TITANIUM CAPITAL CO 2 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 4 resigned

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						Status
Christopher Michael Semoens	Director	American	United Kingdom	38	15 Aug 2022	Active
Richard James Spencer	Director	British	United Kingdom	51	23 Nov 2018	Active

Shareholders

Shareholders (4)


Titanium Capital Co 1 Limited	28.8%	179,424,000	Ordinary	5 Dec 2019
Wellcome Trust Investments 1 Unlimited	16.8%	104,664,000	Preference	5 Dec 2019
Wellcome Trust Investments 1 Unlimited	11.2%	69,776,000	Ordinary	5 Dec 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Titanium Capital Co 1 Limited

United Kingdom

Active

Notified 23 Nov 2018

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Wellcome Trust Investments 1 Unlimited

United Kingdom

Active

Notified 23 Nov 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

TITANIUM CAPITAL CO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WELLCOME TRUST INVESTMENTS 1 UNLIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE GOLDMAN SACHS GROUP, INC. united states of america

THE WELLCOME TRUST LIMITED united kingdom

TITANIUM CAPITAL CO 2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
5 Sept 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(18 pages)
24 Jul 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(18 pages)
25 Aug 2022	Officers	Appointment of Christopher Michael Semoens as director on 2022-08-15	View(2 pages)
5 Aug 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(7 pages)