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Envelop Corporate Capital Ltd

12222508

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6TH FLOOR, VINTRY BUILDING, BRISTOL, BS1 2BD
Incorporated 23/09/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

65120
Non-life insurance

Officers

Argenta Secretariat Limited

secretary · Since 24/09/2019

BRITISH

Also on 517 other boards

Mr Graeme David Bell

director · Since 11/04/2024

SENIOR LAWYER

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Jonathan Lionel Spry

director · Since 11/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Dominic George Peters

director · Since 06/05/2025

UNDERWRITER

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Persons with Significant Control

Envelop Risk Analytics Limited

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

6th Floor, Vintry Building, Wine Street, Bristol, BS1 2BD

Reg: 10531277 · Companies House · Private Limited Company

Notified 11/04/2024

Former PSCs

Apollo Partners Llp

Ceased 31/08/2021

Apollo Group Holdings Limited

Ceased 11/04/2024

Charges1 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/11/2022Registered 30/11/2022
Charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 19/12/2019Registered 19/12/2019Satisfied 01/02/2023