Autumn Group Limited

Active14248714 Private limited company
Incorporated
21 July 2022 (4 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
East Midlands
Address
15 Maisies Way
South Normanton
Alfreton
DE55 2DS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
24 December 2025
Resigned Jaskowiak, Lily Colette as Director
8 May 2025
Appointed Centracchio, Julie Lynn as Director
25 March 2025
Resigned Strachan, Sarah as Director
10 May 2024
Resigned Chhabra, Gautam as Director
1 May 2024
Appointed Simon, Jonathan Marc as Director
17 January 2024
Appointed Jaskowiak, Lily Colette as Director
17 January 2024
Resigned Carter, Nicholas De Burgh as Director
19 June 2023
Appointed Strachan, Sarah as Director
14 March 2023
Resigned Sammons, Kevin Albert as Director
10 October 2022
Appointed Crowther, Mark Nicholas as Director
27 September 2022
Appointed Crawford, Andrew James as Director
27 September 2022
Appointed Sammons, Kevin Albert as Director
19 August 2022
Appointed Carter, Nicholas De Burgh as Director
8 August 2022
Appointed Chhabra, Gautam as Director
21 July 2022
Appointed Corbally, Colin George Eric as Director

Ownership 2 active

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

Corporate entity · Notified 21 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14248079
Corporate entity · Notified 21 July 2022
Has significant influence or control
Corporate
Reg. no. 08349603

Holdings 4

Companies where Autumn Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Cur8 (TT) Nominees Ltd Owns 75–100% of shares
Benchley Management Limited Owns 50–75% of shares
Cur8 Mena VC LP Holds 75–100% of voting rights
Cur8 Opg (Bromyard) Ltd Owns 50–75% of shares
Rose Management Company Limited Owns more than 25% of shares
Rose Property Company Limited Owns more than 25% of shares
Saha Property Company Limited Owns more than 25% of shares
Whyte Property Company Limited Owns more than 25% of shares
Gas Bbi Nominees Ltd Owns 75–100% of shares
Gas CCF (TT) Nominee Limited Owns 75–100% of shares
Gas Members (TT) Nominee Limited Owns 75–100% of shares
KCP Nominees (VBL) Limited Owns 75–100% of shares
KCP Nominees (Vennre) Limited Owns 75–100% of shares
BGFV Feeder Ltd Owns 75–100% of shares
Leela Capital (TT) Nominees Limited Owns 75–100% of shares
Lexham VF (TT) Nominees Limited Owns 75–100% of shares
Odin (TT) Nominees Ltd Owns 75–100% of shares
10X10 Angels Limited Owns 75–100% of shares
3 Sisters Ventures Collective Ltd Owns 75–100% of shares
Actia Partners Limited Owns 75–100% of shares
Ada Syndicate Limited Owns 75–100% of shares
Angel Investors Bristol SPV Limited Owns 75–100% of shares
Aplus+ Ventures Limited Owns 75–100% of shares
Aras Partners Limited Owns 75–100% of shares
Atlas Ventures Syndicate Limited Owns 75–100% of shares
Awaken Angels SPV Limited Owns 75–100% of shares
Baobab Pledge Ltd Owns 75–100% of shares
Baobab Ventures Limited Owns 75–100% of shares
Blossom Syndicate Limited Owns 75–100% of shares
Blue Lake Syndicate Ltd Owns 75–100% of shares
Broadstone Ventures SPV Limited Owns 75–100% of shares
Opto (TT) Nominees Ltd Owns 75–100% of shares
Sidekick (TT) Nominees Limited Owns 75–100% of shares
Spare2 (TT) Nominees Ltd Owns 75–100% of shares
TT Nominees Limited Owns 75–100% of shares
Pulford Trading Limited Owns 75–100% of shares
Autumn Group Limited This company Has significant influence or control
Autumn Topco Limited Owns 75–100% of shares
Bridges Care and Education Limited Owns 75–100% of shares
Bridging Trading LLP Has significant influence or control
Chalk Nursery Holdings Limited Owns 75–100% of shares
DDL 2026 Limited Owns 75–100% of shares
Deeside Care Holdings LLP Holds 25–50% of voting rights
Downing Wholesale Finance Limited Owns 75–100% of shares
Fortava Healthcare Topco Limited Owns 75–100% of shares
HB SP LLP Holds 75–100% of voting rights
Lighthouse Funerals Topco Limited Owns 75–100% of shares
Magnus Fibre Company Limited Proposed for strike-offOwns 50–75% of shares
Mysa Care (Holdco) Limited Owns 75–100% of shares
Pelham House Lewes Limited Owns 50–75% of shares
Wellington Slate Ltd Owns 75–100% of shares
Calibre Films Ltd. Owns 75–100% of shares
Vennre (TT) Nominees Limited Owns 75–100% of shares
Wahed (TT) Nominees Limited Owns 75–100% of shares

Filings

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