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ENVOY & PARTNERS LIMITED

Active
SC612941·incorporated 2018-11-07

ENVOY & PARTNERS LIMITED is an active UK private limited company, incorporated on 7 November 2018 at Companies House (number SC612941; OpenRegistry canonical ID GB-SC612941-envoy-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-07
Registered Address
5 QUEENS TERRACE, ABERDEEN, AB10 1XL, SCOTLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ENVOY & PARTNERS LIMITED has 1 person with significant control on file:

  • Envoy Group Holdings Limited (United Kingdom reg. Sc741865). Notified 2022-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Envoy Capital Management Ltd. Notified 2020-07-14. Ceased 2022-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rse Water Technologies Limited (United Kingdom reg. Sc738915). Notified 2022-10-11. Ceased 2022-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Iain Ross Macgregor born 1982 resident in United Kingdom, British national. Notified 2018-11-30. Ceased 2019-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-11-07. Ceased 2018-11-30.

Previous names

ENVOY & PARTNERS LIMITED has previously traded as:

  • SLLP 245 LIMITED (until 2018-11-30)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Aberdeen: