Enstar Capital (london) Ltd is a private limited company registered at 19 New Road, Drayton Parslow, Milton Keynes MK17 0JH. Incorporated on 2020-02-03, this 4-year-old company is run by 2 directors.
Director Steven E., appointed on 01 March 2022. Director Simon B., appointed on 01 March 2022.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to official records there was a change of name on 2021-07-16 and their previous name was Enstar (Twickenham Station) Limited.
The last confirmation statement was filed on 2023-03-11 and the due date for the next filing is 2024-03-25. Likewise, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 19 New Road |
| Office Address2 | Drayton Parslow |
| Town | Milton Keynes |
| Post code | MK17 0JH |
| Country of origin | United Kingdom |
| Registration Number | 12437257 |
| Date of Incorporation | Mon, 3rd Feb 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (167 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 01 March 2022
The register of persons with significant control who own or have control over the company includes 5 names. As BizStats identified, there is Simon B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Stephen E. This PSC owns 25-50% shares. The third one is Simon L., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Simon B.
| Notified on | 11 March 2024 |
| Nature of control: |
25-50% shares |
Stephen E.
| Notified on | 11 March 2024 |
| Nature of control: |
25-50% shares |
Simon L.
| Notified on | 3 February 2020 |
| Ceased on | 20 November 2023 |
| Nature of control: |
25-50% shares |
Andrew R.
| Notified on | 3 February 2020 |
| Ceased on | 24 June 2021 |
| Nature of control: |
25-50% shares |
Farid A.
| Notified on | 3 February 2020 |
| Ceased on | 24 June 2021 |
| Nature of control: |
25-50% shares |
| Enstar (twickenham Station) | July 16, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 | 3 | 300 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 300 | 300 |
| Number Shares Allotted | 3 | 3 | 300 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 11, 2024 filed on: 12th, April 2024 |
confirmation statement | Free Download (3 pages) |
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