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BILTHOVEN HOLDING LIMITED

Active
16073481·incorporated 2024-11-11

BILTHOVEN HOLDING LIMITED is an active UK private limited company, incorporated on 11 November 2024 at Companies House (number 16073481; OpenRegistry canonical ID GB-16073481-bilthoven-holding-limited). 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 W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-11
Registered Address
27 MORTIMER STREET, LONDON, W1T 3BL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BILTHOVEN HOLDING LIMITED

Filings

Check filing history of BILTHOVEN HOLDING LIMITED

Accounts

Next accounts due 2026-08-11. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Persons with significant control

BILTHOVEN HOLDING LIMITED has 2 persons with significant control on file:

  • Mr Mauro Grandinetti born 1978 resident in England, Italian national. Notified 2024-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shahriar Salimian born 1983 resident in England, Dutch national. Notified 2024-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16073481.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.