Titan Investment Solutions Limited, London

Titan Investment Solutions Limited is a private limited company. Previously, it was named Baggette Asset Management Limited (changed on 2023-04-14). Registered at 101 Wigmore Street, 5Th Floor, London W1U 1QU, the aforementioned 8 years old business was incorporated on 2017-02-23 and is classified as "financial management" (SIC code: 70221).
4 directors can be found in the business: Kirishan S. (appointed on 21 November 2024), Paul H. (appointed on 24 August 2023), Alexander R. (appointed on 24 August 2023). Among the secretaries (1 in total), we can name: Iain H. (appointed on 31 October 2024).
About
Name: Titan Investment Solutions Limited
Number: 10636265
Incorporation date: 2017-02-23
End of financial year: 31 March
 
Address: 101 Wigmore Street
5th Floor
London
W1U 1QU
SIC code: 70221 - Financial management
Company staff
People with significant control
Titan Investment Management Holdings Limited
28 March 2024
Address 101 Wigmore Street, London, W1U 1QU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 15261249
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
White Pearl Capital Limited
29 November 2019 - 17 June 2022
Address North House Braeside Business Park Sterte Avenue West, Poole, Dorset, BH15 2BX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 11901083
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vicky B.
23 February 2017 - 29 November 2019
Nature of control: 25-50% voting rights
25-50% shares
Keith B.
23 February 2017 - 29 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 50,000 50,000 266,284 767,570 230,782
Fixed Assets 189,097 189,097 - - -
Total Assets Less Current Liabilities 50,000 50,000 261,012 543,985 232,442

The date for Titan Investment Solutions Limited confirmation statement filing is 2024-03-02. The previous confirmation statement was filed on 2023-02-17. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Titan Investment Management Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Wigmore Street, W1U 1QU London. White Pearl Capital Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sterte Avenue West, BH15 2BX Poole, Dorset. Vicky B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 17th February 2025
filed on: 19th, February 2025 | confirmation statement
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