Ensco 1227 Limited, Leeds
Ensco 1227 Limited is a private limited company. Situated at 2Nd Floor, 2 Whitehall Quay, Leeds LS1 4HR, the aforementioned 7 years old company was incorporated on 2017-03-23 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this company: Crispin S. (appointed on 31 October 2022), Timothy L. (appointed on 16 August 2021). Among the secretaries (1 in total), we can name: Kate S. (appointed on 01 April 2023).
| About | |
|---|---|
| Name: Ensco 1227 Limited | |
| Number: 10687688 | |
| Incorporation date: 2017-03-23 | |
| End of financial year: 30 June |
| Address: |
2nd Floor 2 Whitehall Quay Leeds LS1 4HR |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Linewize Limited
12 June 2021
| Address | Second Floor 2 Whitehall Quay, Leeds Valley Park, Leeds, LS1 4HR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13444182 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors 75,01-100% voting rights |
Andrew R.
14 December 2017 - 12 June 2021
| Nature of control: |
25-50% shares |
Maven Capital Partners Uk Llp
14 December 2017 - 12 June 2021
| Address | Fifth Floor 1-2 Royal Exchange Buildings, London, EC3V 3LF, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies |
| Registration number | Oc339387 |
| Nature of control: |
25-50% shares |
Gateley Incorporations Limited
23 March 2017 - 14 December 2017
| Address | One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 03519693 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The deadline for Ensco 1227 Limited confirmation statement filing is 2024-04-05. The previous one was submitted on 2023-03-22. The due date for the next annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.
4 persons of significant control are reported in the Companies House, namely: Linewize Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2 Whitehall Quay, Leeds Valley Park, LS1 4HR Leeds. Andrew R. who owns 1/2 or less of shares. Maven Capital Partners Uk Llp owns 1/2 or less of shares. This corporate PSC can be found at 1-2 Royal Exchange Buildings, EC3V 3LF London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to June 30, 2023 filed on: 3rd, January 2024 | accounts |
Free Download
(23 pages)
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