# Encyclis Midco Limited

## Details

- **Company number:** [13920244](https://find-and-update.company-information.service.gov.uk/company/13920244)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 2022
- **Registered office:** FLOOR 4, LYNTON HOUSE, 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| Mr Max Anthony Philip Seely | right-to-appoint-and-remove-directors | 16 Feb 2022 | 10 Nov 2022 |
| Mr Thomas Edward Spicer | right-to-appoint-and-remove-directors | 16 Feb 2022 | 10 Nov 2022 |




## Owned by

Encyclis Midco Limited → [Encyclis Holdco Limited](/company/13739623) → [Covert UK Topco Limited](/company/14146003)



## Controls

- [Encyclis Bidco Limited](/company/13920146) (13920146)



## Directors' other companies

- [BURROWS SMITH, Mark](/person/6188881) - director at [Encyclis Bidco Limited](/company/13920146)
- [CORBEN, Mark Edward Macleod](/person/6188885) - director at [Encyclis Bidco Limited](/company/13920146)
- [CORBEN, Mark Edward Macleod](/person/6188885) - director at [Memc Consulting Limited](/company/11507898)



## Companies at the same address

- [Encyclis Holdco Limited](/company/13739623) (13739623)