Encyclis Midco Limited

General information

Name:

Encyclis Midco Ltd

Office Address:

Floor 4, Lynton House, 7-12 Tavistock Square WC1H 9LT London

Number: 13920244

Incorporation date: 2022-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Encyclis Midco Limited has existed in the UK for 2 years. Registered with number 13920244 in the year 2022, it is located at Floor 4, Lynton House, 7-12, London WC1H 9LT. Its current name is Encyclis Midco Limited. This business's previous customers may remember this firm also as Fortress Midco, which was used until 2023-02-02. This business's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Encyclis Midco Ltd released its account information for the period up to 2022-12-31. The business latest annual confirmation statement was submitted on 2023-09-13.

We have a number of two directors running this specific firm right now, including Mark C. and Richard M. who have been doing the directors assignments for one year. Moreover, the director's efforts are constantly backed by a secretary - Maria G., who was selected by this specific firm in 2022.

  • Previous company's names
  • Encyclis Midco Limited 2023-02-02
  • Fortress Midco Limited 2022-02-16

Company staff

Mark C.

Role: Director

Appointed: 14 October 2023

Latest update: 9 March 2024

Richard M.

Role: Director

Appointed: 10 November 2022

Latest update: 9 March 2024

Maria G.

Role: Secretary

Appointed: 10 November 2022

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are: Encyclis Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lynton House, 7 - 12 Tavistock Square, WC1H 9LT and was registered as a PSC under the reg no 13739623.

Encyclis Holdco Limited
Address: Floor 4 Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, England
Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 13739623
Notified on 16 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Max S.
Notified on 16 February 2022
Ceased on 10 November 2022
Nature of control:
right to manage directors
Thomas S.
Notified on 16 February 2022
Ceased on 10 November 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Capital declared on Tue, 28th Mar 2023: 375674782.55 GBP (SH01)
filed on: 28th, November 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

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