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Envol Midco Limited

10137972

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

19TH FLOOR, LONDON, EC3M 7DQ
Incorporated 21/04/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Bernardo Sottomayor

director · Since 21/04/2016

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Tom Joeri Bellekens

director · Since 01/10/2018

CHIEF EXECUTIVE OFFICER

BELGIAN · BELGIUM · Age 48

Also on 1 other board

Andrew Mark Blincoe

director · Since 14/05/2025

CFO TCR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Celine Marie Maronne

director · Since 14/05/2025

DIRECTOR

BRITISH,FRENCH · UNITED KINGDOM · Age 38

Also on 1 other board

Jason James Watson

director · Since 15/07/2025

DIRECTOR

AUSTRALIAN · BELGIUM · Age 42

Also on 1 other board

Lorenz Alexander Wolfel

director · Since 15/07/2025

DIRECTOR

GERMAN · UNITED KINGDOM · Age 30

Also on 1 other board

Charges2 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 29/06/2018Registered 06/07/2018
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 29/06/2018Registered 06/07/2018
Charge
satisfied

RBC EUROPE LIMITED, THAMES COURT, ONE QUEENHITHE, LONDON, EC4V 3DQ, AS SECURITY AGENT (AS TRUST

Created 26/07/2016Registered 28/07/2016Satisfied 07/09/2018
Charge
satisfied

RBC EUROPE LIMITED, THAMES COURT, ONE QUEENHITHE, LONDON, EC4V 3DQ, AS SECURITY AGENT (AS TRUST

Created 26/07/2016Registered 28/07/2016Satisfied 07/09/2018