Founded in 2016, Legacy Bidco. Iii, classified under reg no. 10440394 is an active company. Currently registered at 32-33 Cowcross Street EC1M 6DF, London the company has been in the business for eight years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Wednesday 9th November 2016 Legacy Bidco. Iii Limited is no longer carrying the name Ensco 1531.
The company has one director. Mark F., appointed on 1 December 2016. There are currently no secretaries appointed. As of 23 May 2024, there were 2 ex directors - Ian A., Andrew W. and others listed below. There were no ex secretaries.
| Office Address | 32-33 Cowcross Street |
| Town | London |
| Post code | EC1M 6DF |
| Country of origin | United Kingdom |
| Registration Number | 10440394 |
| Date of Incorporation | Fri, 21st Oct 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (69 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 01 December 2016
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Ian A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hbjg Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ian A.
| Notified on | 23 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hbjg Limited
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc122426 |
| Notified on | 21 October 2016 |
| Ceased on | 23 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ensco 1531 | November 9, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 15th, March 2024 |
accounts | Free Download (10 pages) |
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