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TITAN TRIO IC LIMITED

Active
13045051·incorporated 2020-11-26

TITAN TRIO IC LIMITED is an active UK private limited company, incorporated on 26 November 2020 at Companies House (number 13045051; OpenRegistry canonical ID GB-13045051-titan-trio-ic-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-26
Registered Address
3 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TITAN TRIO IC LIMITED has 1 person with significant control on file:

  • Realty Income Corporation (United States reg. D04646493). Notified 2022-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Anita Venetian Trading Corporation Ltd (England reg. 11392998). Notified 2020-12-11. Ceased 2022-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Hugh Hastings born 1967 resident in United Kingdom, British national. Notified 2020-12-11. Ceased 2022-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Titan Investors Holdings Limited (England And Wales reg. 12300220). Notified 2020-11-26. Ceased 2020-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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