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Companies House/London/Company profile

ENCYCLIS HOLDCO LIMITED

Active
13739623·incorporated 2021-11-12

ENCYCLIS HOLDCO LIMITED is an active UK private limited company, incorporated on 12 November 2021 at Companies House (number 13739623; OpenRegistry canonical ID GB-13739623-encyclis-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-12
Registered Address
FLOOR 4, LYNTON HOUSE, 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

ENCYCLIS HOLDCO LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Thomas Edward Spicer born 1982 resident in England, British national. Notified 2021-11-12. Ceased 2022-11-10.
    • Has the right to appoint and remove directors
  • Mr Max Anthony Philip Seely born 1993 resident in England, British national. Notified 2021-11-12. Ceased 2022-11-10.
    • Has the right to appoint and remove directors

Previous names

ENCYCLIS HOLDCO LIMITED has previously traded as:

  • COVERT UK HOLDCO LIMITED (until 2023-02-02)

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