Titanium Ruth Sweden Holdco Limited
- Company number
- 13631016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2021
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Titanium Ruth Bidco Limited (6 companies)
Registered office
Previous names
- Tritax Eurobox (Netherlands) Holdco Ltd (until 18 Oct 2021)
- Tritax Eurobox (Sweden) Holdco Limited (until 6 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANNABLE, Benedict Tobias, Mr. | Director | 18 Mar 2025 | |
| GATENBY, Thomas James | Director | 18 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Titanium Ruth Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2024 | - |
| 30 Sep 2023 Dormant | £100 |
| 30 Sep 2022 Dormant | £100 |
Connections
Owned by
Titanium Ruth Sweden Holdco Limited → Titanium Ruth Holdco Limited → Titanium Ruth Bidco Limited
Directors’ other companies
- ANNABLE, Benedict Tobias, Mr. - Director at CP Elveden Village Limited
- ANNABLE, Benedict Tobias, Mr. - Director at Center Parcs (Holdings 3) Limited
- ANNABLE, Benedict Tobias, Mr. - Director at Center Parcs (Holdings 2) Limited
- ANNABLE, Benedict Tobias, Mr. - Director at Longleat Property Limited
- ANNABLE, Benedict Tobias, Mr. - Director at Center Parcs Limited
- ANNABLE, Benedict Tobias, Mr. - Director at Generator Hostel Greenwich Limited
- ANNABLE, Benedict Tobias, Mr. - Director at Brookfield Premier Real Estate Partners Europe Limited
- ANNABLE, Benedict Tobias, Mr. - Director at Cpuk6 Holdco Limited
- ANNABLE, Benedict Tobias, Mr. - Director at Cpuk6 Limited
- ANNABLE, Benedict Tobias, Mr. - Director at CP Sherwood Village Limited
Registered address
717 companies are registered at this address - likely a registration agent.