# Billon Group Limited

## Details

- **Company number:** [09911479](https://find-and-update.company-information.service.gov.uk/company/09911479)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 2015
- **Registered office:** CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WITT, Magdalena | director | 1 Jan 2023 |  |
| PHANSE, Anand | director | 9 Jan 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrzej Horoszczak | voting-rights-25-to-50-percent | 6 Apr 2016 | 19 Jan 2026 |
| Ms Margaret Isabelle Gralinska | 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 |
| Mr Wojciech Julian Kostrzewa | significant-influence-or-control | 22 Aug 2023 | 1 Oct 2023 |
| Ms Magdalena Witt | significant-influence-or-control | 22 Aug 2023 | 1 Oct 2023 |





## Controls

- [Billon Financial Ltd](/company/10169337) (10169337)




## Registered address

251 companies are registered at this address - likely a registration agent.