Encyclis (Corby) Holdco Limited

Active15449539 Private limited company
Incorporated
29 January 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Encyclis Bidco Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Floor 4
Lynton House
7-12 Tavistock Square
London
WC1H 9LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sialvi, Hassan Mustafa
Secretary · Appointed 1 August 2024
Director · Appointed 1 August 2024
British
Born October 1984 (42)
Director · Appointed 29 January 2024
British
Born December 1969 (56)
Officer history (2 former)
1 August 2024
Appointed Sialvi, Hassan Mustafa as Secretary
1 August 2024
Appointed Gregory, Maria as Director
1 August 2024
Resigned Gregory, Maria as Secretary
1 August 2024
Resigned Cook, Iain as Director
29 January 2024
Appointed Mcshane, Anthony Thomas as Director
29 January 2024
Appointed Gregory, Maria as Secretary
29 January 2024
Appointed Cook, Iain as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Encyclis Bidco Limited
Legal person · Notified 29 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Encyclis (Corby) Holdco Limited This company
Encyclis (Corby) Holding Limited Owns 75–100% of shares
Encyclis (Corby) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Other filing
15 August 2026Other filing
15 August 2026Accounts filing
15 August 2026Audit exemption subsidiary accounts31 December 2025

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