ENCYCLIS HOLDCO LIMITED
Company details
- Registered name
- ENCYCLIS HOLDCO LIMITED
- Company number
- 13739623
- Registered office
- FLOOR 4, LYNTON HOUSE, 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 November 2021
- Status
- Active
- Age
- 4 years
- Previous names
- COVERT UK HOLDCO LIMITED (to 02 Feb 2023)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 27 Sept 2026
- Confirmation statement — last
- 13 Sept 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/02/2023 | Registered name changed | COVERT UK HOLDCO LIMITED | ENCYCLIS HOLDCO LIMITED |
| 10/11/2022 | Person with significant control ceased | Mr Thomas Edward Spicer | — |
| 10/11/2022 | Person with significant control ceased | Mr Max Anthony Philip Seely | — |
| 03/06/2022 | Person with significant control added | — | Covert Uk Topco Limited |
| 12/11/2021 | Person with significant control added | — | Mr Thomas Edward Spicer |
| 12/11/2021 | Person with significant control added | — | Mr Max Anthony Philip Seely |
Documents for ENCYCLIS HOLDCO LIMITED
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Data protection register
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About ENCYCLIS HOLDCO LIMITED (13739623)
ENCYCLIS HOLDCO LIMITED is a private limited company incorporated on 12 November 2021 and registered in the United Kingdom under company number 13739623. Its registered office is at FLOOR 4, LYNTON HOUSE, 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Covert Uk Topco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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