Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Enva Group Holdings Limited
- Incorporated
- 17 April 2023 (3 years)
- Previously known as
- Cube Resource Recovery Europe Limited (until 14 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jean-Noel GroleauRoger Mcdermott
- Accounts type
- Group
- Region
- Greater London
- Address
- 6 Chesterfield GardensMayfairLondonW1J 5BQ
Officers 7 active
Officer details are public data from the Companies House register.
Groleau, Jean-Noel
Director · Appointed 30 July 2026
French
Born August 1974 (52)
Mcdermott, Roger
Director · Appointed 27 May 2025
Irish
Born November 1983
Director · Appointed 25 March 2025
Belgian
Born November 1971
Director · Appointed 15 May 2024
British
Born December 1970 (55)
Director · Appointed 16 June 2023
British
Born February 1979 (47)
Director · Appointed 16 June 2023
Swedish
Born August 1976 (50)
Corporate Secretary · Appointed 17 April 2023
Officer history (10 former)
30 July 2026
Appointed Groleau, Jean-Noel as Director
30 July 2026
28 April 2026
30 September 2025
Resigned Cox, Jonson as Director
30 September 2025
27 May 2025
27 May 2025
Appointed Mcdermott, Roger as Director
14 May 2025
Resigned Priestley, James as Director
14 May 2025
25 March 2025
20 March 2025
18 June 2024
15 May 2024
Resigned Walsh, Thomas Joseph as Director
15 May 2024
15 May 2024
15 May 2024
15 May 2024
15 May 2024
Appointed Priestley, James as Director
22 August 2023
Appointed Cox, Jonson as Director
16 June 2023
Appointed Walsh, Thomas Joseph as Director
16 June 2023
16 June 2023
16 June 2023
16 June 2023
17 April 2023
17 April 2023
17 April 2023
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Enva Group Holdings Limited This company
Enva Topco Limited Owns 75–100% of shares
Enva Midco Limited Owns 75–100% of shares
Enva Debtco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Appointment of a director | |||
| 17 August 2026 | Termination of appointment of a director |
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