TITHONIA GROUP LTD

active Company number 13102894

Private Limited by Shares · Incorporated on 30th Dec 2020

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SIC code: 64209
Registered office: London, W1W 6AN
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

TITHONIA GROUP LTD is a private limited by shares company based in London. It was incorporated on 30th Dec 2020 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

3 Companies at address View all 472 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charles Bryant	Director	30th Dec 2020	This company	British	View profile
Frederic De Brem	Director	9th Feb 2021	This company	French	View profile
Wandrille Ract-Madoux	Director	9th Feb 2021	This company	French	View profile
Nicolas Vennin	Director	30th Dec 2020		French	View profile
Charles Michael Bryant	PSC	20th Dec 2022	—	British	View profile
Frédéric Pierre Louis De Brem	PSC	20th Dec 2022	—	French	View profile
Wandrille Wenceslas, Enguerrand, Louis De Gonzague, Nicolas Ract-Madoux	PSC	20th Dec 2022	—	French	View profile
Nicolas Michel Gerard Vennin	PSC	20th Dec 2022	—	French	View profile
Elastis Limited (ceased)	Corporate PSC	30th Dec 2020	—	—	View profile
Othorize Ltd (ceased)	Corporate PSC	30th Dec 2020	—	—	View profile
Simple Pharma Holding France (ceased)	Corporate PSC	9th Feb 2021	—	—	View profile
Charles Michael Bryant (ceased)	PSC	30th Dec 2020	—	British	View profile
Nicolas Michel Gerard Vennin (ceased)	PSC	30th Dec 2020	—	French	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
TITHONIA MIDCO 2 LTD	14460226	3rd Nov 2022	active
TITHONIA MIDCO 1 LTD	14457584	2nd Nov 2022	active

Actions

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Company snapshot

Status: active
Incorporated: 30th Dec 2020
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

30th Dec 2020 Company incorporated
30th Dec 2020 Nicolas Vennin appointed as Director
30th Dec 2020 Charles Bryant appointed as Director
30th Dec 2020 Elastis Limited appointed as Corporate PSC
30th Dec 2020 Othorize Ltd appointed as Corporate PSC
30th Dec 2020 Charles Michael Bryant appointed as PSC
30th Dec 2020 Nicolas Michel Gerard Vennin appointed as PSC
9th Feb 2021 Wandrille Ract-Madoux appointed as Director
9th Feb 2021 Frederic De Brem appointed as Director
9th Feb 2021 Simple Pharma Holding France appointed as Corporate PSC
9th Feb 2021 Charles Michael Bryant ceased to be a PSC
9th Feb 2021 Nicolas Michel Gerard Vennin ceased to be a PSC
20th Dec 2022 Charles Michael Bryant appointed as PSC
20th Dec 2022 Frédéric Pierre Louis De Brem appointed as PSC
20th Dec 2022 Wandrille Wenceslas, Enguerrand, Louis De Gonzague, Nicolas Ract-Madoux appointed as PSC
20th Dec 2022 Nicolas Michel Gerard Vennin appointed as PSC
20th Dec 2022 Elastis Limited ceased to be a Corporate PSC
20th Dec 2022 Othorize Ltd ceased to be a Corporate PSC
20th Dec 2022 Simple Pharma Holding France ceased to be a Corporate PSC
27th Feb 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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