Natilik Group Limited

Active10729924 Private limited company
Incorporated
19 April 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9A Devonshire Square
London
EC2M 4YN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Peach, Christopher Hardy
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2026
British
Born April 1979 (47)
Director · Appointed 1 April 2026
British
Born March 1979 (47)
Director · Appointed 19 April 2017
British
Born July 1958 (68)
Director · Appointed 19 April 2017
British
Born May 1973 (53)
Director · Appointed 19 April 2017
British
Born April 1972 (54)
Officer history (6 former)
1 April 2026
Appointed Peach, Christopher Hardy as Director
1 April 2026
Appointed Rudman, Alastair John as Director
1 April 2026
Appointed Peach, Christopher Hardy as Secretary
31 March 2026
Resigned Duncalf, Liam Matthew as Director
31 March 2026
Resigned Duncalf, Liam Matthew as Secretary
10 November 2022
Resigned Hennessy, Gordon as Director
10 November 2022
Resigned Hennessy, Gordon as Secretary
10 November 2022
Appointed Duncalf, Liam Matthew as Secretary
10 November 2022
Appointed Duncalf, Liam Matthew as Director
1 January 2019
Appointed Hennessy, Gordon as Director
1 January 2019
Appointed Hennessy, Gordon as Secretary
1 October 2018
Resigned Phillips, Jane Elizabeth Margaret as Secretary
1 October 2018
19 April 2017
Appointed Dornan, Michael Robert Thomas as Director
19 April 2017
Appointed Danson, Michael as Director
19 April 2017
Appointed Booth, John David Sebastian as Director
19 April 2017
Appointed Phillips, Jane Elizabeth Margaret as Secretary
19 April 2017
Appointed Phillips, Jane Elizabeth Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13202935
Former controllers (2)
1 March 2021
Ceased Michael Danson — Owns 25–50% of shares
1 March 2021
Ceased Herald G.P. II Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Natilik Corporate Limited Owns 75–100% of shares
Natilik Group Limited This company Owns 75–100% of shares
Natilik Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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