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Natilik Group Limited

10729924

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

9A DEVONSHIRE SQUARE, LONDON, EC2M 4YN
Incorporated 19/04/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

C.L.J Mr John David Sebastian Booth M.A

director · Since 19/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 21 other boards

Mr Michael Danson

director · Since 19/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mr Michael Robert Thomas Dornan

director · Since 19/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Christopher Hardy Peach

secretary · Since 01/04/2026

Also on 14 other boards

Mr Christopher Hardy Peach

director · Since 01/04/2026

BRITISH · ENGLAND · Age 47

Also on 14 other boards

Mr Alastair John Rudman

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Persons with Significant Control

Natilik Corporate Limited

75–100% shares
75–100% votes
Appoint directors

9a, Devonshire Square, London, EC2M 4YN

Reg: 13202935 · Companies House England · Private Company Limited By Shares

Notified 01/03/2021

Former PSCs

Herald G.P. Ii Limited

Ceased 01/03/2021

Mr Michael Danson

Ceased 01/03/2021

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 16/12/2025Registered 18/12/2025
Charge
satisfied

SANTANDER UK PLC

Created 19/06/2017Registered 23/06/2017Satisfied 16/03/2021
Charge
satisfied

SANTANDER UK PLC

Created 19/06/2017Registered 22/06/2017Satisfied 16/03/2021