Titan Settlement & Custody Ltd
Company Profile
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MediumTitan Settlement & Custody Ltd
06962351•Private Limited With Share Capital
101 Wigmore Street, London, W1U1QU
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Incorporated
14/07/2009
Company Age
16 years
Directors
4
Employees
65
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Titan Settlement & Custody Ltd (06962351) is a private limited with share capital incorporated on 14/07/2009 (16 years old) and registered in london, W1U1QU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Gpp, part of the titan wealth group, is a technology-enabled financial services firm providing execution, settlement, and custody services to clients that require a seamlessly integrated set of services and value high-quality customer service.with more than 200 clients worldwide, on average we settl...
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 14/07/2009
W1U1QU
65 employees
Financial Overview
Total Assets
£230.55M
Liabilities
£177.63M
Net Assets
£52.92M
Turnover
£36.27M
Cash
£28.17M
Key Metrics
65
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
6
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2021
Resolution
Category:Resolution
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:13-08-2021
Resolution
Category:Resolution
Date:12-08-2021
Memorandum Articles
Category:Incorporation
Date:12-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Capital Cancellation Shares
Category:Capital
Date:28-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Capital Cancellation Shares
Category:Capital
Date:31-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2021
Capital Cancellation Shares
Category:Capital
Date:12-02-2021
Resolution
Category:Resolution
Date:03-02-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2021
Resolution
Category:Resolution
Date:14-12-2020
Memorandum Articles
Category:Incorporation
Date:14-12-2020
Resolution
Category:Resolution
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Capital Cancellation Shares
Category:Capital
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Resolution
Category:Resolution
Date:19-10-2017
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2016
Capital Cancellation Shares
Category:Capital
Date:16-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2016
Resolution
Category:Resolution
Date:01-11-2016
Resolution
Category:Resolution
Date:01-11-2016
Capital Cancellation Shares
Category:Capital
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Resolution
Category:Resolution
Date:19-09-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
101 Wigmore Street, London, W1U1QURegistered
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