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 |
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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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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ENVOY LIMITED | 09 Jan 2013 |