ENVOY LIMITED
Company number SC439951 · Monitor this company
2 active / 4 ceased · persons with significant control
Camelot Uk Bidco Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-09-29
- Correspondence address
- 70, St. Mary Axe, London, EC3A 8BE, England
- Legal form
- Private Limited Company
- Place registered
- England & Wales
- Registration number
- 10267893
- Country registered
- United Kingdom
Cpa Global Management Services Limited
Nature of control
- Has significant influence or control
- Notified on
- 2019-05-16
- Correspondence address
- 55, King William Street, London, EC4R 9AD, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 4087142
- Country registered
- United Kingdom
Cpa Global Management Services Limited
Nature of control
- Has significant influence or control
- Notified on
- 2019-05-16
- Ceased on
- 2023-09-29
- Correspondence address
- 55, King William Street, London, EC4R 9AD, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 4087142
- Country registered
- United Kingdom
Mr Michael Robert Phillips
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2018-06-29
- Ceased on
- 2019-05-16
- Date of birth
- February 1962
- Nationality
- Canadian
- Country of residence
- Germany
- Correspondence address
- Castik Capital Partners Gmbh, Mohistrasse 28, Munich, 81675, Germany
Mr Jacques Gevers
Nature of control
- Has significant influence or control
- Notified on
- 2016-05-13
- Ceased on
- 2018-06-29
- Date of birth
- April 1940
- Nationality
- Belgian
- Country of residence
- Monaco
- Correspondence address
- 7 Avenue De Saint Roman, 98000 Monaco, Monaco
Mr David Anthony Kennedy
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-06-29
- Date of birth
- May 1965
- Nationality
- Australian
- Country of residence
- United Kingdom
- Correspondence address
- Delta House Third Floor, 50 West Nile Street, Glasgow, United Kingdom, G1 2NP