TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Envol Investments Limited

Adresse
6th Floor
65 Gresham Street
London
EC2V 7NQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10138864 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Envol Midco Limited Status: Active Notified: 21/04/2016 Companies House Number: 10137972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bellekens, Tom Joeri Steenokkerzeel, Vlaams-Brabant, Belgium Status: Active Notified: 01/10/2018 Date of Birth: 04/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: Belgium Nationality: Belgian
    Collier, Declan London, England Status: Active Notified: 21/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Delmotte, Adrien Jean Alexandre London, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 10/1988 Occupation: Financial Analyst (3i) Role: Director Country of Residence: United Kingdom Nationality: French
    Sakovska, Julia Steenokkerzeel, Belgium Status: Active Notified: 11/05/2023 Date of Birth: 09/1974 Occupation: Cfo Role: Director Country of Residence: Netherlands Nationality: Dutch
    Sottomayor, Bernardo London, United Kingdom Status: Active Notified: 21/04/2016 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Biebuyck, Benoit Steenokkerzeel, Vlaams-Brabant, Belgium Status: Ceased Notified: 17/10/2016 Ceased: 15/02/2024 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Maronne, Celine Marie London, United Kingdom Status: Ceased Notified: 03/03/2017 Ceased: 21/02/2024 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (1)

    gb-flag TCR UK LTD Status: Active Notified: 26/07/2016 Companies House Number: 04299549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors