ENVOY BIDCO LIMITED
ENVOY BIDCO LIMITED is an active private limited company, incorporated on 22 June 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. ENVOY BIDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 14953413 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/06/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 05/07/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 20/07/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ENVOY BIDCO LIMITED
Directors
(The company's officers)
MR KARSTEN NELBOE GREGORY
(~54 year old Danish national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB
- Current Director
- Gives occupation as GROUP CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 22/06/2023
MR HENRIK HYLDAHN
(~53 year old Danish national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in DENMARK
Appointed on 11/08/2023
MR HANS-CHRISTIAN APEL MORDHORST
(~53 year old Danish national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB
- Current Director
- Gives occupation as GROUP CHIEF COMMERCIAL OFFICER
- Usually resident in UNITED ARAB EMIRATES
Appointed on 22/06/2023
MR JENS LORENS POULSEN
(~67 year old Danish national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB
- Current Director
- Gives occupation as FOUNDER AND GROUP CHIEF EXECUTIVE OFFICE
- Usually resident in UNITED ARAB EMIRATES
Appointed on 22/06/2023
MR MARK WINGHAM
(~52 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 11/08/2023
Shareholders
(Persons of Significant Control)
Mr Christian Siemers Haunso
(~53 year old Danish national)
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/08/2023
Connections
(Shared officers)
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)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
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)
