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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

ENVELOP CORPORATE CAPITAL LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number12222508
Founded23/09/2019
PurposeNon-life insurance
Address6th Floor, Vintry Building, Wine Street, Bristol, BS1 2BD
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date23/09/2019
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (22 events)

10/04/2026

Address updated

6th Floor, Vintry Building, Wine Street

02/10/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

23/09/2019

Appointed Simon Andrew Charles White (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Envelop Risk Analytics Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 11/04/2024

87.5%
Apollo Group Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/08/2021 · Resigned: 11/04/2024

87.5%
Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/09/2019 · Resigned: 31/08/2021

87.5%

Officers & directors

Dominic George Peters

Director

Appointed: 06/05/2025

—
Graeme David Bell

Director

Appointed: 11/04/2024

—

Showing 1–5 of 11

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Ownership Timeline (5 changes)

11/04/2024

Appointed Envelop Risk Analytics Limited (company)

owns or controls

11/04/2024

Resigned Apollo Group Holdings Limited (company)

owns or controls

23/09/2019

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

6th Floor

Vintry Building, Wine Street

Bristol

BS1 2BD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

06/10/2025

View

Full accounts made up to 31 December 2024

02/10/2025

View

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Appointment of director

25/07/2025

View

Full accounts made up to 31 December 2023

10/10/2024

View

Confirmation statement

07/10/2024

View

Company name changed apollo no.15 LIMITED\certificate issued on 22/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-17

22/06/2024

View

Termination of director appointment

07/05/2024

View

Termination of director appointment

07/05/2024

View

Appointment of director

07/05/2024

View

Showing 1–10 of 33

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDAUDREY LAURE ZELLERRENAUD RICHERT🇪🇸LLONCH, Arlette Peyret
  1. –
  2. –
  3. –ENVELOP CORPORATE CAPITAL LTD
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