Encyclis Holdco Limited

13739623

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 4, LYNTON HOUSE, 7-12, LONDON, WC1H 9LT

Incorporated 12/11/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Ms Anna Viktoria Sundell

director · Since 10/11/2022

DIRECTOR

SWEDISH · ENGLAND · Age 45

Also on 2 other boards

Maria Gregory

secretary · Since 10/11/2022

Karl-Heinz Alfons Muller

director · Since 10/11/2022

DIRECTOR

GERMAN · GERMANY · Age 67

Ms Miriam Valerie Greenwood Dl Obe

director · Since 20/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 11 other boards

Elizabeth Barber

director · Since 18/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Lorenzo Prada

director · Since 26/03/2024

INVESTOR

ITALIAN · ITALY · Age 35

Mr Andrew Robert Koss

director · Since 15/07/2025

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 55

Also on 20 other boards

Persons with Significant Control

Covert Uk Topco Limited

75–100% shares

7, Albemarle Street, London, W1S 4HQ

Reg: 14146003 · England · Private Company Limited By Shares

Notified 03/06/2022

Former PSCs

Mr Thomas Edward Spicer

Ceased 10/11/2022

Mr Max Anthony Philip Seely

Ceased 10/11/2022