ENCYCLIS HOLDCO LIMITED

ENCYCLIS HOLDCO LIMITED is an active private limited company, incorporated on 12 November 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ENCYCLIS HOLDCO LIMITED previously had the company name COVERT UK HOLDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FLOOR 4, LYNTON HOUSE, 7-12
Address Line 2	TAVISTOCK SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	WC1H 9LT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	10/12/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 02/02/2023 onwards:

ENCYCLIS HOLDCO LIMITED

Prior to 02/02/2023:

COVERT UK HOLDCO LIMITED

Directors

(The company's officers)

ELIZABETH BARBER

(~58 year old British national)

FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/2023

MR MARK BURROWS SMITH

(~57 year old British national)

FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/11/2022

MS MIRIAM VALERIE GREENWOOD (DL OBE)

(~70 year old British national)

FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2022

KARL-HEINZ ALFONS MULLER

(~65 year old German national)

FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 10/11/2022

MR LORENZO PRADA

(~33 year old Italian national)

FLOOR 4 LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in ITALY

Appointed on 26/03/2024

MS ANNA VIKTORIA SUNDELL

(~43 year old Swedish national)

FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/11/2022

MARIA GREGORY

FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND

Current Secretary

Appointed on 10/11/2022

Connections

(Shared officers)

AQUILA ENERGY EFFICIENCY TRUST PLC

MS MIRIAM VALERIE GREENWOOD (DL OBE)

ATTIKA HOLDINGS LIMITED

MS MIRIAM VALERIE GREENWOOD (DL OBE)

BASINGSTOKE TOPCO LIMITED

MS ANNA SUNDELL

CANOPIUS MANAGING AGENTS LIMITED

MS MIRIAM VALERIE GREENWOOD (DL OBE)

CHELSEA PITCH OWNERS PLC

MS MIRIAM VALERIE GREENWOOD (DL OBE)

ECLIPSE II SHIPPING (UK) LIMITED

MS MIRIAM VALERIE GREENWOOD (DL OBE)

ECLIPSE SHIPPING LIMITED

MS MIRIAM VALERIE GREENWOOD (DL OBE)

GULF INTERNATIONAL BANK (UK) LIMITED

MS MIRIAM VALERIE GREENWOOD (DL OBE)

KEAN STREET MANAGEMENT COMPANY LIMITED

MS MIRIAM VALERIE GREENWOOD (DL OBE)

LIONTRUST ASSET MANAGEMENT PLC

MS MIRIAM VALERIE GREENWOOD (DL OBE)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)