TITHONIA GROUP LTD
Company details
- Registered name
- TITHONIA GROUP LTD
- Company number
- 13102894
- Registered office
- 1 DUCHESS STREET, FLOOR 4 SUITE 3, LONDON, W1W 6AN, ENGLAND · 386 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 December 2020
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 13 Mar 2027
- Confirmation statement — last
- 27 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/12/2022 | Person with significant control ceased | Simple Pharma Holding France | — |
| 20/12/2022 | Person with significant control ceased | Othorize Ltd | — |
| 20/12/2022 | Person with significant control ceased | Elastis Limited | — |
| 20/12/2022 | Person with significant control added | — | Mr Wandrille Wenceslas, Enguerrand, Louis De Gonzague, Nicolas Ract-Madoux |
| 20/12/2022 | Person with significant control added | — | Mr Nicolas Michel Gerard Vennin |
| 20/12/2022 | Person with significant control added | — | Mr Frédéric Pierre Louis De Brem |
| 20/12/2022 | Person with significant control added | — | Mr Charles Michael Bryant |
| 09/02/2021 | Person with significant control ceased | Mr Nicolas Michel Gerard Vennin | — |
| 09/02/2021 | Person with significant control ceased | Mr Charles Michael Bryant | — |
| 09/02/2021 | Person with significant control added | — | Simple Pharma Holding France |
| 30/12/2020 | Person with significant control added | — | Othorize Ltd |
| 30/12/2020 | Person with significant control added | — | Mr Nicolas Michel Gerard Vennin |
| 30/12/2020 | Person with significant control added | — | Mr Charles Michael Bryant |
| 30/12/2020 | Person with significant control added | — | Elastis Limited |
Documents for TITHONIA GROUP LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TITHONIA GROUP LTD (13102894)
TITHONIA GROUP LTD is a private limited company incorporated on 30 December 2020 and registered in the United Kingdom under company number 13102894. Its registered office is at 1 DUCHESS STREET, FLOOR 4 SUITE 3, LONDON, W1W 6AN, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Elastis Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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