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Titan Investment Management Holdings Limited

Titan Investment Management Holdings Limited is an active company incorporated on 6 November 2023 with the registered office located in London, Greater London. Titan Investment Management Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15261249
Private limited company
Age
1 year 10 months
Incorporated 6 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 6 November 2025 (2 months remaining)
Contact
Address
101 Wigmore Street
London
W1U 1QU
England
Address changed on 5 Dec 2023 (1 year 9 months ago)
Previous address was One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Nov 1969
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ethical Money Limited
Mr Paul Gregory Hunt and Lisa Juniper are mutual people.
Active
Titan Settlement & Custody Ltd
Ken Coveney and Kirishan Srivaratharajah are mutual people.
Active
Square Mile Investment Services Limited
Mr Paul Gregory Hunt and Lisa Juniper are mutual people.
Active
Square Mile Investment Consulting And Research Limited
Mr Paul Gregory Hunt and Lisa Juniper are mutual people.
Active
Titan Investment Solutions Limited
Mr Paul Gregory Hunt and Kirishan Srivaratharajah are mutual people.
Active
Titan Alternatives Limited
Mr Paul Gregory Hunt and Kirishan Srivaratharajah are mutual people.
Active
Titan Asset Management Ltd
Mr Paul Gregory Hunt is a mutual person.
Active
Titan Wealth Planning Ltd
Ken Coveney is a mutual person.
Active
Financials
Titan Investment Management Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Andrew Jason Fearon Appointed
25 Days Ago on 12 Aug 2025
Ken Coveney Resigned
1 Month Ago on 22 Jul 2025
Mrs Lisa Juniper Appointed
1 Month Ago on 22 Jul 2025
Kirishan Srivaratharajah Appointed
1 Month Ago on 22 Jul 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Iain Alexander Hamilton Appointed
10 Months Ago on 31 Oct 2024
New Charge Registered
10 Months Ago on 24 Oct 2024
Accounting Period Extended
10 Months Ago on 15 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Appointment of Mr Andrew Jason Fearon as a director on 12 August 2025
Submitted on 18 Aug 2025
Appointment of Kirishan Srivaratharajah as a director on 22 July 2025
Submitted on 22 Jul 2025
Appointment of Mrs Lisa Juniper as a director on 22 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Ken Coveney as a director on 22 July 2025
Submitted on 22 Jul 2025
Second filing of a statement of capital following an allotment of shares on 28 March 2024
Submitted on 23 Jan 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Appointment of Iain Alexander Hamilton as a secretary on 31 October 2024
Submitted on 12 Nov 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 7 Nov 2024
Registration of charge 152612490002, created on 24 October 2024
Submitted on 25 Oct 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 15 Oct 2024
Repayment History
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