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All Information about:
Name

Encyclis Holdco Limited
Address
Floor 4, Lynton House, 7-12
Tavistock Square
London
WC1H 9LT
VAT ID no VAT ID available
Company No. 13739623 Show on Companies House
Accountsgroup

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Covert UK Holdco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Covert Uk Topco Limited Status: Active Notified: 03/06/2022 Companies House Number: 14146003 Nature of Control
  • Ownership of shares - 75% or more
    •
    Seely, Max Anthony Philip Status: Ceased Notified: 12/11/2021 Ceased: 10/11/2022 Date of Birth: 11/1993 Nature of Control
  • Right to appoint and remove directors
    •
    Spicer, Thomas Edward Status: Ceased Notified: 12/11/2021 Ceased: 10/11/2022 Date of Birth: 01/1982 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Barber, Elizabeth London, England Status: Active Notified: 18/01/2023 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burrows Smith, Mark London, England Status: Active Notified: 10/11/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Greenwood, Miriam Valerie London, England Status: Active Notified: 20/12/2022 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gregory, Maria London, England Status: Active Notified: 10/11/2022 Role: Secretary
    Muller, Karl-Heinz Alfons London, England Status: Active Notified: 10/11/2022 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Prada, Lorenzo 7-12 Tavistock Square, London, England Status: Active Notified: 26/03/2024 Occupation: Investor Role: Director Country of Residence: Italy Nationality: Italian
    Sundell, Anna Viktoria London, England Status: Active Notified: 10/11/2022 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Bygott-Webb, Benjamin Hugh London, England Status: Ceased Notified: 10/11/2022 Ceased: 28/02/2024 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nolan, Philip London, England Status: Ceased Notified: 10/11/2022 Ceased: 31/12/2023 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag GB Encyclis Europe Investments Limited Status: Active Notified: 01/01/2024 Companies House Number: 11077964 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Encyclis Midco Limited Status: Active Notified: 16/02/2022 Companies House Number: 13920244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag BH Energygap (Walsall) Limited Status: Ceased Notified: 05/08/2022 Ceased: 05/02/2024 Companies House Number: 09119505 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Encyclis (Corby) Limited Status: Ceased Notified: 16/12/2022 Ceased: 22/08/2024 Companies House Number: 09745143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •