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ENVOY (GILLINGHAM) SUB LTD

Active
12978758·incorporated 2020-10-27

ENVOY (GILLINGHAM) SUB LTD is an active UK private limited company, incorporated on 27 October 2020 at Companies House (number 12978758; OpenRegistry canonical ID GB-12978758-envoy-gillingham-sub-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-27
Registered Address
C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ENVOY (GILLINGHAM) SUB LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

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

Persons with significant control

ENVOY (GILLINGHAM) SUB LTD has 1 person with significant control on file:

  • Envoy (Gillingham) Ltd (England reg. 12789022). Notified 2023-03-08.
    • 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 Jacob Silver born 1981 resident in England, British national. Notified 2021-01-25. Ceased 2022-01-25.
    • Has the right to appoint and remove directors
  • Mrs Rivka Dreyfuss born 1968 resident in England, British national. Notified 2021-02-02. Ceased 2023-03-08.
    • Has the right to appoint and remove directors
  • Envoy (Gillingham) Ltd (England & Wales reg. 12789022). Notified 2020-10-27. Ceased 2021-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12978758.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.