ENVELOP RISK ANALYTICS LIMITED

ENVELOP RISK ANALYTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameENVELOP RISK ANALYTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10531277
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENVELOP RISK ANALYTICS LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities
    • Activities of insurance agents and brokers (66220) / Financial and insurance activities
    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is ENVELOP RISK ANALYTICS LIMITED located?

    Registered Office Address
    6th Floor Vintry Building
    Wine Street
    BS1 2BD Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVELOP RISK ANALYTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ENVELOP RISK ANALYTICS LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for ENVELOP RISK ANALYTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    37 pagesAA

    Appointment of Zoravar Gill as a director on Feb 05, 2025

    2 pagesAP01

    Termination of appointment of Stephen James Man-Wah Thorne as a director on Feb 05, 2025

    1 pagesTM01

    Confirmation statement made on Dec 18, 2024 with updates

    12 pagesCS01

    Appointment of Mr Stephen James Man-Wah Thorne as a director on Sep 25, 2024

    2 pagesAP01

    Termination of appointment of Neil Anthony Cunha-Gomes as a director on Sep 25, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 20, 2024

    • Capital: GBP 22,069.9
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    37 pagesAA

    Confirmation statement made on Dec 18, 2023 with updates

    16 pagesCS01

    Statement of capital following an allotment of shares on Sep 19, 2023

    • Capital: GBP 22,059.9
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2022

    41 pagesAA

    Director's details changed for Mr Jonathan Lionel Spry on May 19, 2023

    2 pagesCH01

    Director's details changed for Mr Brian Michael O'hara on Mar 22, 2023

    2 pagesCH01

    Registered office address changed from 6th Floor Vintry Building Wine Street Bristol BS21 2BD United Kingdom to 6th Floor Vintry Building Wine Street Bristol BS1 2BD on Apr 21, 2023

    1 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Feb 27, 2023

    • Capital: GBP 22,031.6
    4 pagesRP04SH01

    Director's details changed for Mr Jonathan Lionel Spry on Mar 21, 2023

    2 pagesCH01

    Director's details changed for Mr Neil Anthony Cunha-Gomes on Mar 21, 2023

    2 pagesCH01

    Director's details changed

    2 pagesCH01

    Registered office address changed from Desklodge House 2 Redcliffe Way Bristol BS1 6NL England to 6th Floor Vintry Building Wine Street Bristol BS21 2BD on Mar 21, 2023

    1 pagesAD01

    Statement of capital following an allotment of shares on Feb 27, 2023

    • Capital: GBP 22,031.6
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 02, 2023

    • Capital: GBP 21,984.1
    4 pagesSH01
    Annotations
    DateAnnotation
    Apr 12, 2023Clarification A second filed SH01 was registered on 12/04/2023.

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 18, 2022 with updates

    12 pagesCS01

    Statement of capital on Dec 13, 2022

    • Capital: GBP 21,951.1
    5 pagesSH19

    legacy

    2 pagesOC138

    Who are the officers of ENVELOP RISK ANALYTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Graeme David
    Wine Street
    BS1 2BD Bristol
    6th Floor Vintry Building
    England
    Director
    Wine Street
    BS1 2BD Bristol
    6th Floor Vintry Building
    England
    EnglandBritish110045080002
    DELHAISE, Rachel Mary
    Wine Street
    BS1 2BD Bristol
    6th Floor Vintry Building
    England
    Director
    Wine Street
    BS1 2BD Bristol
    6th Floor Vintry Building
    England
    EnglandEnglish191180340001
    GILL, Zoravar
    69 Grosvenor Street
    W1K 3JW London
    Softbank Investment Advisors
    United Kingdom
    Director
    69 Grosvenor Street
    W1K 3JW London
    Softbank Investment Advisors
    United Kingdom
    United KingdomIndian333078710001
    GOLDIE, Charles Townsend
    Wine Street
    BS1 2BD Bristol
    6th Floor Vintry Building
    England
    Director
    Wine Street
    BS1 2BD Bristol
    6th Floor Vintry Building
    England
    SwitzerlandAmerican289862860001
    O'HARA, Brian Michael
    Wine Street
    BS1 2BD Bristol
    6th Floor Vintry Building
    England
    Director
    Wine Street
    BS1 2BD Bristol
    6th Floor Vintry Building
    England
    BermudaAmerican246916940002
    SPRY, Jonathan Lionel
    Wine Street
    BS1 2BD Bristol
    6th Floor Vintry Building
    England
    Director
    Wine Street
    BS1 2BD Bristol
    6th Floor Vintry Building
    England
    EnglandBritish201489150003
    BEAZLEY, Christopher James
    Redcliffe Way
    BS1 6NL Bristol
    Desklodge House,
    England
    Director
    Redcliffe Way
    BS1 6NL Bristol
    Desklodge House,
    England
    EnglandBritish160189470001
    CUNHA-GOMES, Neil Anthony
    Wine Street
    BS1 2BD Bristol
    6th Floor Vintry Building
    England
    Director
    Wine Street
    BS1 2BD Bristol
    6th Floor Vintry Building
    England
    EnglandCanadian288769290001
    FEW, James Richard
    2 Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    Director
    2 Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    EnglandBritish256830330001
    GUTHRIE, Paul Joseph
    Newman Street
    First Floor
    W1T 1QZ London
    40-44
    England
    Director
    Newman Street
    First Floor
    W1T 1QZ London
    40-44
    England
    United KingdomAmerican220030820001
    HANSEN, Nicolai Borcher
    2 Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    Director
    2 Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    United KingdomDanish142873480002
    JOHNSON, Ray, Dr.
    2 Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    Director
    2 Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    United StatesAmerican243218490002
    PATEL, Jinesh Kiran
    2 Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    Director
    2 Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    SingaporeBritish220864610001
    THORNE, Stephen James Man-Wah
    1 Circle Star Way 3f
    San Carlos
    C/O Sb Investment Advisers (Us) Inc.
    Ca 94070
    United States
    Director
    1 Circle Star Way 3f
    San Carlos
    C/O Sb Investment Advisers (Us) Inc.
    Ca 94070
    United States
    United KingdomBritish293982620001

    Who are the persons with significant control of ENVELOP RISK ANALYTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicolai Borcher Hansen
    2 Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    May 16, 2017
    2 Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    Yes
    Nationality: Danish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Level 39, One Canada Square
    Canary Warf
    E14 5AB London
    C/O Qxbranch Uk Limited
    United Kingdom
    Dec 19, 2016
    Level 39, One Canada Square
    Canary Warf
    E14 5AB London
    C/O Qxbranch Uk Limited
    United Kingdom
    Yes
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number10513037
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for ENVELOP RISK ANALYTICS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 18, 2019Jul 18, 2019The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    Jul 18, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0