Encyclis Bidco Limited

13920146

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

FLOOR 4, LYNTON HOUSE, LONDON, WC1H 9LT

Incorporated 16/02/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Maria Gregory

secretary · Since 10/11/2022

Mr Mark Edward Macleod Corben

director · Since 14/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Mark Burrows Smith

director · Since 01/08/2025

CEO

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Encyclis Midco Limited

75–100% shares

75–100% votes

Appoint directors

Floor 4, Lynton House, London, WC1H 9LT

Reg: 13920244 · England · Private Company Limited By Shares

Notified 24/02/2022

Former PSCs

Mr Thomas Edward Spicer

Ceased 10/11/2022

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 18/12/2023Registered 19/12/2023

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 18/12/2023Registered 19/12/2023

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 05/07/2022Registered 08/07/2022Satisfied 21/12/2023

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 05/07/2022Registered 08/07/2022Satisfied 21/12/2023

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 06/06/2022Registered 07/06/2022Satisfied 21/12/2023

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 06/06/2022Registered 07/06/2022Satisfied 21/12/2023