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Encyclis Holdco Limited (No: 13739623)

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

Status: Active

Incorporated: 11-Dec-2021

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Sep-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ELIZABETH BARBER ( DOB: Sep-1965   From: Jan-2023  )

Current Director: MARK BURROWS SMITH ( DOB: Jan-1967   From: Nov-2022  )

Current Director: MIRIAM VALERIE GREENWOOD ( DOB: Apr-1954   From: Dec-2022  )

Current Director: KARL-HEINZ ALFONS MULLER ( DOB: Nov-1958   From: Nov-2022  )

Current Director: LORENZO PRADA ( DOB: Mar-1991   From: Mar-2024  )

Current Director: ANNA VIKTORIA SUNDELL ( DOB: Apr-1981   From: Nov-2022  )

Current Secretary: MARIA GREGORY (   From: Nov-2022  )

Resigned Director: BENJAMIN HUGH BYGOTT-WEBB ( DOB: Sep-1986   From: Nov-2022   To: Feb-2024  )

Resigned Director: PHILIP NOLAN ( DOB: Oct-1953   From: Nov-2022   To: Dec-2023  )

Resigned Director: MAX ANTHONY PHILIP SEELY ( DOB: Nov-1993   From: Nov-2021   To: Nov-2022  )

Resigned Director: THOMAS EDWARD SPICER ( DOB: Jan-1982   From: Nov-2021   To: Nov-2022  )

Persons of Significant Control:

Mr Max Anthony Philip Seely, 30 Broadwick Street, 3rd Floor, London, W1F 8JB, England: Right to appoint and remove directors (Notified: 2021-11-12, Ceased: 2022-11-10)

Mr Thomas Edward Spicer, 30 Broadwick Street, 3rd Floor, London, W1F 8JB, England: Right to appoint and remove directors (Notified: 2021-11-12, Ceased: 2022-11-10)

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