Ensco 1375 Limited is a private limited company located at Westgate House, 9 Holborn, London EC1N 2LL. Incorporated on 2020-07-03, this 3-year-old company is run by 10 directors.
Director Richard G., appointed on 27 June 2023. Director Christopher M., appointed on 02 February 2023. Director Catherine H., appointed on 01 November 2022.
The company is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
The latest confirmation statement was sent on 2023-07-02 and the deadline for the following filing is 2024-07-16. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Westgate House |
| Office Address2 | 9 Holborn |
| Town | London |
| Post code | EC1N 2LL |
| Country of origin | United Kingdom |
| Registration Number | 12717414 |
| Date of Incorporation | Fri, 3rd Jul 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 27 June 2023
Position: Director
Appointed: 02 February 2023
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 20 July 2022
Position: Director
Appointed: 28 December 2020
Position: Director
Appointed: 18 November 2020
Position: Director
Appointed: 18 November 2020
Position: Director
Appointed: 18 November 2020
Position: Director
Appointed: 18 November 2020
Position: Director
Appointed: 27 October 2020
The list of PSCs that own or have control over the company includes 4 names. As BizStats researched, there is Ldc Gp Llp from Aberdeen, Scotland. This PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ldc (Managers) Limited that put London, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Nigel M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ldc Gp Llp
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 |
| Notified on | 18 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ldc (Managers) Limited
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 |
| Notified on | 18 November 2020 |
| Nature of control: |
significiant influence or control |
Nigel M.
| Notified on | 27 October 2020 |
| Ceased on | 18 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gateley Incorporations Limited
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 |
| Notified on | 3 July 2020 |
| Ceased on | 27 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | 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) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy