Company Active LTD

Company profile

Encyclis Rookery Holdco Limited

Encyclis Rookery Holdco Limited is a UK company with status active founded in 2018 based in London.

CRN
11347927
Founded
2018
Age
8

Overview

Legal name
ENCYCLIS ROOKERY HOLDCO LIMITED
Region
London
Registered address
FLOOR 4, LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
ENGLAND
WC1H 9LT
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller Controls 2
1
Company Active LTD
Encyclis Rookery Holdco Limited
CRN 11347927
2
Direct controller Active LTD
3
Intermediate controller Active LTD
Encyclis Bidco Limited
CRN 13920146
4
Intermediate controller Active LTD
Encyclis Midco Limited
CRN 13920244
5
Intermediate controller Active LTD
6
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

15 events
20 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

06 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

31 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MTU3NTE3MmFkaXF6a2N4 | Paper/PDF filed

Published 02 Nov 2024 07:50

31 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MTU3NTM0NWFkaXF6a2N4 | Paper/PDF filed

Published 02 Nov 2024 07:27

31 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MTU3NDk3NGFkaXF6a2N4 | Paper/PDF filed

Published 02 Nov 2024 07:23

05 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzODQ5MzY0MGFkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:12

05 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzODQ5MzY5MGFkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:08

05 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzODQ5MzYyOGFkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:08

05 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzODQ5MzY1NGFkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:07

12 Sep
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzNTM4MDA4M2FkaXF6a2N4 | Paper/PDF filed

Published 17 Sep 2024 05:56

12 Sep
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzNTM4MDE2NGFkaXF6a2N4 | Paper/PDF filed

Published 17 Sep 2024 05:52

12 Aug
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzMTgyMDE0MGFkaXF6a2N4 | Paper/PDF filed

Published 14 Aug 2024 07:58

06 May
2018

Incorporated

Inception

Company registered at Companies House