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ENCYCLIS MIDCO LIMITED

Active
13920244·incorporated 2022-02-16

ENCYCLIS MIDCO LIMITED is an active UK private limited company, incorporated on 16 February 2022 at Companies House (number 13920244; OpenRegistry canonical ID GB-13920244-encyclis-midco-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
2022-02-16
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: FULL.

Confirmation statement

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

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Encyclis Holdco Limited (England reg. 13739623). Notified 2022-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Max Anthony Philip Seely born 1993 resident in England, British national. Notified 2022-02-16. Ceased 2022-11-10.
    • Has the right to appoint and remove directors
  • Mr Thomas Edward Spicer born 1982 resident in England, British national. Notified 2022-02-16. Ceased 2022-11-10.
    • Has the right to appoint and remove directors

Previous names

ENCYCLIS MIDCO LIMITED has previously traded as:

  • FORTRESS MIDCO LIMITED (until 2023-02-02)

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