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Bilthoven Holding Limited

Bilthoven Holding Limited is an active company incorporated on 11 November 2024 with the registered office located in London, Greater London. Bilthoven Holding Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16073481
Private limited company
Age
1 year
Incorporated 11 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (11 days ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 11 August 2026 (8 months remaining)
Address
27 Mortimer Street
London
W1T 3BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • Dutch • Lives in England • Born in May 1983
PSC • Director • Italian • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Eharo Ltd
Mauro Grandinetti and Shahriar Salimian are mutual people.
Active
Shogun Capital Partners Ltd
Mauro Grandinetti is a mutual person.
Active
MGKP Ltd
Mauro Grandinetti is a mutual person.
Active
Sands End House Limited
Mauro Grandinetti is a mutual person.
Active
Financials
Bilthoven Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Days Ago on 7 Nov 2025
Incorporated
1 Year Ago on 11 Nov 2024
Get Credit Report
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 7 Nov 2025
Incorporation
Submitted on 11 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year