PE Titan Holding Ii Limited
- Company number
- 11243295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- PE Titan Holding Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN RYCK DEGROOT, Charles Christopher | Director | 18 Aug 2026 | |
| GITAJN, Elizabeth Dorotha | Director | 18 Aug 2026 | |
| LDC NOMINEE SECRETARY LIMITED | Corporate-Secretary | 12 Feb 2026 | |
| KASIONI, Chrysoula | Director | 17 Mar 2026 | 18 Aug 2026 |
| HOLT, Mary O'Hagan | Director | 12 Jan 2026 | 18 Aug 2026 |
| KALAWSKI, Eva Monica | Director | 8 Mar 2018 | 12 Jan 2026 |
| DOWNIE, Ian Michael Stuart | Director | 8 Mar 2018 | 12 Jan 2026 |
| KALAWSKI, Eva Monica | Secretary | 8 Mar 2018 | 12 Jan 2026 |
| SIGLER, Mary Ann | Director | 8 Mar 2018 | 12 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pe Titan Holding Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Mar 2018 |
Accounts
Connections
Owned by
PE Titan Holding Ii Limited → PE Titan Holding Limited
Controls
- PE Titan Holding Iii Limited (11232376)
Directors’ other companies
- GITAJN, Elizabeth Dorotha - Director at PE Titan Holding Limited
- GITAJN, Elizabeth Dorotha - Director at PE Titan Holding Iii Limited
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Adestor Self-Adhesives UK Ltd
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Westfield UK & Europe Finance PLC
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Stratford City Shopping Centre (No.1) Nominee A Limited
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Edinburgh St James Residential Holding Company Limited
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Stratford City Shopping Centre (No.2) General Partner Limited
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at St. James Square Holding Company Limited
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Edinburgh St James Residential Building Company Limited
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Centili Limited
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