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TITIAN SOFTWARE HOLDINGS LIMITED

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

This company is commonly known as Titian Software Holdings Limited. The company was founded 14 years ago and was given the registration number 07394264. The firm's registered office is in LONDON. You can find them at 2 Newhams Row, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TITIAN SOFTWARE HOLDINGS LIMITED
Company Number:07394264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Newhams Row, London, England, SE1 3UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Newhams Row, London, England, SE1 3UZ

Director31 May 2022Active
2, Newhams Row, London, England, SE1 3UZ

Director01 November 2023Active
2, Newhams Row, London, England, SE1 3UZ

Director31 May 2022Active
Walters Farm, Sandy Lane, Tiddington, Thame, England, OX9 2LE

Director16 September 2022Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director01 October 2010Active
2, Newhams Row, London, England, SE1 3UZ

Director01 April 2023Active

People with Significant Control

Battery Partners Xiv (Aiv I Cayman), Ltd
Notified on:31 May 2022
Status:Active
Country of residence:United States
Address:One Marina Park Drive, Suite 110, Boston, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Discovery Software Holdings Acquico Limited
Notified on:31 May 2022
Status:Active
Country of residence:England
Address:3, Cavendish Square, London, England, W1G 0LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edmund Charles Lorenz Wilson
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:2, Newhams Row, London, England, SE1 3UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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