ENVOY BIDCO LIMITED

Company number 14953413 ·

Active

2 active / 1 ceased · persons with significant control

Nathalie Eline Pepping

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-06-25
Date of birth
April 1973
Nationality
Dutch
Country of residence
Switzerland
Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

Mr Christian Siemers Haunso

Individual Active

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
2023-08-10
Date of birth
January 1971
Nationality
Danish
Country of residence
Switzerland
Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Marcura Equities Ltd

Corporate entity Ceased

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
2023-06-22
Ceased on
2023-08-10
Correspondence address
Suite 63a, L/15 Gate Building, Difc, Dubai, United Arab Emirates
Legal form
Ltd
Place registered
Dubai, United Arab Emirates
Registration number
3029
Country registered
Dubai, United Arab Emirates