Envoy Limited

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General information

Name:

Envoy Ltd

Office Address:

Suite 110, 111 West George Street G2 1QX Glasgow

Number: SC439951

Incorporation date: 2013-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Envoy Limited business has been on the market for eleven years, having launched in 2013. Started with Companies House Reg No. SC439951, Envoy is a Private Limited Company located in Suite 110, 111 West George Street, Glasgow G2 1QX. This enterprise's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. Sat, 31st Dec 2022 is the last time account status updates were filed.

The directors currently registered by this particular company are as follow: Martin R. chosen to lead the company in 2023 and Andrew W. chosen to lead the company on 2021/02/04. To find professional help with legal documentation, the company has been utilizing the skillset of Martin R. as a secretary since the appointment on 2023/03/31.

The companies that control this firm are: Camelot Uk Bidco Limited owns over 3/4 of company shares. This business can be reached in London at St. Mary Axe, EC3A 8BE and was registered as a PSC under the registration number 10267893.

Financial data based on annual reports

Company staff

Martin R.

Role: Director

Appointed: 30 September 2023

Latest update: 22 February 2024

Martin R.

Role: Secretary

Appointed: 31 March 2023

Latest update: 22 February 2024

Andrew W.

Role: Director

Appointed: 04 February 2021

Latest update: 22 February 2024

People with significant control

Camelot Uk Bidco Limited
Address: 70 St. Mary Axe, London, EC3A 8BE, England
Legal authority Ca 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10267893
Notified on 29 September 2023
Nature of control:
over 3/4 of shares
Cpa Global Management Services Limited
Address: 55 King William Street, London, EC4R 9AD, England
Legal authority Ca 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 4087142
Notified on 16 May 2019
Ceased on 29 September 2023
Nature of control:
substantial control or influence
Michael P.
Notified on 29 June 2018
Ceased on 16 May 2019
Nature of control:
substantial control or influence
David K.
Notified on 6 April 2016
Ceased on 29 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jacques G.
Notified on 13 May 2016
Ceased on 29 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 6 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (15 pages)

Additional Information

HQ address,
2015

Address:

Delta House Third Floor 50 West Nile Street

Post code:

G1 2NP

City / Town:

Glasgow

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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