details Changed
1 Year 3 Months Ago on 14 Oct 2024
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Documents
Termination of appointment of Mary Ann Sigler as a director on 12 January 2026
Submitted on 24 Jan 2026
Termination of appointment of Eva Monica Kalawski as a director on 12 January 2026
Submitted on 24 Jan 2026
Termination of appointment of Ian Michael Stuart Downie as a director on 12 January 2026
Submitted on 24 Jan 2026
Termination of appointment of Eva Monica Kalawski as a secretary on 12 January 2026
Submitted on 24 Jan 2026
Appointment of Ms Mary O'hagan Holt as a director on 12 January 2026
Submitted on 24 Jan 2026
Resolutions
Submitted on 21 Jan 2026
Memorandum and Articles of Association
Submitted on 21 Jan 2026
Statement of capital on 8 January 2026
Submitted on 15 Jan 2026
Resolutions
Submitted on 29 Dec 2025
Solvency Statement dated 29/12/25
Submitted on 29 Dec 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year