TI ATLANTIC EUROPE HOLDINGS LIMITED
Active
•08102527
Address
C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
Activity
Activities of head offices
Incorporation
12 June 2012
Officers
Legal information
TI ATLANTIC EUROPE HOLDINGS LIMITED
Company number
08102527
Company type
Private limited company
Legal situation
active
Activity
TI ATLANTIC EUROPE HOLDINGS LIMITED
SIC Code
70100•Activities of head offices
Fields of activity
Activities of head offices
Officers
TI ATLANTIC EUROPE HOLDINGS LIMITED
14 officers
Role: Director
Appointed on: 1 December 2021
Nationality: American
Date of birth: 12/1965
Address: C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
Role: Director
Appointed on: 30 September 2022
Nationality: American
Date of birth: 11/1972
Address: C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
Former officers
Role: Secretary
Appointed on: 29 April 2014
Until: 18 December 2014
Address: Blue Fin Building, Southwark Street, London SE1 0SU
Role: Secretary
Appointed on: 12 June 2012
Until: 12 June 2014
Address: Blue Fin Building, Southwark Street, London SE1 0SU
Role: Director
Appointed on: 18 December 2014
Until: 7 November 2016
Nationality: American
Date of birth: 05/1958
Address: Room 3-C29, Blue Fin Building, 110 Southwark Street, London SE1 0SU
Role: Director
Appointed on: 15 February 2018
Until: 31 March 2020
Nationality: American
Date of birth: 04/1961
Address: 6th Floor, 60 Gracechurch Street, London EC3V 0HR
Role: Director
Appointed on: 7 November 2016
Until: 31 January 2018
Nationality: American
Date of birth: 02/1964
Address: 3rd Floor, 161 Marsh Wall, London E14 9AP
Role: Director
Appointed on: 12 June 2012
Until: 11 July 2014
Nationality: British
Date of birth: 03/1966
Address: Blue Fin Building, Southwark Street, London SE1 0SU
Role: Director
Appointed on: 22 August 2014
Until: 13 March 2018
Nationality: British
Date of birth: 06/1961
Address: 3rd Floor, 161 Marsh Wall, London E14 9AP
Role: Director
Appointed on: 22 August 2014
Until: 13 March 2018
Nationality: British
Date of birth: 06/1959
Address: 3rd Floor, 161 Marsh Wall, London E14 9AP
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Ultimate beneficial owners
TI ATLANTIC EUROPE HOLDINGS LIMITED
2 ultimate beneficial owners
Ti European Holdings Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
Former beneficial owners
Time Inc.
Former
Filing history
TI ATLANTIC EUROPE HOLDINGS LIMITED
82 documents
Replacement Filing for the appointment of Jeffrey Lee Spitzer as a director
Replacement Filing for the appointment of Jeffrey Lee Spitzer as a director
22 April 2026
Statement of capital following an allotment of shares on 10 March 2026
Statement of capital following an allotment of shares on 10 March 2026
25 March 2026
Statement of capital following an allotment of shares on 10 March 2026
Statement of capital following an allotment of shares on 10 March 2026
23 March 2026
Statement of capital following an allotment of shares on 17 February 2026
Statement of capital following an allotment of shares on 17 February 2026
26 February 2026
Statement of capital following an allotment of shares on 19 November 2025
Statement of capital following an allotment of shares on 19 November 2025
2 December 2025
Change of details for Ti European Holdings Limited as a person with significant control on 27 October 2025
Change of details for Ti European Holdings Limited as a person with significant control on 27 October 2025
27 October 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 27 October 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 27 October 2025
27 October 2025
Confirmation statement made on 25 June 2025 with updates
Confirmation statement made on 25 June 2025 with updates
25 June 2025
Statement of capital following an allotment of shares on 2 June 2025
Statement of capital following an allotment of shares on 2 June 2025
6 June 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
8 April 2025
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Annual accounts
TI ATLANTIC EUROPE HOLDINGS LIMITED
13 documents
Financial statements 2025
15 March 2026
Financial statements 2024
6 May 2025
Financial statements 2023
9 April 2024
Financial statements 2022
22 April 2023
Financial statements 2021
6 March 2023
Financial statements 2020
15 July 2021
Financial statements 2019
18 December 2019
Financial statements 2017
14 August 2018
Financial statements 2016
27 November 2017
Financial statements 2015
13 October 2016
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Contact information
TI ATLANTIC EUROPE HOLDINGS LIMITED
Phone
Data not available...
Email
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Websites
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Address
C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG