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Companies/13102894

Tithonia Group Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 5 ceased
CB
Significant influence or control

Notified 2022-12-20 · No cessation recorded

Source record 222882329
WR
Mr Wandrille Wenceslas, Enguerrand, Louis De Gonzague, Nicolas Ract-MadouxIndividual
Right to appoint or remove directors

Notified 2022-12-20 · No cessation recorded

Source record 215319053
FD
Mr Frédéric Pierre Louis De BremIndividual
Right to appoint or remove directors

Notified 2022-12-20 · No cessation recorded

Source record 215320943
NV
Significant influence or control

Notified 2022-12-20 · No cessation recorded

Source record 222893921
Show 5 ceased records
Shares: over 50%, up to 75%

Notified 2021-02-09 · Ceased 2022-12-20

Source record 213330234
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-12-30 · Ceased 2022-12-20

Source record 220927433
Othorize LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-12-30 · Ceased 2022-12-20

Source record 220927434
CB
Shares: over 25%, up to 50%

Notified 2020-12-30 · Ceased 2021-02-09

Source record 220862516
NV
Shares: over 25%, up to 50%

Notified 2020-12-30 · Ceased 2021-02-09

Source record 220862503

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
WR
Wandrille Ract MadouxCurrent director
Appointed 2021-02-09 · 5 yrs · Director
+1 other
FD
Frederic De BremCurrent director
Appointed 2021-02-09 · 5 yrs · Director
+5 others
NV
Nicolas VenninCurrent director
Appointed 2020-12-30 · 5 yrs · Managing Director
+7 others
CB
Charles BryantCurrent director
Appointed 2020-12-30 · 5 yrs · Managing Director
+6 others

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active