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TITANBAY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Titanbay Ltd. The company was founded 5 years ago and was given the registration number 12175760. The firm's registered office is in LONDON. You can find them at 25 Green Street, Park Suite, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TITANBAY LTD
Company Number:12175760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:25 Green Street, Park Suite, London, England, W1K 7AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary30 November 2023Active
84, Eccleston Square, London, United Kingdom, SW1V 1PX

Director14 July 2022Active
84, Eccleston Square, London, United Kingdom, SW1V 1PX

Director14 July 2022Active
First Floor, 15 Golden Square, London, United Kingdom, W1F 9JG

Director26 July 2023Active
First Floor, 15 Golden Square, London, United Kingdom, W1F 9JG

Director27 August 2019Active
84, Eccleston Square, London, United Kingdom, SW1V 1PX

Director22 July 2022Active
First Floor, 15 Golden Square, London, United Kingdom, W1F 9JG

Secretary21 July 2022Active
25, Green Street, Park Suite, London, England, W1K 7AX

Secretary27 August 2019Active
84, Eccleston Square, London, England, SW1V 1PX

Director14 July 2022Active

People with Significant Control

Mr Jussi Petteri Nyrola
Notified on:19 June 2022
Status:Active
Date of birth:May 1978
Nationality:Finnish
Country of residence:England
Address:25, Green Street, London, England, W1K 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jussi Nyrola
Notified on:27 August 2019
Status:Active
Date of birth:June 1971
Nationality:Finnish
Country of residence:England
Address:84, Eccleston Square, London, England, SW1V 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jussi Petteri Nyrola
Notified on:27 August 2019
Status:Active
Date of birth:May 1978
Nationality:Finnish
Country of residence:United Kingdom
Address:First Floor, 15 Golden Square, London, United Kingdom, W1F 9JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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