Ensco 1240 Limited, London

Ensco 1240 Limited is a private limited company. Located at 12 St. James's Square, London SW1Y 4LB, the above-mentioned 3 years old company was incorporated on 2017-06-07 and is categorised as "non-trading company" (SIC code: 74990).
3 directors can be found in the company: Jamie M. (appointed on 08 November 2019), Brian C. (appointed on 08 November 2019), Jacquelene B. (appointed on 25 August 2017).
About
Name: Ensco 1240 Limited
Number: 10807097
Incorporation date: 2017-06-07
End of financial year: 30 September
 
Address: 12 St. James's Square
London
SW1Y 4LB
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Chatham Financial Europe, Ltd
8 November 2019
Address New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04223247
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Connection Capital Llp
25 August 2017 - 8 November 2019
Address One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Uk
Registration number Oc349617
Nature of control: 25-50% voting rights
25-50% shares
Gateley Incorporations Limited
7 June 2017 - 25 August 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
right to appoint and remove directors
Gateley Custodian And Nominee Services Limited
25 August 2017 - 25 August 2017
Address One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority Companies Act 2009
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk
Registration number 08956316
Nature of control: 25-50% shares

The date for Ensco 1240 Limited confirmation statement filing is 2020-06-20. The previous one was sent on 2019-06-06. The due date for the next annual accounts filing is 30 June 2020. Last accounts filing was submitted for the time up to 30 September 2018.

4 persons of significant control are listed in the official register, namely: Chatham Financial Europe, Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 69-73 Theobalds Road, WC1X 8TA London. Connection Capital Llp owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Edmund Street, B3 2HJ Birmingham. Gateley Incorporations Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Edmund Street, B3 2HJ Birmingham, West Midlands.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 22nd, January 2020 | resolution
Free Download (33 pages)


Companies nearby
40 Bramham Gardens Limited (0.00 mile)
Vistra Domiciliary (uk) Limited (0.00 mile)
Probutec Ltd (0.00 mile)
Mw Encap Limited (0.00 mile)