Enstar Acquisitions Limited in One Creechurch Place LONDON

Enstar Acquisitions Limited LONDON

Founded in 2008, Enstar Acquisitions, classified under reg no. 06620031 is an active company. Currently registered at 8th Floor EC3A 5AY, London the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Patrick C. and Siobhan H.. In addition 2 active secretaries, Freya B. and Siobhan H. were appointed. As of 16 June 2024, there were 6 ex directors - Brendan M., Derek R. and others listed below. There were no ex secretaries.

Enstar Acquisitions Limited Address / Contact

Office Address	8th Floor
Office Address2	One Creechurch Place
Town	London
Post code	EC3A 5AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06620031
Date of Incorporation	Fri, 13th Jun 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Patrick C.

Position: Director

Appointed: 05 November 2021

Freya B.

Position: Secretary

Appointed: 14 May 2019

Siobhan H.

Position: Director

Appointed: 03 January 2017

Siobhan H.

Position: Secretary

Appointed: 31 July 2008

Brendan M.

Position: Director

Appointed: 22 March 2019

Resigned: 31 October 2021

Derek R.

Position: Director

Appointed: 25 June 2014

Resigned: 30 June 2022

Theo W.

Position: Director

Appointed: 14 September 2012

Resigned: 16 June 2014

Clive T.

Position: Director

Appointed: 08 June 2011

Resigned: 30 April 2019

Alan T.

Position: Director

Appointed: 13 June 2008

Resigned: 15 December 2016

Luciene James Limited

Position: Corporate Director

Appointed: 13 June 2008

Resigned: 13 June 2008

The Company Registration Agents Ltd

Position: Corporate Secretary

Appointed: 13 June 2008

Resigned: 13 June 2008

Gareth N.

Position: Director

Appointed: 13 June 2008

Resigned: 31 July 2012

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Enstar Group Limited from Hamilton, Bermuda. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Enstar Group Limited

Clarendon House 2 Church Street, Hamilton, Hm11, Bermuda

Legal authority	The Companies Act 1981 Of Bermuda
Legal form	Limited Company
Country registered	Bermuda
Place registered	Registrar Of Companies
Registration number	Ec 30916
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, September 2022	accounts	Free Download (17 pages)
CH01	On 2022/06/13 director's details were changed filed on: 4th, August 2022	officers	Free Download (2 pages)
TM01	2022/06/30 - the day director's appointment was terminated filed on: 14th, July 2022	officers	Free Download (1 page)
AD01	Address change date: 2022/06/13. New Address: 8th Floor One Creechurch Place London EC3A 5AY. Previous address: 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom filed on: 13th, June 2022	address	Free Download (1 page)
AP01	New director appointment on 2021/11/05. filed on: 5th, November 2021	officers	Free Download (2 pages)
TM01	2021/10/31 - the day director's appointment was terminated filed on: 1st, November 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, September 2019	accounts	Free Download (16 pages)
AP03	New secretary appointment on 2019/05/14 filed on: 7th, June 2019	officers	Free Download (2 pages)
TM01	2019/04/30 - the day director's appointment was terminated filed on: 30th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/22. filed on: 22nd, March 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (17 pages)
SH19	1.20 USD is the capital in company's statement on 2018/07/02 filed on: 2nd, July 2018	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 28/09/17 filed on: 6th, June 2018	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 6th, June 2018	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 6th, June 2018	capital	Free Download (1 page)
SH19	1.20 USD is the capital in company's statement on 2017/11/21 filed on: 21st, November 2017	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 30/09/17 filed on: 31st, October 2017	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 31st, October 2017	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 31st, October 2017	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 31st, August 2017	accounts	Free Download (16 pages)
TM01	2016/12/15 - the day director's appointment was terminated filed on: 5th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/03. filed on: 5th, January 2017	officers	Free Download (2 pages)
AD01	Address change date: 2016/08/03. New Address: 3 Guildford Business Park Guildford Surrey GU2 8XG. Previous address: 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom filed on: 3rd, August 2016	address	Free Download (1 page)
AD01	Address change date: 2016/08/02. New Address: 3 Guildford Business Park Guildford England and Wales GU2 8XG. Previous address: G3 Avaya House 2 Cathedral Hill Guildford Surrey GU2 7XL filed on: 2nd, August 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, July 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/06/13 with full list of members filed on: 14th, June 2016	annual return	Free Download (4 pages)
SH01	17000000.00 GBP is the capital in company's statement on 2016/06/14	capital
AR01	Annual return drawn up to 2015/06/13 with full list of members filed on: 29th, June 2015	annual return	Free Download (4 pages)
SH01	17000000.00 GBP is the capital in company's statement on 2015/06/29	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, April 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/06/13 with full list of members filed on: 26th, June 2014	annual return	Free Download (4 pages)
AP01	New director appointment on 2014/06/26. filed on: 26th, June 2014	officers	Free Download (2 pages)
TM01	2014/06/23 - the day director's appointment was terminated filed on: 23rd, June 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 13th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/06/13 with full list of members filed on: 17th, June 2013	annual return	Free Download (4 pages)
AP01	New director appointment on 2013/05/14. filed on: 14th, May 2013	officers	Free Download (2 pages)
TM01	2012/08/28 - the day director's appointment was terminated filed on: 28th, August 2012	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 11th, July 2012	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, June 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/06/13 with full list of members filed on: 14th, June 2012	annual return	Free Download (4 pages)
CH01	On 2011/07/05 director's details were changed filed on: 5th, July 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/06/13 with full list of members filed on: 13th, June 2011	annual return	Free Download (4 pages)
AP01	New director appointment on 2011/06/09. filed on: 9th, June 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, May 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 17th, September 2010	accounts	Free Download (14 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/13 with full list of members filed on: 14th, June 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 14th, June 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, October 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/06/23 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 26th, May 2009	officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 19th, December 2008	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, November 2008	resolution	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, November 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 24th, September 2008	accounts	Free Download (1 page)
288a	On 2008/08/14 Secretary appointed filed on: 14th, August 2008	officers	Free Download (2 pages)
287	Registered office changed on 03/07/2008 from 280 gray's inn road london WC1X 8EB filed on: 3rd, July 2008	address	Free Download (1 page)
288a	On 2008/07/03 Director appointed filed on: 3rd, July 2008	officers	Free Download (3 pages)
288a	On 2008/07/03 Director appointed filed on: 3rd, July 2008	officers	Free Download (3 pages)
288b	On 2008/07/03 Appointment terminated secretary filed on: 3rd, July 2008	officers	Free Download (1 page)
288b	On 2008/07/03 Appointment terminated director filed on: 3rd, July 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, June 2008	incorporation	Free Download (16 pages)

Enstar Acquisitions Limited LONDON

Enstar Acquisitions Limited Address / Contact

Company Information / Profile

Company staff

Patrick C.

Freya B.

Siobhan H.

Siobhan H.

Brendan M.

Derek R.

Theo W.

Clive T.

Alan T.

Luciene James Limited

The Company Registration Agents Ltd

Gareth N.

People with significant control

Company filings

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