Envi Consulting And Investments LLC (UK) Limited
- Company number
- 15002704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2023
- Nature of business
- Agents involved in the sale of a variety of goods
Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHARTON, John Wycliffe | Director | 14 Jul 2023 | 12 Jul 2024 |
| DE LIMA, Marcello Braun | Director | 14 Jul 2023 | 13 Jul 2024 |
| GARCIA-VELASCO ARCHIDOMA, Manuel | Director | 17 Sep 2024 | |
| STEARS, Matthew David | Director | 14 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marcello Braun De Lima | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Jul 2023 | 13 Jul 2024 |
| Mr Manuel Garcia-Velasco Archidoma | Ownership Of Shares 75 To 100 Percent | 17 Sep 2024 | |
| Mr Matthew David Stears | Significant Influence Or Control | 13 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £2,080 | - | 2 |
| 31 Jul 2024 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- STEARS, Matthew David - Director at Nimar Global LLC (UK) Limited
- STEARS, Matthew David - Director at Iron Horse Capital (UK) Limited
- STEARS, Matthew David - Director at Bethesda 1 (UK) Limited
- STEARS, Matthew David - Director at Bethesda 2 (UK) Limited
- STEARS, Matthew David - Director at Damft Capital Limited
Companies at the same address
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- Bethesda 1 (UK) Limited (15002280)
- Bethesda 2 (UK) Limited (16265830)
- Damft Capital Limited (05604229)
- Franglais Property And Management Services Limited (05902891)
- Global Capital Partners (UK) Limited (17348659)
- Global Partners Investments (UK) Limited (14261679)
- Gpi2 (UK) Limited (15998349)
- Halo Group Africa Ltd (16581395)
- Hyperion Global Limited (09024018)