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Companies House/London/Company profile

ENVIROPACK LTD

Active
06340579·incorporated 2007-08-13

ENVIROPACK LTD is an active UK private limited company, incorporated on 13 August 2007 at Companies House (number 06340579; OpenRegistry canonical ID GB-06340579-enviropack-ltd). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,855 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-13
Registered Address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-06-23. Next confirmation statement due 2027-07-07.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ENVIROPACK LTD has 1 person with significant control on file:

  • Bunzl Holding Lce Limited (United Kingdom reg. 00970892). Notified 2022-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jai Shah born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-13.
    • Owns 25–50% of shares
  • Mr Hasu Shamir Shah born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-13.
    • Owns 25–50% of shares
  • Mr Jay Patani born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-13.
    • Owns 25–50% of shares

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