Tithonia Group Ltd
- Company number
- 13102894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Dec 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicolas Michel Gerard Vennin | Ownership Of Shares 25 To 50 Percent | 30 Dec 2020 | 9 Feb 2021 |
| Mr Charles Michael Bryant | Ownership Of Shares 25 To 50 Percent | 30 Dec 2020 | 9 Feb 2021 |
| Simple Pharma Holding France | Ownership Of Shares 50 To 75 Percent | 9 Feb 2021 | 20 Dec 2022 |
| Othorize Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Dec 2020 | 20 Dec 2022 |
| Elastis Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Dec 2020 | 20 Dec 2022 |
| Mr Frédéric Pierre Louis De Brem | Right To Appoint And Remove Directors | 20 Dec 2022 | |
| Mr Wandrille Wenceslas, Enguerrand, Louis De Gonzague, Nicolas Ract-Madoux | Right To Appoint And Remove Directors | 20 Dec 2022 | |
| Mr Nicolas Michel Gerard Vennin | Significant Influence Or Control | 20 Dec 2022 | |
| Mr Charles Michael Bryant | Significant Influence Or Control | 20 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £4,378,281 | £51,954 | 0 |
| 30 Sep 2024 | £4,242,901 | £3,070 | 0 |
| 30 Sep 2023 | £4,329,709 | £6,698 | 0 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
Connections
Controls
- Tithonia Innovation Ltd (16577126)
- Tithonia Midco 1 Ltd (14457584)
Companies at the same address
- Tithonia Midco 1 Ltd (14457584)