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Titan UK Bidco Limited

Titan UK Bidco Limited is an active company incorporated on 13 November 2020 with the registered office located in London, City of London. Titan UK Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13015661
Private limited company
Age
4 years
Incorporated 13 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Jan 2023 (2 years 9 months ago)
Previous address was 10 Portman Square London W1H 6AZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Executive • Canadian • Lives in UK • Born in Oct 1963
Director • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Apr 1986
Titan UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Titan UK Holdco Limited
Alter Domus (UK) Limited, Charlotte Louise Brunning, and 3 more are mutual people.
Active
Sauna UK Holdco Limited
Alter Domus (UK) Limited, Charles Thomazi, and 2 more are mutual people.
Active
Sauna UK Bidco Limited
Charles Thomazi, Charles Thomazi, and 2 more are mutual people.
Active
Highland Transmission Holding Limited
Charlotte Louise Brunning, Charles Thomazi, and 2 more are mutual people.
Active
Highland Transmission Bidco Limited
Charlotte Louise Brunning, Charles Thomazi, and 2 more are mutual people.
Active
Beacon Topco Limited
Charles Thomazi, Charles Thomazi, and 1 more are mutual people.
Active
Beacon Midco Limited
Charles Thomazi, Charles Thomazi, and 1 more are mutual people.
Active
Galaxy Pipeline Assets Topco Limited
Charlotte Louise Brunning, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£54K
Decreased by £63K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£206.02M
Decreased by £10.42M (-5%)
Total Liabilities
-£36K
Increased by £2K (+6%)
Net Assets
£205.98M
Decreased by £10.42M (-5%)
Debt Ratio (%)
0%
Increased by 0% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Charles Thomazi Resigned
1 Month Ago on 25 Sep 2025
Ms Marissa Ann Dardi Appointed
1 Month Ago on 25 Sep 2025
Ms Charlotte Louise Brunning Details Changed
5 Months Ago on 28 May 2025
Ms Charlotte Louise Brunning Details Changed
5 Months Ago on 23 May 2025
Ms Charlotte Louise Brunning Details Changed
9 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Charles Thomazi Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Mr Charles Thomazi Details Changed
1 Year 8 Months Ago on 4 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Ms Marissa Ann Dardi as a director on 25 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Charles Thomazi as a director on 25 September 2025
Submitted on 2 Oct 2025
Director's details changed for Ms Charlotte Louise Brunning on 28 May 2025
Submitted on 13 Aug 2025
Director's details changed for Ms Charlotte Louise Brunning on 23 May 2025
Submitted on 12 Aug 2025
Director's details changed for Ms Charlotte Louise Brunning on 13 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Director's details changed for Mr Charles Thomazi on 4 March 2024
Submitted on 5 Mar 2024
Director's details changed for Mr Charles Thomazi on 4 March 2024
Submitted on 5 Mar 2024
Repayment History
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