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TITHONIA GROUP LTD
Active
13102894 · incorporated 2020-12-30
TITHONIA GROUP LTD is an active UK private limited company, incorporated on 30 December 2020 at Companies House (number 13102894; OpenRegistry canonical ID GB-13102894-tithonia-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
1 DUCHESS STREET, FLOOR 4 SUITE 3, LONDON, W1W 6AN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2026-02-27 . Next confirmation statement due 2027-03-13 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control TITHONIA GROUP LTD has 4 persons with significant control on file:
Mr Charles Michael Bryant born 1992 resident in England, British national. Notified 2022-12-20. Has significant influence or control Mr Nicolas Michel Gerard Vennin born 1984 resident in England, French national. Notified 2022-12-20. Has significant influence or control Mr Wandrille Wenceslas, Enguerrand, Louis De Gonzague, Nicolas Ract-Madoux born 1976 resident in France, French national. Notified 2022-12-20. Has the right to appoint and remove directors Mr Frédéric Pierre Louis De Brem born 1975 resident in France, French national. Notified 2022-12-20. Has the right to appoint and remove directors 5 historical PSC records have ceased:
Simple Pharma Holding France Mr Nicolas Michel Gerard Vennin born 1984 resident in England, French national. Notified 2020-12-30. Ceased 2021-02-09. Mr Charles Michael Bryant born 1992 resident in England, British national. Notified 2020-12-30. Ceased 2021-02-09. Elastis Limited Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Othorize Ltd Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in London:
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