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Envol Investments Limited LONDON

Founded in 2016, Envol Investments, classified under reg no. 10138864 is an active company. Currently registered at 6th Floor EC2V 7NQ, London the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 6 directors, namely Adrien D., Julia S. and Tom B. and others. Of them, Bernardo S. has been with the company the longest, being appointed on 21 April 2016 and Adrien D. and Julia S. have been with the company for the least time - from 11 May 2023. As of 9 May 2024, there were 7 ex directors - Bernard G., Marc D. and others listed below. There were no ex secretaries.

Envol Investments Limited Address / Contact

Office Address 6th Floor
Office Address2 65 Gresham Street
Town London
Post code EC2V 7NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10138864
Date of Incorporation Thu, 21st Apr 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (39 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Adrien D.

Position: Director

Appointed: 11 May 2023

Julia S.

Position: Director

Appointed: 11 May 2023

Tom B.

Position: Director

Appointed: 01 October 2018

Celine M.

Position: Director

Appointed: 03 March 2017

Benoit B.

Position: Director

Appointed: 17 October 2016

Bernardo S.

Position: Director

Appointed: 21 April 2016

Bernard G.

Position: Director

Appointed: 24 March 2021

Resigned: 31 October 2022

Marc D.

Position: Director

Appointed: 17 October 2016

Resigned: 01 October 2018

Ben L.

Position: Director

Appointed: 05 July 2016

Resigned: 03 January 2017

Aparna N.

Position: Director

Appointed: 05 July 2016

Resigned: 31 October 2022

Walter M.

Position: Director

Appointed: 22 April 2016

Resigned: 24 March 2021

Harold D.

Position: Director

Appointed: 22 April 2016

Resigned: 31 October 2022

Matthew B.

Position: Director

Appointed: 21 April 2016

Resigned: 11 October 2022

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Envol Midco Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Envol Midco Limited

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
Notified on 21 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th June 2023
filed on: 15th, January 2024 		Free Download (29 pages)

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