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Encyclis Midco Limited
13920244
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
FLOOR 4, LYNTON HOUSE, 7-12, LONDON, WC1H 9LT
Incorporated 16/02/2022
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
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
Persons with Significant Control
Encyclis Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Floor 4, Lynton House, London, WC1H 9LT
Reg: 13739623 · England · Private Company Limited By Shares
Notified 16/02/2022
Former PSCs
Mr Max Anthony Philip Seely
Ceased 10/11/2022
Mr Thomas Edward Spicer
Ceased 10/11/2022
Charges5 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 02/10/2025Registered 02/10/2025
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
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Created 18/12/2023Registered 19/12/2023
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED
Created 06/06/2022Registered 07/06/2022Satisfied 21/12/2023
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 02/06/2022Registered 07/06/2022