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Titanic Hw Regeneration LLP LONDON

Titanic Hw Regeneration LLP started in year 2015 as Limited Liability Partnership with registration number OC397753. The Titanic Hw Regeneration LLP company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 115 Eastbourne Mews. Postal code: W2 6LQ.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Titanic Hw Regeneration LLP Address / Contact

Office Address 115 Eastbourne Mews
Town London
Post code W2 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC397753
Date of Incorporation Fri, 23rd Jan 2015
End of financial Year 5th April
Company age 9 years old
Account next due date Fri, 5th Jan 2024 (112 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Titanic Hw 2 Llp

Position: Corporate LLP Member

Appointed: 22 February 2017

Taurus Capital (dm) Limited

Position: Corporate LLP Designated Member

Appointed: 24 November 2016

Taurus (dm) Limited

Position: Corporate LLP Designated Member

Appointed: 11 October 2016

Macrafield Llp

Position: Corporate LLP Member

Appointed: 04 August 2016

Rochelle N.

Position: LLP Member

Appointed: 05 April 2016

Maxwell N.

Position: LLP Member

Appointed: 05 April 2016

Carmi K.

Position: LLP Member

Appointed: 05 April 2016

James R.

Position: LLP Member

Appointed: 05 April 2016

Michael S.

Position: LLP Member

Appointed: 18 December 2015

Mark S.

Position: LLP Member

Appointed: 18 December 2015

David S.

Position: LLP Member

Appointed: 18 December 2015

Danny L.

Position: LLP Member

Appointed: 18 December 2015

Paul M.

Position: LLP Member

Appointed: 18 December 2015

Jonathan A.

Position: LLP Member

Appointed: 18 December 2015

Robert B.

Position: LLP Member

Appointed: 18 December 2015

Matthew B.

Position: LLP Member

Appointed: 18 December 2015

Craig C.

Position: LLP Member

Appointed: 18 December 2015

Belfast Hotel Developments Limited

Position: Corporate LLP Member

Appointed: 18 December 2015

10 Obs Llp

Position: Corporate LLP Member

Appointed: 18 December 2015

Taurus Capital Administration Limited

Position: Corporate LLP Designated Member

Appointed: 23 January 2015

Resigned: 24 November 2016

Prosper Capital Management Limited

Position: Corporate LLP Designated Member

Appointed: 23 January 2015

Resigned: 11 October 2016

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Taurus (Dm) Limited from London, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Taurus Capital (Dm) Limited that entered London, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Titanic Hw 2 Llp, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.

Taurus (Dm) Limited

115 Eastbourne Mews, London, W2 6LQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10405040
Notified on 11 October 2016
Nature of control: significiant influence or control

Taurus Capital (Dm) Limited

115 Eastbourne Mews, London, W2 6LQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10494710
Notified on 24 November 2016
Nature of control: significiant influence or control

Titanic Hw 2 Llp

115 Eastbourne Mews, London, W2 6LQ, England

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc412499
Notified on 5 April 2017
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Balance Sheet
Cash Bank On Hand247 18793 179408 10584 696118 31082 32217850
Current Assets546 237182 409408 105241 350343 762423 223505 617371 029
Debtors299 05089 230 156 654225 452340 901505 600370 179
Other Debtors294 4009 900  225 452340 901505 600305 102
Property Plant Equipment4 551 01115 803 333      
Other
Accrued Liabilities524 2533 85058 415135 98982 850159 925231 426113 375
Accrued Liabilities Deferred Income 1  38 36538 79138 79138 791
Bank Borrowings      9 088 0924 000 000
Bank Borrowings Overdrafts      9 088 0924 000 000
Capital Commitments11 007 781       
Creditors2 621 6579 413 1039 386 6879 342 3679 229 9919 023 7699 088 0929 394 821
Fixed Assets 15 803 33315 803 333     
Increase Decrease Due To Transfers Between Classes Property Plant Equipment  -15 803 333     
Investment Property  15 803 33315 803 33315 803 33317 650 00017 650 00017 650 000
Investment Property Fair Value Model  15 803 33315 803 33315 803 33317 650 00017 650 000 
Net Current Assets Liabilities-5 912-24 843-46 475-21 024-60 727-174 280312-9 023 792
Other Creditors  41 25041 250263 694267 488124 569124 569
Other Remaining Borrowings2 621 6579 413 1039 386 6879 342 3679 229 9919 023 7695 087 9925 017 827
Prepayments Accrued Income   139 649   65 077
Property Plant Equipment Gross Cost4 551 01115 803 333      
Recoverable Value-added Tax4 65079 330 17 005    
Total Additions Including From Business Combinations Property Plant Equipment 11 252 322      
Total Assets Less Current Liabilities4 545 09915 778 49015 756 85815 782 30915 742 60617 475 72017 650 3128 626 208
Total Borrowings     9 023 7699 088 0929 017 827
Trade Creditors Trade Payables27 896203 401335 73585 135   7 200
Administrative Expenses     79 81978 277 
Comprehensive Income Expense     1 939 336110 270 
Interest Payable Similar Charges Finance Costs     386 106370 047 
Operating Profit Loss     478 775480 317 
Profit Loss     1 939 336110 270 
Turnover Revenue     558 594558 594 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Tuesday 23rd January 2024
filed on: 30th, January 2024 		Free Download (3 pages)

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