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Pe Titan Holding Ii Limited
Pe Titan Holding Ii Limited is an active company incorporated on 8 March 2018 with the registered office located in , . Pe Titan Holding Ii Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11243295
Private limited company
Age
7 years
Incorporated
8 March 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 March 2025
(10 months ago)
Next confirmation dated
7 March 2026
Due by
21 March 2026
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Pe Titan Holding Ii Limited
Contact
Update Details
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
Companies in EC2M 4AG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
1
Mary O'Hagan Holt
Director • American • Lives in United States • Born in Apr 1973
Pe Titan Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6.47M
Increased by £6.31M (+4020%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£966.78M
Increased by £213.32M (+28%)
Total Liabilities
-£239.52M
Increased by £204.67M (+587%)
Net Assets
£727.26M
Increased by £8.66M (+1%)
Debt Ratio (%)
25%
Increased by 20.15% (+436%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
13 Days Ago on 13 Jan 2026
Charge Satisfied
13 Days Ago on 13 Jan 2026
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 18 Mar 2025
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See All Credit Score & Limits
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
Satisfaction of charge 112432950001 in full
Submitted on 13 Jan 2026
Satisfaction of charge 112432950002 in full
Submitted on 13 Jan 2026
Resolutions
Submitted on 29 Dec 2025
Solvency Statement dated 29/12/25
Submitted on 29 Dec 2025
Statement by Directors
Submitted on 29 Dec 2025
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Repayment History
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