TITAN CANVEY ISLAND POS LIMITED, London, 英国

摘要

国家英国

现状活跃

注册编号13195723

成立11/02/2021

目的房地产投资信托基金的活动

地址3 St. James's Square, London, SW1Y 4JU

确认声明下一个到期: 24/02/2027; 最后一次化妆: —

法律与地位

法律形式Private Limited Company (Ltd.)

现状活跃

注册日期11/02/2021

登记局Companies House

注册资本—

资料来源： UK Companies House · 最后更新： 03/12/2025

时间轴（35事件）

07/10/2025

提交年度账目

Total exemption full accounts made up to 29 December 2024

在文档中查看文件

01/09/2025

地址更新

3 St. JAMES'S Square, SW1Y 4JU

11/02/2021

就任 Sean Joseph Mackenzie (个人)

任命为Secretary

网络

此图表连接较多。以获得更好体验。

网络深度

所有权和管理权

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

任命于：22/06/2022

87.5%

Titan Trio Mc Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

任命于：11/02/2021 · 离职于：22/06/2022

87.5%

Officers & directors

Somya Rastogi

Secretary

任命于：01/02/2024

—

Nicolas Guillaume Taylor

Director

任命于：01/07/2023

—

Michael Edward Chivers

Director

任命于：01/07/2023

—

显示第 1–5 条，共 16 条

1 / 4

所有权时间轴（3变化）

22/06/2022

就任 Unknown Owner (公司)

owns or controls

22/06/2022

离任 Titan Trio Mc Limited (公司)

owns or controls

11/02/2021

就任 Titan Trio Mc Limited (公司)

owns or controls

股东名单

名称	持股	表决权	自

最终实益拥有人

名称	权益	国家/地区	自

地理

总部

3 St. James's Square

London

SW1Y 4JU

财务

主要数据来自年度账目申报。

转换为

2021

总资产: £-187.4K

主要数据

总资产

2021£-187,441

Net Assets Liabilities

2021£-187,441

Equity

2021£-187,441

Current Assets

2021£82,804

Net Current Assets Liabilities

2021£-12,733,562

Total Assets Less Current Liabilities

2021£2,938

Cash Bank On Hand

2021£52,412

Debtors

2021£30,392

Other Debtors

2021£30,392

Creditors

2021£12,816,366

Trade Creditors Trade Payables

2021£26,521

Amounts Owed To Group Undertakings

2021£12,746,374

Number Shares Issued Fully Paid

20211

Par Value Share

2021£1

Accumulated Depreciation Impairment Property Plant Equipment

2021£195,219

Additions Other Than Through Business Combinations Investment Property Fair Value Model

2021£11,611,859

Fixed Assets

2021£12,736,500

Increase From Depreciation Charge For Year Property Plant Equipment

2021£195,219

Investment Property

2021£11,611,859

Investment Property Fair Value Model

2021£11,611,859

Nominal Value Shares Issued Specific Share Issue

2021£1

Other Taxation Social Security Payable

2021£43,471

Property Plant Equipment

2021£1,124,641

Property Plant Equipment Gross Cost

2021£1,319,860

Provisions For Liabilities Balance Sheet Subtotal

2021£190,379

Total Additions Including From Business Combinations Property Plant Equipment

2021£1,319,860

公制	2021
总资产	£-187,441
Net Assets Liabilities	£-187,441
Equity	£-187,441
Current Assets	£82,804
Net Current Assets Liabilities	£-12,733,562
Total Assets Less Current Liabilities	£2,938
Cash Bank On Hand	£52,412
Debtors	£30,392
Other Debtors	£30,392
Creditors	£12,816,366
Trade Creditors Trade Payables	£26,521
Amounts Owed To Group Undertakings	£12,746,374
Number Shares Issued Fully Paid	1
Par Value Share	£1
Accumulated Depreciation Impairment Property Plant Equipment	£195,219
Additions Other Than Through Business Combinations Investment Property Fair Value Model	£11,611,859
Fixed Assets	£12,736,500
Increase From Depreciation Charge For Year Property Plant Equipment	£195,219
Investment Property	£11,611,859
Investment Property Fair Value Model	£11,611,859
Nominal Value Shares Issued Specific Share Issue	£1
Other Taxation Social Security Payable	£43,471
Property Plant Equipment	£1,124,641
Property Plant Equipment Gross Cost	£1,319,860
Provisions For Liabilities Balance Sheet Subtotal	£190,379
Total Additions Including From Business Combinations Property Plant Equipment	£1,319,860