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ENCYCLIS BIDCO LIMITED - Floor 4, Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 13920146
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 4, Lynton House
- 7 - 12 Tavistock Square
- London
- WC1H 9LT
- England Floor 4, Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, England UK
Management
- Managing Directors
- MICHAELSON, Richard Owen
- CORBEN, Mark Edward Macleod
- Company secretaries
- GREGORY, Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-02-16
- Age Of Company 2022-02-16 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Encyclis Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FORTRESS BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 2138008MPXIL54VCV674
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
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ENCYCLIS BIDCO LIMITED Company Description
- ENCYCLIS BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13920146. Its current trading status is "live". It was registered 2022-02-16. It was previously called FORTRESS BIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Floor 4, Lynton House .
Get ENCYCLIS BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Encyclis Bidco Limited - Floor 4, Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 2022-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-03-19) - SH01
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capital-allotment-shares (2024-07-15) - SH01
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change-to-a-person-with-significant-control (2024-03-18) - PSC05
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-16) - SH01
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second-filing-capital-allotment-shares (2023-02-02) - RP04SH01
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capital-statement-capital-company-with-date-currency-figure (2023-02-01) - SH19
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change-to-a-person-with-significant-control (2023-01-16) - PSC05
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second-filing-capital-allotment-shares (2023-01-24) - RP04SH01
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second-filing-capital-allotment-shares (2023-01-23) - RP04SH01
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capital-allotment-shares (2023-01-17) - SH01
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capital-allotment-shares (2023-11-28) - SH01
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legacy (2023-02-01) - SH20
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legacy (2023-02-01) - CAP-SS
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resolution (2023-02-01) - RESOLUTIONS
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second-filing-capital-allotment-shares (2023-01-25) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01
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certificate-change-of-name-company (2023-02-02) - CERTNM
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capital-allotment-shares (2023-02-19) - SH01
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mortgage-satisfy-charge-full (2023-12-21) - MR04
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capital-allotment-shares (2023-04-17) - SH01
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confirmation-statement-with-updates (2023-08-04) - CS01
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termination-director-company-with-name-termination-date (2023-08-05) - TM01
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accounts-with-accounts-type-full (2023-08-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-03) - AD01
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appoint-person-director-company-with-name-date (2023-10-27) - AP01
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second-filing-capital-allotment-shares (2023-02-20) - RP04SH01
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capital-allotment-shares (2023-04-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-19) - MR01
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second-filing-capital-allotment-shares (2023-12-15) - RP04SH01
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second-filing-capital-allotment-shares (2023-12-04) - RP04SH01
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second-filing-capital-allotment-shares (2023-12-05) - RP04SH01
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capital-allotment-shares (2023-04-16) - SH01
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capital-allotment-shares (2023-12-13) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-06) - SH01
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capital-allotment-shares (2022-11-30) - SH01
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appoint-person-secretary-company-with-name-date (2022-11-15) - AP03
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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capital-allotment-shares (2022-10-06) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-09-06) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-25) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-08) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-05) - RP04CS01
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capital-allotment-shares (2022-07-05) - SH01
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change-account-reference-date-company-current-shortened (2022-06-30) - AA01
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capital-allotment-shares (2022-10-07) - SH01
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confirmation-statement (2022-06-29) - CS01
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resolution (2022-06-15) - RESOLUTIONS
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resolution (2022-06-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-07) - MR01
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capital-redomination-of-shares (2022-06-06) - SH14
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confirmation-statement-with-updates (2022-03-02) - CS01
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incorporation-company (2022-02-16) - NEWINC
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capital-alter-shares-subdivision (2022-06-15) - SH02
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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capital-allotment-shares (2022-10-10) - SH01
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capital-allotment-shares (2022-10-13) - SH01
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notification-of-a-person-with-significant-control (2022-11-15) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-15) - PSC07
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capital-allotment-shares (2022-11-10) - SH01
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capital-allotment-shares (2022-11-09) - SH01
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second-filing-capital-allotment-shares (2022-10-12) - RP04SH01
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capital-allotment-shares (2022-11-08) - SH01
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capital-allotment-shares (2022-11-07) - SH01
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confirmation-statement (2022-07-19) - CS01