BILLON GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Billon Group Limited. The company was founded 10 years ago and was given the registration number 09911479. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	BILLON GROUP LIMITED
Company Number	:	09911479
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 2015
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One The Courtyard, Chalvington, Hailsham, England, BN27 3TD	Director	01 January 2023	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	10 December 2015	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	10 December 2015	Active
Aleje Ujazdowskie 13, 00-567, Warsaw, Poland,	Director	01 September 2017	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	09 January 2019	Active
42, Castle Road, Epsom, England, KT18 7NZ	Director	01 January 2023	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Secretary	05 December 2018	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Secretary	30 June 2016	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	16 May 2017	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	09 January 2019	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	10 December 2015	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	13 September 2016	Active
125 London Wall, London, United Kingdom, EC2Y 5AL	Director	10 December 2015	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	10 December 2015	Active

People with Significant Control

Ms Margaret Isabelle Gralinska
Notified on	:	22 August 2023
Status	:	Active
Date of birth	:	January 1966
Nationality	:	British
Country of residence	:	England
Address	:	One The Courtyard, Chalvington, Hailsham, England, BN27 3TD
Nature of control	:	Significant influence or control

Mr Robert Antoni Kaluza
Notified on	:	22 August 2023
Status	:	Active
Date of birth	:	December 1978
Nationality	:	Polish
Country of residence	:	England
Address	:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control	:	Significant influence or control

Mr Wojciech Julian Kostrzewa
Notified on	:	22 August 2023
Status	:	Active
Date of birth	:	October 1960
Nationality	:	Polish
Country of residence	:	Poland
Address	:	Aleje Ujazdowskie 13, 00-567, Warsaw, Poland,
Nature of control	:	Significant influence or control

Mr Anand Phanse
Notified on	:	22 August 2023
Status	:	Active
Date of birth	:	August 1978
Nationality	:	British
Country of residence	:	England
Address	:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control	:	Significant influence or control

Ms Magdalena Witt
Notified on	:	22 August 2023
Status	:	Active
Date of birth	:	March 1984
Nationality	:	British
Country of residence	:	England
Address	:	42, Castle Road, Epsom, England, KT18 7NZ
Nature of control	:	Significant influence or control

Mr Andrzej Horoszczak
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1971
Nationality	:	Polish
Country of residence	:	England
Address	:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control	:	Voting rights 25 to 50 percent

BILLON GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement