Encyclis Holdco Limited

Company number: 13739623
Status: Active
Type: Private Limited Company
Incorporated: 12 Nov 2021
Nature of business: Activities of other holding companies n.e.c.
Corporate group: GMV Nominees Ltd (47903 companies)

Registered office

Floor 4, Lynton House, 7-12
Tavistock Square
London
WC1H 9LT

Previous names

Covert UK Holdco Limited (until 2 Feb 2023)

Officers

Name	Role	Appointed	Resigned
GREENWOOD, Miriam Valerie	Director	20 Dec 2022

Control

Name	Nature of control	Notified	Ceased
Mr Thomas Edward Spicer	Right To Appoint And Remove Directors	12 Nov 2021	10 Nov 2022
Mr Max Anthony Philip Seely	Right To Appoint And Remove Directors	12 Nov 2021	10 Nov 2022
Covert Uk Topco Limited	Ownership Of Shares 75 To 100 Percent	3 Jun 2022

Connections

Owned by

Encyclis Holdco Limited → Covert UK Topco Limited

Controls

Encyclis Europe Investments Limited (11077964)
Encyclis Midco Limited (13920244)

Directors’ other companies

GREENWOOD, Miriam Valerie - Director at Liontrust Asset Management PLC
GREENWOOD, Miriam Valerie - Director at CDF International Limited
GREENWOOD, Miriam Valerie - Director at Parvus Energy Efficiency Trust PLC
GREENWOOD, Miriam Valerie - Director at ESP Utilities Group Limited
GREENWOOD, Miriam Valerie - Director at Espug Finance Limited
GREENWOOD, Miriam Valerie - Director at Zoom Holding Limited
GREENWOOD, Miriam Valerie - Director at Attika Holdings Limited
GREENWOOD, Miriam Valerie - Director at ESP Water Limited
GREENWOOD, Miriam Valerie - Director at Zoom Infrastructure Limited
GREENWOOD, Miriam Valerie - Director at Chelsea Pitch Owners PLC

Companies at the same address

Encyclis Midco Limited (13920244)

Data