Menna Overview
Here’s a quick overview of ITH GROUP LIMITED 👀 — a London based business that started in 2015.
ITH GROUP LIMITED
- Company statusactive
- Company No09427930
- Age11 years 5 months Incorporated 9 February 2015
- Officers4
Address
4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom
ITH GROUP LIMITED is an active company incorporated on 9 February 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 16 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Capital Alter Shares Subdivision
1 Year Ago on 14 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 10 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 20 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLOOM, Adam Simon | director | Jan 1973 | 09 Feb 2015 |
| BLOOM, Karen Joy | director | Oct 1965 | 09 Feb 2015 |
| FINLAY, Ross Frazer | director | Mar 1971 | 03 Mar 2025 |
| WINSTANLEY, Andrew | director | Dec 1966 | 01 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blue Iris Bidco Limited | 16 Oct 2024 | |
| Mrs Karen Joy Bloom | Oct 1965 | 06 Apr 2016 |
| Mr Adam Simon Bloom | Jan 1973 | 06 Apr 2016 |
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BLOOM, Adam Simon, FINLAY, Ross Frazer are mutual persons.
BLOOM, Adam Simon, BLOOM, Karen Joy, FINLAY, Ross Frazer are mutual persons.
BLOOM, Adam Simon, BLOOM, Karen Joy, FINLAY, Ross Frazer are mutual persons.
BLOOM, Adam Simon, BLOOM, Karen Joy, FINLAY, Ross Frazer, WINSTANLEY, Andrew are mutual persons.
BLOOM, Adam Simon, BLOOM, Karen Joy, FINLAY, Ross Frazer, WINSTANLEY, Andrew are mutual persons.
BLOOM, Adam Simon, FINLAY, Ross Frazer are mutual persons.
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BLOOM, Adam Simon, BLOOM, Karen Joy, WINSTANLEY, Andrew are mutual persons.
ITH LABORATORIES LTD
BLOOM, Adam Simon, BLOOM, Karen Joy, FINLAY, Ross Frazer, WINSTANLEY, Andrew are mutual persons.
TIKVA UK
BLOOM, Adam Simon are mutual persons.
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BLOOM, Adam Simon, BLOOM, Karen Joy are mutual persons.
BLUE IRIS MIDCO LIMITED
FINLAY, Ross Frazer are mutual persons.
BLUE IRIS BIDCO LIMITED
FINLAY, Ross Frazer are mutual persons.
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Menna Overview
Here’s a quick overview of ITH GROUP LIMITED 👀 — a London based business that started in 2015.