Billon Group Limited
- Company number
- 09911479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2015
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WITT, Magdalena | Director | 1 Jan 2023 | |
| PHANSE, Anand | Director | 9 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Margaret Isabelle Gralinska | Significant Influence Or Control | 22 Aug 2023 | 1 Oct 2023 |
| Mr Wojciech Julian Kostrzewa | Significant Influence Or Control | 22 Aug 2023 | 1 Oct 2023 |
| Mr Anand Phanse | Significant Influence Or Control | 22 Aug 2023 | 1 Oct 2023 |
| Mr Robert Antoni Kaluza | Significant Influence Or Control | 22 Aug 2023 | 1 Oct 2023 |
| Ms Magdalena Witt | Significant Influence Or Control | 22 Aug 2023 | 1 Oct 2023 |
| Mr Andrzej Horoszczak | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 19 Jan 2026 |
Accounts
Connections
Controls
- Billon Financial Ltd (10169337)
Registered address
250 companies are registered at this address - likely a registration agent.