ENVOL INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENVOL INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENVOL INVESTMENTS LIMITED was incorporated 7 years ago on 21/04/2016 and has the registered number: 10138864. The accounts status is FULL and accounts are next due on 31/03/2025.
ENVOL INVESTMENTS LIMITED was incorporated 7 years ago on 21/04/2016 and has the registered number: 10138864. The accounts status is FULL and accounts are next due on 31/03/2025.
ENVOL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
6TH FLOOR
LONDON
EC2V 7NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BERNARDO SOTTOMAYOR | May 1978 | Portuguese | Director | 2016-04-21 | CURRENT |
| MRS JULIA SAKOVSKA | Sep 1974 | Dutch | Director | 2023-05-11 | CURRENT |
| MISS CELINE MARIE MARONNE | Nov 1987 | French | Director | 2017-03-03 | CURRENT |
| MR ADRIEN JEAN ALEXANDRE DELMOTTE | Oct 1988 | French | Director | 2023-05-11 | CURRENT |
| BENOIT BIEBUYCK | Feb 1972 | Belgian | Director | 2016-10-17 | CURRENT |
| MR TOM JOERI BELLEKENS | Apr 1978 | Belgian | Director | 2018-10-01 | CURRENT |
| APARNA NARAIN | Jul 1985 | British | Director | 2016-07-05 UNTIL 2022-10-31 | RESIGNED |
| WALTER MANARA | Dec 1980 | Italian | Director | 2016-04-22 UNTIL 2021-03-24 | RESIGNED |
| MR MATTHEW GILES BARKER | Feb 1985 | British | Director | 2016-04-21 UNTIL 2022-10-11 | RESIGNED |
| MR BEN ROBERT LOOMES | Mar 1977 | British | Director | 2016-07-05 UNTIL 2017-01-03 | RESIGNED |
| MR BERNARD LAURENT GUSTIN | May 1968 | Belgian | Director | 2021-03-24 UNTIL 2022-10-31 | RESIGNED |
| MARC FLORIMOND PIERRE JEAN DELVAUX | Dec 1961 | Belgian | Director | 2016-10-17 UNTIL 2018-10-01 | RESIGNED |
| HAROLD MARIE JEAN-LOUP D'HAUTEVILLE | Aug 1976 | French | Director | 2016-04-22 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Envol Midco Limited | 2016-04-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |