OpenRegistry
Companies House/London/Company profile

ENCIAL GROUP LIMITED

Active
08430246·incorporated 2013-03-05

ENCIAL GROUP LIMITED is an active UK private limited company, incorporated on 5 March 2013 at Companies House (number 08430246; OpenRegistry canonical ID GB-08430246-encial-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-05
Registered Address
8 ST JAMES'S SQUARE, ST JAMES'S, LONDON, SW1Y 4JU
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ENCIAL GROUP LIMITED has 1 person with significant control on file:

  • Mr. Xiaoyang Zhang born 1967 resident in England, British national. Notified 2018-08-08.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Ms Lijuan Cao born 1982 resident in England, Chinese national. Notified 2016-04-06. Ceased 2018-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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