OpenCompanies

Englore Limited

Company number
14175574
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2022
Nature of business
Other information service activities n.e.c.
Other business support service activities n.e.c.

Registered office

7b Parkshot
Richmond
TW9 2RD

Previous names

  • BPQ Holding Company (UK) Ltd (until 13 Sep 2024)
  • BPQ Holding Company Ltd (until 6 Nov 2023)

Control

NameNature of controlNotifiedCeased
Mr Alberto Marius Mincu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2026
Mr Benjamin Peter Quadt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jun 2022 14 May 2026
Ms Liana Ana Maria Giugulea Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Aug 2022 4 Apr 2024
Quadt Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
9 Nov 2023 10 Jan 2024

Accounts

Year ended Net assets Employees
30 Jun 2025 £19,004 1
30 Jun 2024 £8,270 1
30 Jun 2023 £3,098 1

Connections

Companies at the same address

Data