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PROTOS CCS HOLDCO 3 LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
P

PROTOS CCS HOLDCO 3 LIMITED

Activities of other holding companies n.e.c.

Founded 24 Jun 2025 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 24 Jun 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom

Credit Report

Discover PROTOS CCS HOLDCO 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 7 Shares £3.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Aug 20257£3.55m£507k

Officers

Officers

4 active
Status
Ahad ShafqatDirectorBritishEngland3924 Jun 2025Active
Anthony Thomas McshaneDirectorBritishUnited Kingdom5624 Jun 2025Active
Hassan Mustafa SialviSecretaryUnknownUnknown—24 Jun 2025Active
Maria GregoryDirectorBritishEngland4124 Jun 2025Active

Shareholders

Shareholders (1)

Encyclis Bidco Limited
100.0%
124 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Encyclis Bidco Limited

United Kingdom

Active
Notified 24 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ENCYCLIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENCYCLIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENCYCLIS HOLDCO LIMITED united kingdom shares 75 to 100 percent
COVERT UK TOPCO LIMITED united kingdom voting rights 25 to 50 percent
EQT INFRASTRUCTURE V CO-INVESTMENT (B) SCSP luxembourg
COVERT LUXCO II S.À R.L. luxembourg
PROTOS CCS HOLDCO 3 LIMITED Current Company
PROTOS CCS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025CapitalAllotment of shares (GBP 8) on 2025-08-15View(3 pages)
14 Jul 2025OfficersChange to director Mrs Maria Gregory on 2025-07-08View(2 pages)
24 Jun 2025IncorporationCompany incorporatedView(42 pages)
24 Jun 2025AccountsAnnual accounts made up to 2026-06-30View(1 page)
19 Aug 2025 Capital

Allotment of shares (GBP 8) on 2025-08-15

View Document(3 pages)
14 Jul 2025 Officers

Change to director Mrs Maria Gregory on 2025-07-08

View Document(2 pages)
24 Jun 2025 Incorporation

Company incorporated

View Document(42 pages)
24 Jun 2025 Accounts

Annual accounts made up to 2026-06-30

View Document(1 page)

Recent Activity

Latest Activity

Allotment of shares (GBP 8) on 2025-08-15

6 months ago on 19 Aug 2025

Change to director Mrs Maria Gregory on 2025-07-08

7 months ago on 14 Jul 2025

Company incorporated

7 months ago on 24 Jun 2025

Annual accounts made up to 2026-06-30

7 months ago on 24 Jun 2025