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Nom

Ensco 1375 Limited
Adresse
Westgate House
9 Holborn
London
EC1N 2LL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12717414 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ldc (Managers) Limited Status: Active Notified: 18/11/2020 Companies House Number: 02495714 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ldc Gp Llp Status: Active Notified: 18/11/2020 Companies House Number: So303717 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gateley Incorporations Limited Status: Ceased Notified: 03/07/2020 Ceased: 27/10/2020 Companies House Number: 03519693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Moore, Nigel Charles Status: Ceased Notified: 27/10/2020 Ceased: 18/11/2020 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Andrews, Susan Jane London, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bownes, Tracy Anne London, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradshaw, Andrew David London, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Godwin, Richard Oliver Stephen London, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hardingham, Catherine Eleanor London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 05/1977 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Hornby, John Mark London, United Kingdom Status: Active Notified: 28/12/2020 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Livingstone, Anthony London, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Christopher Paul Vincent London, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, Nigel Charles London, United Kingdom Status: Active Notified: 27/10/2020 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Martin William London, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 03/07/2020 Ceased: 27/10/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Clarity Trustees Limited Status: Active Notified: 15/02/2023 Companies House Number: 12470917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Clark Benefit Consulting LTD Status: Active Notified: 10/08/2022 Companies House Number: 08235483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Independent Governance Group Limited Status: Active Notified: 02/02/2023 Companies House Number: 12031956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Like Minds (UK) LTD Status: Active Notified: 23/05/2023 Companies House Number: 05579121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ross Corporate Holdings Limited Status: Active Notified: 18/11/2020 Companies House Number: 12492029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •