Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Envoy Bidco Limited
- Incorporated
- 22 June 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Henrik Hyldahn
- Owned by
- Nathalie Eline PeppingChristian Siemers Haunso
- Accounts type
- Group
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
Hungarian
Born May 1980 (46)
Hyldahn, Henrik
Director · Appointed 11 August 2023
Danish
Born May 1971 (55)
Officer history (7 former)
30 January 2026
29 January 2026
14 March 2025
13 March 2025
5 December 2024
5 December 2024
Resigned Ball, Leanne as Director
5 December 2024
20 August 2024
Resigned Poulsen, Jens Lorens as Director
20 August 2024
Appointed Ball, Leanne as Director
7 June 2024
Resigned Gregory, Karsten Nelboe as Director
7 June 2024
Resigned Mordhorst, Hans-Christian Apel as Director
11 August 2023
11 August 2023
Appointed Hyldahn, Henrik as Director
22 June 2023
Appointed Mordhorst, Hans-Christian Apel as Director
22 June 2023
Appointed Gregory, Karsten Nelboe as Director
22 June 2023
Appointed Poulsen, Jens Lorens as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nathalie Eline Pepping
Individual · Notified 25 June 2026
Owns 25–50% of shares
Dutch
Born April 1973 (53)
Christian Siemers Haunso
Individual · Notified 10 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born January 1971 (55)
Former controllers (1)
10 August 2023
Ceased Marcura Equities Ltd — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 121
Balance sheet detail
| 2023 | |
|---|---|
| Shareholder Funds | (£6,869,185) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Group of companies' accounts | 31 December 2025 |
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