# Tithonia Group Ltd

## Details

- **Company number:** [13102894](https://find-and-update.company-information.service.gov.uk/company/13102894)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Dec 2020
- **Registered office:** 1 DUCHESS STREET, FLOOR 4 SUITE 3, LONDON, W1W 6AN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicolas Michel Gerard Vennin | significant-influence-or-control | 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 Charles Michael Bryant | significant-influence-or-control | 20 Dec 2022 |  |
| 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 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 |



## 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 |




## Controls

- [Tithonia Innovation Ltd](/company/16577126) (16577126)
- [Tithonia Midco 1 Ltd](/company/14457584) (14457584)




## Companies at the same address

- [Tithonia Midco 1 Ltd](/company/14457584) (14457584)