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Bilthoven Holding Limited

16073481

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

27 MORTIMER STREET, LONDON, W1T 3BL
Incorporated 11/11/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Mauro Grandinetti

director · Since 11/11/2024

DIRECTOR

ITALIAN · ENGLAND · Age 47

Also on 5 other boards

Mr Shahriar Salimian

director · Since 11/11/2024

COMPANY DIRECTOR

DUTCH · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Mr Mauro Grandinetti

25–50% shares
25–50% votes
Appoint directors

Italian · England · Age 47

27, Mortimer Street, London, W1T 3BL

Notified 11/11/2024

Mr Shahriar Salimian

25–50% shares
25–50% votes
Appoint directors

Dutch · England · Age 43

27, Mortimer Street, London, W1T 3BL

Notified 11/11/2024