TITHONIA GROUP LTD

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TITHONIA GROUP LTD

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Key Data

Status

Active

Company No.

13102894

Incorporation date

30/12/2020

Size

Group

Contacts

Registered address

Registered address

1 Duchess Street, Floor 4 Suite 3, London W1W 6ANCopy
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Latest events (Record since 28/10/2022)
dot icon30/03/2026
Confirmation statement made on 2026-02-27 with updates
dot icon12/03/2026
Statement of capital following an allotment of shares on 2026-01-14
dot icon27/11/2025
Director's details changed for Mr Frederic Pierre Louis De Brem on 2025-11-25
dot icon27/11/2025
Director's details changed for Mr Charles Michael Bryant on 2025-11-25
dot icon27/11/2025
Director's details changed for Mr Wandrille Wenceslas, Enguerrand, Louis De Gonzague, Nicolas Ract-Madoux on 2025-11-25
dot icon22/09/2025
Statement of capital following an allotment of shares on 2025-08-12
dot icon30/06/2025
Group of companies' accounts made up to 2024-09-30
dot icon19/12/2024
Purchase of own shares. Shares purchased into treasury:
dot icon28/06/2024
Group of companies' accounts made up to 2023-09-30
dot icon20/05/2024
Memorandum and Articles of Association
dot icon20/05/2024
Resolutions
dot icon05/03/2024
Confirmation statement made on 2024-02-27 with no updates
dot icon16/10/2023
Group of companies' accounts made up to 2022-09-30
dot icon12/01/2023
Notification of Charles Michael Bryant as a person with significant control on 2022-12-20
dot icon12/01/2023
Notification of Nicolas Michel Gérard Vennin as a person with significant control on 2022-12-20
dot icon12/01/2023
Notification of Frédéric Pierre Louis De Brem as a person with significant control on 2022-12-20
dot icon12/01/2023
Notification of Wandrille Wenceslas, Enguerrand, Louis De Gonzague, Nicolas Ract-Madoux as a person with significant control on 2022-12-20
dot icon11/01/2023
Confirmation statement made on 2022-12-30 with updates
dot icon05/01/2023
Satisfaction of charge 131028940001 in full
dot icon20/12/2022
Cessation of Elastis Limited as a person with significant control on 2022-12-20
dot icon20/12/2022
Cessation of Othorize Ltd as a person with significant control on 2022-12-20
dot icon20/12/2022
Cessation of Simple Pharma Holding France as a person with significant control on 2022-12-20
dot icon28/10/2022
Statement of capital following an allotment of shares on 2021-01-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
27/02/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vennin, Nicolas Michel Gerard
Director
30/12/2020 - Present
8
Bryant, Charles Michael
Director
30/12/2020 - Present
8
De Brem, Frederic Pierre Louis
Director
09/02/2021 - Present
5
Ract-Madoux, Wandrille
Director
09/02/2021 - Present
1

Persons with Significant Control

9
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TITHONIA GROUP LTD

TITHONIA GROUP LTD is an(a) Active company incorporated on 30/12/2020 with the registered office located at 1 Duchess Street, Floor 4 Suite 3, London W1W 6AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TITHONIA GROUP LTD?

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TITHONIA GROUP LTD is currently Active. It was registered on 30/12/2020 .

Where is TITHONIA GROUP LTD located?

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TITHONIA GROUP LTD is registered at 1 Duchess Street, Floor 4 Suite 3, London W1W 6AN.

What does TITHONIA GROUP LTD do?

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TITHONIA GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TITHONIA GROUP LTD?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-02-27 with updates.