Encyclis Earls Gate Holdco Limited
Company 11642671 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Ahad Shafqat Director · appointed 2023
- Maria Gregory Director · appointed 2024
- Anthony Thomas Mcshane Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Ahad Shafqat Director · appointed 2023
- Maria Gregory Director · appointed 2024
- Anthony Thomas Mcshane Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rookery South Limited 3 shared directors
- Encyclis Ireland Assets Limited 3 shared directors
- Rookery South Holding Limited 3 shared directors
- Protos Holding Limited 3 shared directors
- Protos ERF Limited 3 shared directors
- Newhurst ERF Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11642671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2018 |
| Address | FLOOR 4, LYNTON HOUSE,, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Encyclis Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28 - Encyclis Bidco Limited ceased 2024-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Egec Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2018-12-18
Officers (13)
- Maria Gregory Director · appointed 2024
- Hassan Mustafa Sialvi Secretary · appointed 2024
- Ahad Shafqat Director · appointed 2023
- Anthony Thomas Mcshane Director · appointed 2022
Show 9 former officers
- Iain Cook Director · appointed 2023 · resigned 2024
- Maria Gregory Secretary · appointed 2023 · resigned 2024
- Lorenzo Prada Director · appointed 2022 · resigned 2024
- Priya Chowdhary Director · appointed 2022 · resigned 2023
- Toye Oyegoke Secretary · appointed 2021 · resigned 2023
- Stephen Leslie Ray Director · appointed 2018 · resigned 2022
- Matthew John Edgar Director · appointed 2018 · resigned 2022
- Tommy John Koltis Director · appointed 2018 · resigned 2023
- Matthew Robert Mulcahy Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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