Encyclis Midco Limited
- Company number
- 13920244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Fortress Midco Limited (until 2 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURROWS SMITH, Mark | Director | 1 Aug 2025 | |
| CORBEN, Mark Edward Macleod | Director | 14 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Edward Spicer | Right To Appoint And Remove Directors | 16 Feb 2022 | 10 Nov 2022 |
| Mr Max Anthony Philip Seely | Right To Appoint And Remove Directors | 16 Feb 2022 | 10 Nov 2022 |
| Encyclis Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Encyclis Midco Limited → Encyclis Holdco Limited → Covert UK Topco Limited
Controls
- Encyclis Bidco Limited (13920146)
Directors’ other companies
- BURROWS SMITH, Mark - Director at Encyclis Bidco Limited
- CORBEN, Mark Edward Macleod - Director at Encyclis Bidco Limited
- CORBEN, Mark Edward Macleod - Director at Memc Consulting Limited
Companies at the same address
- Encyclis Holdco Limited (13739623)