Ith Group Limited

09427930

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, EC2V 7AB

Incorporated 09/02/2015

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Adam Simon Bloom

director · Since 09/02/2015

PHARMACIST

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Ms Karen Joy Bloom

director · Since 09/02/2015

PHARMACIST

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Andrew Winstanley

director · Since 01/03/2016

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Ross Frazer Finlay

director · Since 03/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Persons with Significant Control

Blue Iris Bidco Limited

75–100% shares

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT

Reg: 15981165 · Companies House (United Kingdom) · Private Limited Company

Notified 16/10/2024

Former PSCs

Mrs Karen Joy Bloom

Ceased 16/10/2024

Mr Adam Simon Bloom

Ceased 16/10/2024

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 20/12/2024Registered 23/12/2024