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Envol Investments Limited

10138864

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

UNIT 1, BUILDING 16265, EXETER WAY, HOUNSLOW, TW6 2UA
Incorporated 21/04/2016

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

77352
77352

Officers

Andrew Mark Blincoe

director · Since 14/05/2025

CFO TCR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Jason James Watson

director · Since 15/07/2025

DIRECTOR

AUSTRALIAN · BELGIUM · Age 42

Also on 1 other board

Mr Philip Marc Iley

director · Since 17/06/2026

BRITISH · UNITED KINGDOM · Age 54

Wansaja Padmapanie Wettasinghe

director · Since 17/06/2026

AUSTRALIAN · UNITED KINGDOM · Age 41

Robert Adam Hutchings

director · Since 17/06/2026

BRITISH · UNITED KINGDOM · Age 36

Andreea Luana Badiu

director · Since 17/06/2026

BRITISH · UNITED KINGDOM · Age 42

Philip Marc Iley

director · Since 17/06/2026

BRITISH · UNITED KINGDOM · Age 54

Former

Mr Bernardo Sottomayor

director · Resigned 17/06/2026

Mr Tom Joeri Bellekens

director · Resigned 17/06/2026

Celine Marie Maronne

director · Resigned 17/06/2026

Lorenz Alexander Wolfel

director · Resigned 17/06/2026

Persons with Significant Control

Envol Midco Limited

75–100% shares
75–100% votes
Appoint directors

19th Floor, 51 Lime Street, London, EC3M 7DQ

Reg: 10137972 · Companies House · Limited By Shares

Notified 21/04/2016

Charges10 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 29/01/2026Registered 30/01/2026
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 29/01/2026Registered 30/01/2026
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED, AS SECURITY AGENT FOR EACH OF THE SECURED CREDIT

Created 10/04/2025Registered 11/04/2025
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 12/02/2025Registered 14/02/2025
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED, 160 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V

Created 12/03/2024Registered 14/03/2024
Charge
outstanding

EMIRATES NBD BANK (P.J.S.C.)

Created 17/11/2021Registered 22/11/2021
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED IN ITS CAPACITY AS AGENT AND TRUSTEE FOR EACH OF

Created 23/08/2021Registered 24/08/2021
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 29/06/2018Registered 10/07/2018
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