OpenCompanies

Philotas Limited

Company number
08713707
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 2013
Nature of business
Dormant Company
Corporate group
U F C Fund Management PLC (30 companies)

Registered office

Marlborough House
59 Chorley New Road
Bolton
BL1 4QP

Control

NameNature of controlNotifiedCeased
Softology Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Jan 2018
Ufc Fund Management Plc Ownership Of Shares 50 To 75 Percent 6 Apr 2016 31 Mar 2018
Mr Allan Hamer Significant Influence Or Control 6 Apr 2016 31 Mar 2018
Mr Dom Clarke Significant Influence Or Control 6 Apr 2016 31 Mar 2018
Mr Michael David Goodwin Significant Influence Or Control 6 Apr 2016 9 Aug 2018
Mr Stephen Peter Briant Significant Influence Or Control 6 Apr 2016 9 Aug 2018
Marlborough Group Holdings Limited Ownership Of Shares 75 To 100 Percent 31 Mar 2018

Accounts

Year ended Employees
30 Sep 2025 Dormant 0
30 Sep 2024 1
30 Sep 2023 Dormant 1
30 Sep 2022 Dormant 1
30 Sep 2021 Dormant 1
30 Sep 2020 Dormant -
30 Sep 2019 Dormant -
30 Sep 2018 -
30 Sep 2017 -
30 Sep 2016 -
30 Sep 2015 -
30 Sep 2014 -

Connections

Owned by

Philotas Limited → Marlborough Group Holdings LimitedU F C Fund Management PLC

Companies at the same address

Data