ENVOY LIMITED
SUITE 110, 111 WEST GEORGE STREET, GLASGOW G2 1QX- Active
- Private Limited Company
- Company No. SC439951
- Last Updated: 01 Mar 2024
Company Profile
ENVOY LIMITED was incorporated on Wednesday, January 9, 2013 as a Private Limited Company with registered address in GLASGOW. ENVOY 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 11 years 8 months and 14 days.
| Name | ENVOY LIMITED |
|---|---|
| Company number | SC439951 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 110, 111 WEST GEORGE STREET GLASGOW G2 1QX |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Camelot Uk Bidco Limited St. Mary Axe, EC3A 8BE |
Dates: Friday, September 29, 2023 - present
ownership of shares 75 to 100 percent
|
| Cpa Global Management Services Limited King William Street, EC4R 9AD |
Dates: Thursday, May 16, 2019 - Friday, September 29, 2023
significant influence or control
|
| Mr Michael Robert Phillips Nationality: Canadian |
Dates: Friday, June 29, 2018 - Thursday, May 16, 2019
significant influence or control as firm
|
| Mr Jacques Gevers Nationality: Belgian |
Dates: Friday, May 13, 2016 - Friday, June 29, 2018
significant influence or control
|
| Mr David Anthony Kennedy Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ENVOY LIMITED | 09 Jan 2013 |