Ensco 1375 Limited, London
Ensco 1375 Limited is a private limited company. Registered at Westgate House, 9 Holborn, London EC1N 2LL, this 3 years old firm was incorporated on 2020-07-03 and is classified as "non-trading company" (Standard Industrial Classification: 74990).10 directors can be found in the business: Richard G. (appointed on 27 June 2023), Christopher M. (appointed on 02 February 2023), Catherine H. (appointed on 01 November 2022).
| About | |
|---|---|
| Name: Ensco 1375 Limited | |
| Number: 12717414 | |
| Incorporation date: 2020-07-03 | |
| End of financial year: 31 March |
| Address: |
Westgate House 9 Holborn London EC1N 2LL |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Ldc Gp Llp
18 November 2020
| Address | 39 Queens Road, Aberdeen, AB15 4ZN, Scotland |
| Legal authority | Scotland |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | So303717 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ldc (Managers) Limited
18 November 2020
| Address | One Vine Street, London, W1J 0AH, England |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 02495714 |
| Nature of control: |
significiant influence or control |
Nigel M.
27 October 2020 - 18 November 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gateley Incorporations Limited
3 July 2020 - 27 October 2020
| Address | One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03519693 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Ensco 1375 Limited confirmation statement filing is 2024-07-16. The most recent confirmation statement was filed on 2023-07-02. The target date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.
4 persons of significant control are reported in the Companies House, namely: Ldc Gp Llp has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Queens Road, AB15 4ZN Aberdeen. The corporate PSC can be reached at Vine Street, W1J 0AH London. Nigel M. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 29th, December 2023 | accounts |
Free Download
(35 pages)
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