Encyclis Holdco Limited
Encyclis Holdco Limited
#13739623 • Active
Founded: 12/11/2021
Industries: Activities of other holding companies n.e.c.
Location: Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £65.44m
↓ -43%
Turnover £162.73m
↑ 137%
EBITDA £77.16m
↑ 61%
Gross Profit £84.67m
↑ 119%
Total Liabilities £72.41m
↓ -87%
Employees 217
↑ 9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Lorenzo Prada | Investor | 26/03/2024 | Italian | 34 years |
| Elizabeth Barber | Director | 18/01/2023 | British | 59 years |
| Miriam Valerie Greenwood | Director | 20/12/2022 | British | 71 years |
| Karl-heinz Alfons Muller | Director | 10/11/2022 | German | 66 years |
| Anna Viktoria Sundell | Director | 10/11/2022 | Swedish | 44 years |
| Mark Burrows Smith | Director | 10/11/2022 | British | 58 years |
Role:
Investor
Appointed:
26/03/2024
Nationality:
Italian
Age:
34 years
Role:
Director
Appointed:
18/01/2023
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
20/12/2022
Nationality:
British
Age:
71 years
Role:
Director
Appointed:
10/11/2022
Nationality:
German
Age:
66 years
Role:
Director
Appointed:
10/11/2022
Nationality:
Swedish
Age:
44 years
Role:
Director
Appointed:
10/11/2022
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Covert Uk Topco Limited | Ownership Of Shares 75 To 100 Percent | 03/06/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
03/06/2022
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
COVERT LUXCO II S.À R.L.
EQT INFRASTRUCTURE V CO-INVESTMENT (B) SCSP
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/08/2024 | Accounts | Accounts With Accounts Type Group | View (91 pages) |
| 26/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 27/09/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 08/08/2023 | Accounts | Accounts With Accounts Type Group | View (78 pages) |