Billon Group Limited

09911479

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CANNON PLACE, LONDON, EC4N 6AF

Incorporated 10/12/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Mr Anand Phanse

director · Since 09/01/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 47

Ms Magdalena Witt

director · Since 01/01/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Mr Andrzej Horoszczak

25–50% votes

Polish · Poland · Age 54

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Notified 06/04/2016

Former PSCs

Ms Margaret Isabelle Gralinska

Ceased 01/10/2023

Mr Robert Antoni Kaluza

Ceased 01/10/2023

Mr Wojciech Julian Kostrzewa

Ceased 01/10/2023

Mr Anand Phanse

Ceased 01/10/2023

Ms Magdalena Witt

Ceased 01/10/2023