Founded in 2016, Ensign Holdco 1, classified under reg no. 10172727 is an active company. Currently registered at 71 Fenchurch Street EC3M 4BS, London the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on July 31, 2022.
At present there are 2 directors in the the company, namely Martin P. and David K.. In addition one secretary - Tracey B. - is with the firm. As of 16 June 2024, there were 5 ex directors - Christopher C., Martin T. and others listed below. There were no ex secretaries.
| Office Address | 71 Fenchurch Street |
| Town | London |
| Post code | EC3M 4BS |
| Country of origin | United Kingdom |
| Registration Number | 10172727 |
| Date of Incorporation | Tue, 10th May 2016 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (77 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 17 May 2024
Position: Director
Appointed: 30 June 2023
Position: Secretary
Appointed: 27 February 2023
The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Lloyd's Register Group Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Equistone Partners Europe Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Then there is Equistone General Partner V Llp, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnerships", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Lloyd's Register Group Limited
71 Fenchurch Street, London, EC3M 4BS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 08126909 |
| Notified on | 31 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Equistone Partners Europe Limited
One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 01125740 |
| Notified on | 10 May 2016 |
| Ceased on | 31 August 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Equistone General Partner V Llp
One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnerships |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | Oc395559 |
| Notified on | 10 May 2016 |
| Ceased on | 31 August 2022 |
| Nature of control: |
50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 9th, April 2024 |
other | Free Download (1 page) |
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