Website & contact details
- Group website
- The site of this company’s group or brand.
Encyclis Bidco Limited
- Incorporated
- 16 February 2022 (4 years)
- Previously known as
- Fortress Bidco Limited (until 2 February 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Floor 4Lynton House7 - 12 Tavistock SquareLondonWC1H 9LT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
British
Born January 1967 (59)
Director · Appointed 14 October 2023
British
Born February 1971 (55)
Gregory, Maria
Secretary · Appointed 10 November 2022
Officer history (4 former)
1 August 2025
1 July 2025
14 October 2023
23 July 2023
10 November 2022
Appointed Gregory, Maria as Secretary
10 November 2022
10 November 2022
10 November 2022
10 November 2022
16 February 2022
16 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13920244
Holdings 6
Companies where Encyclis Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 November 2022
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Encyclis Holdco Limited 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 This company Owns 75–100% of shares
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 6 August 2025 | Director's details changed | |||
| 5 August 2025 | Appointment of a director | |||
| 1 August 2025 | Full accounts | 31 December 2024 |
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