Envol Investments Limited. net worth, address, company information. Free

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Envol Investments Limited (number 10138864) is a private limited company incorporated on 2016-04-21 in England. The firm has its registered office at 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Envol Investments Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Envol Investments Limited
Number	10138864
Date of Incorporation:	April 21, 2016
End of financial year:	30 June
Address:	6th Floor, 65 Gresham Street, London, EC2V 7NQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 6 directors that can be found in the enterprise, we can name: Adrien D. (in the company from 11 May 2023), Julia S. (appointment date: 11 May 2023), Tom B. (appointed on 01 October 2018). The Companies House lists 1 person of significant control - Envol Midco Limited, a firm which can be reached at 65 Gresham Street, EC2V 7NQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Envol Midco Limited

21 April 2016

Address	6th Floor 65 Gresham Street, London, EC2V 7NQ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10137972
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to Friday 30th June 2023 filed on: 15th, January 2024 \| accounts	Free Download (29 pages)

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(AA) Full accounts data made up to Friday 30th June 2023 filed on: 15th, January 2024 \| accounts	Free Download (29 pages)
(AP01) New director appointment on Thursday 11th May 2023. filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 11th May 2023. filed on: 30th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 20th April 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 17th October 2016 director's details were changed filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(CH01) On Thursday 21st April 2016 director's details were changed filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 9th, March 2023 \| accounts	Free Download (30 pages)
(TM01) Director's appointment was terminated on Tuesday 11th October 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 31st October 2022 filed on: 18th, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 31st October 2022 filed on: 18th, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 31st October 2022 filed on: 18th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 20th April 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 23rd, December 2021 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 101388640008, created on Wednesday 17th November 2021 filed on: 22nd, November 2021 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 101388640007, created on Monday 23rd August 2021 filed on: 24th, August 2021 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with no updates Tuesday 20th April 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 24th March 2021 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 24th March 2021. filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 30th June 2020 filed on: 20th, January 2021 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates Monday 20th April 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 30th June 2019 filed on: 9th, January 2020 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates Saturday 20th April 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 4th, January 2019 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Monday 1st October 2018. filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 1st October 2018 filed on: 18th, October 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, October 2018 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 2nd, October 2018 \| capital	Free Download (4 pages)
(SH19) 2.00 EUR is the capital in company's statement on Tuesday 2nd October 2018 filed on: 2nd, October 2018 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 01/10/18 filed on: 2nd, October 2018 \| insolvency	Free Download (5 pages)
(MR04) Charge 101388640001 satisfaction in full. filed on: 7th, September 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 101388640002 satisfaction in full. filed on: 7th, September 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 101388640003 satisfaction in full. filed on: 7th, September 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 101388640006, created on Friday 29th June 2018 filed on: 10th, July 2018 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 101388640004, created on Friday 29th June 2018 filed on: 6th, July 2018 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 101388640005, created on Friday 29th June 2018 filed on: 6th, July 2018 \| mortgage	Free Download (43 pages)
(CS01) Confirmation statement with no updates Friday 20th April 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Thursday 9th November 2017 filed on: 2nd, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 18th, December 2017 \| accounts	Free Download (20 pages)
(AD01) New registered office address 6th Floor 65 Gresham Street London EC2V 7NQ. Change occurred on Thursday 9th November 2017. Company's previous address: 4th Floor 40 Dukes Place London EC3A 7NH. filed on: 9th, November 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 20th April 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on Friday 3rd March 2017. filed on: 27th, March 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 3rd January 2017 filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 4th Floor 40 Dukes Place London EC3A 7NH. Change occurred on Thursday 12th January 2017. Company's previous address: Hillbrow House Hillbrow Road Esher Surrey KT10 9NW. filed on: 12th, January 2017 \| address	Free Download (2 pages)
(AA01) Accounting period extended to Friday 30th June 2017. Originally it was Sunday 30th April 2017 filed on: 10th, January 2017 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Monday 17th October 2016. filed on: 4th, November 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 17th October 2016. filed on: 4th, November 2016 \| officers	Free Download (3 pages)
(SH01) 2.00 EUR is the capital in company's statement on Friday 22nd July 2016 filed on: 1st, September 2016 \| capital	Free Download (4 pages)
(AD01) New registered office address Hillbrow House Hillbrow Road Esher Surrey KT10 9NW. Change occurred on Wednesday 10th August 2016. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom. filed on: 10th, August 2016 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, August 2016 \| resolution	Free Download (43 pages)
(MR01) Registration of charge 101388640002, created on Tuesday 26th July 2016 filed on: 28th, July 2016 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 101388640001, created on Tuesday 26th July 2016 filed on: 28th, July 2016 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 101388640003, created on Tuesday 26th July 2016 filed on: 28th, July 2016 \| mortgage	Free Download (44 pages)
(AP01) New director appointment on Tuesday 5th July 2016. filed on: 21st, July 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 5th July 2016. filed on: 21st, July 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 22nd April 2016. filed on: 7th, May 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 22nd April 2016. filed on: 7th, May 2016 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 21st, April 2016 \| incorporation	Free Download (50 pages)

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