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

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Covert UK Holdco Limited
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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
    •