Titian Global Investments Limited

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General information

Name:

Titian Global Investments Ltd

Office Address:

Bath House 6-8 Bath Street BS1 6HL Bristol

Number: 05732812

Incorporation date: 2006-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Titian Global Investments Limited. The company first started eighteen years ago and was registered under 05732812 as its registration number. This office of this firm is situated in Bristol. You can reach them at Bath House, 6-8 Bath Street. This company switched its name two times. Up to 2007 it has provided the services it specializes in under the name of Alma Global Investments but at this moment it is featured under the name Titian Global Investments Limited. The enterprise's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. Thursday 31st March 2022 is the last time when the accounts were filed.

Because of this specific enterprise's growth, it was necessary to formally appoint extra company leaders: Alessandro D. and Marco F. who have been cooperating since May 2006 to fulfil their statutory duties for this business. Moreover, the managing director's duties are constantly assisted with by a secretary - Marco F., who joined this specific business in 2006.

  • Previous company's names
  • Titian Global Investments Limited 2007-07-23
  • Alma Global Investments Limited 2006-05-12
  • Tyrolese (596) Limited 2006-03-07

Financial data based on annual reports

Company staff

Alessandro D.

Role: Director

Appointed: 12 May 2006

Latest update: 18 November 2023

Marco F.

Role: Director

Appointed: 12 May 2006

Latest update: 18 November 2023

Marco F.

Role: Secretary

Appointed: 12 May 2006

Latest update: 18 November 2023

People with significant control

Executives who control the firm include: Marco F. owns 1/2 or less of company shares. Alessandro D. owns 1/2 or less of company shares.

Marco F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Alessandro D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 July 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 September 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

9 Portland Square

Post code:

BS2 8ST

City / Town:

Bristol

HQ address,
2015

Address:

9 Portland Square

Post code:

BS2 8ST

City / Town:

Bristol

HQ address,
2016

Address:

9 Portland Square

Post code:

BS2 8ST

City / Town:

Bristol

Accountant/Auditor,
2016 - 2014

Name:

Goldwyns (bristol) Limited

Address:

9 Portland Square

Post code:

BS2 8ST

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
Company Age

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