Ennismore Fund Management Limited in 5 Kensington Church Street LONDON

Ennismore Fund Management Limited LONDON

Founded in 1998, Ennismore Fund Management, classified under reg no. 03598371 is an active company. Currently registered at Kensington Cloisters W8 4LD, London the company has been in the business for twenty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Richard S., Tom H. and William O.. In addition one secretary - Tristan E. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ennismore Fund Management Limited Address / Contact

Office Address	Kensington Cloisters
Office Address2	5 Kensington Church Street
Town	London
Post code	W8 4LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03598371
Date of Incorporation	Thu, 9th Jul 1998
Industry	Fund management activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (288 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Richard S.

Position: Director

Appointed: 22 November 2024

Tristan E.

Position: Secretary

Appointed: 22 November 2024

Tom H.

Position: Director

Appointed: 22 November 2024

William O.

Position: Director

Appointed: 09 July 1998

Conor C.

Position: Secretary

Appointed: 25 November 2022

Resigned: 22 November 2024

Conor C.

Position: Director

Appointed: 25 November 2022

Resigned: 22 November 2024

Robert M.

Position: Secretary

Appointed: 19 May 2021

Resigned: 25 November 2022

Robert M.

Position: Director

Appointed: 19 May 2021

Resigned: 25 November 2022

Andrew B.

Position: Secretary

Appointed: 19 March 2008

Resigned: 19 May 2021

Christopher S.

Position: Director

Appointed: 27 March 2007

Resigned: 19 March 2008

Christopher S.

Position: Secretary

Appointed: 27 March 2007

Resigned: 19 March 2008

Andrew B.

Position: Secretary

Appointed: 11 May 2004

Resigned: 27 March 2007

Andrew B.

Position: Director

Appointed: 11 May 2004

Resigned: 30 June 2021

Gerhard S.

Position: Director

Appointed: 09 July 1998

Resigned: 06 April 2006

Rm Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 1998

Resigned: 09 July 1998

William O.

Position: Secretary

Appointed: 09 July 1998

Resigned: 11 May 2004

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 July 1998

Resigned: 09 July 1998

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is William O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

William O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 9th, May 2024	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 9th, May 2024	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, July 2022	accounts	Free Download (37 pages)
AA01	Extension of current accouting period to December 31, 2021 filed on: 9th, December 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 2020 filed on: 3rd, September 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to November 30, 2019 filed on: 5th, September 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to November 30, 2018 filed on: 29th, August 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to November 30, 2017 filed on: 20th, August 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to November 30, 2016 filed on: 11th, August 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to November 30, 2015 filed on: 11th, August 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to November 30, 2014 filed on: 3rd, September 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2015 filed on: 15th, July 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2014 filed on: 10th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 10, 2014: 32500.00 GBP	capital
AA	Full accounts data made up to November 30, 2013 filed on: 4th, April 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2013 filed on: 9th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2012 filed on: 18th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2012 filed on: 12th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2011 filed on: 27th, February 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to November 30, 2010 filed on: 22nd, August 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2011 filed on: 11th, July 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2009 filed on: 10th, August 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2010 filed on: 12th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2008 filed on: 27th, July 2009	accounts	Free Download (19 pages)
363a	Period up to July 13, 2009 - Annual return with full member list filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2007 filed on: 4th, September 2008	accounts	Free Download (18 pages)
363a	Period up to July 9, 2008 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 1st, October 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 1st, October 2007	accounts	Free Download (18 pages)
363s	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (7 pages)
363s	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (7 pages)
363a	Period up to July 17, 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 17, 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 7th, July 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 7th, July 2006	accounts	Free Download (17 pages)
363s	Period up to July 21, 2005 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 21, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 21, 2005 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 11th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 11th, July 2005	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/12/04 to 30/11/04 filed on: 11th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/11/04 filed on: 11th, August 2004	accounts	Free Download (1 page)
363s	Period up to July 21, 2004 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 21, 2004 (Secretary resigned)	annual return
363s	Period up to July 21, 2004 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (15 pages)
363s	Period up to July 21, 2003 - Annual return with full member list filed on: 21st, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 21, 2003 - Annual return with full member list filed on: 21st, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 16, 2002 - Annual return with full member list filed on: 16th, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 16, 2002 - Annual return with full member list filed on: 16th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 8th, May 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 8th, May 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 19th, September 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 19th, September 2001	accounts	Free Download (16 pages)
363s	Period up to August 1, 2001 - Annual return with full member list filed on: 1st, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 1, 2001 - Annual return with full member list filed on: 1st, August 2001	annual return	Free Download (6 pages)
363s	Period up to July 20, 2000 - Annual return with full member list filed on: 20th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 20, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 20, 2000 - Annual return with full member list filed on: 20th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 20, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 30th, May 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 30th, May 2000	accounts	Free Download (15 pages)
363s	Period up to July 29, 1999 - Annual return with full member list filed on: 29th, July 1999	annual return	Free Download (6 pages)
363s	Period up to July 29, 1999 - Annual return with full member list filed on: 29th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 21st, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 21st, October 1998	accounts	Free Download (1 page)

Ennismore Fund Management Limited LONDON

Ennismore Fund Management Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Tristan E.

Tom H.

William O.

Conor C.

Conor C.

Robert M.

Robert M.

Andrew B.

Christopher S.

Christopher S.

Andrew B.

Andrew B.

Gerhard S.

Rm Registrars Limited

William O.

Rm Nominees Limited

People with significant control

Company filings

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