Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Encyclis Holdco Limited
- Incorporated
- 12 November 2021 (4 years)
- Previously known as
- Covert UK Holdco Limited (until 2 February 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Lorenzo PradaElizabeth Barber
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Floor 4Lynton House7-12Tavistock SquareLondonWC1H 9LT
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2025
English
Born January 1971 (55)
Prada, Lorenzo
Director · Appointed 26 March 2024
Italian
Born March 1991 (35)
Barber, Elizabeth
Director · Appointed 18 January 2023
British
Born September 1965 (61)
Director · Appointed 20 December 2022
British
Born April 1954 (72)
Director · Appointed 10 November 2022
Also at Ssac Properties Ltd · more companies
Swedish
Born April 1981 (45)
Muller, Karl-Heinz Alfons
Director · Appointed 10 November 2022
German
Born November 1958
Gregory, Maria
Secretary · Appointed 10 November 2022
Officer history (5 former)
15 July 2025
15 July 2025
Resigned Burrows Smith, Mark as Director
26 March 2024
Appointed Prada, Lorenzo as Director
28 February 2024
31 December 2023
Resigned Nolan, Philip as Director
18 January 2023
Appointed Barber, Elizabeth as Director
20 December 2022
10 November 2022
Appointed Muller, Karl-Heinz Alfons as Director
10 November 2022
Appointed Gregory, Maria as Secretary
10 November 2022
Appointed Nolan, Philip as Director
10 November 2022
10 November 2022
10 November 2022
Appointed Burrows Smith, Mark as Director
10 November 2022
10 November 2022
12 November 2021
12 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 14146003
Former controllers (2)
10 November 2022
10 November 2022
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Encyclis Holdco Limited This company Owns 75–100% of shares
Encyclis Europe Investments Limited Has significant influence or control
Encyclis Midco Limited Owns 75–100% of shares
Encyclis Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 17 August 2026 | Group of companies' accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Wellingborough
London
Markfield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →