Menna Overview
Here’s a quick overview of ENVOY BIDCO LIMITED 👀 — a London based business that started in 2023.
ENVOY BIDCO LIMITED
- Company statusactive
- Company No14953413
- Age3 years 1 month Incorporated 22 June 2023
- Officers2
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
ENVOY BIDCO LIMITED is an active company incorporated on 22 June 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Group
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 Aug 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 22 Jun 2023
Incorporation Company
3 Years Ago on 22 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HYLDAHN, Henrik | director | May 1971 | 11 Aug 2023 |
| VADAKKENATHU SASIKUMAR, Sreenath | director | Nov 1982 | 14 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christian Siemers Haunso | Jan 1971 | 10 Aug 2023 |
| Marcura Equities Ltd | 22 Jun 2023 |
Related Companies
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VADAKKENATHU SASIKUMAR, Sreenath, GREENSMITH, Paul John, WINGHAM, Mark are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
WINGHAM, Mark are mutual persons.
MSM FINANCIAL LIMITED
WINGHAM, Mark are mutual persons.
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Menna Overview
Here’s a quick overview of ENVOY BIDCO LIMITED 👀 — a London based business that started in 2023.