ENVA TOPCO LIMITED
BRAILWOOD ROAD BILSTHORPE, INDUSTRIAL ESTATE BILSTHORPE, NEWARK NG22 8UA- Active
- Private Limited Company
- Company No. 10692707
- Last Updated: 01 Mar 2024
Company Profile
ENVA TOPCO LIMITED was incorporated on Monday, March 27, 2017 as a Private Limited Company with registered address in NEWARK. ENVA TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 12 days.
| Name | ENVA TOPCO LIMITED |
|---|---|
| Company number | 10692707 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRAILWOOD ROAD BILSTHORPE INDUSTRIAL ESTATE BILSTHORPE NEWARK NG22 8UA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cube Resource Recovery Europe Limited Chesterfield Gardens, 1st Floor, W1J 5BQ |
Dates: Friday, June 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Exponent Private Equity Partners Gp Iii, Lp Lothian Road, EH3 9WJ |
Dates: Monday, March 27, 2017 - Friday, June 16, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENVA TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENVA TOPCO LIMITED | 27 Mar 2017 |
| GWE TOPCO LIMITED | 17 Apr 2018 |