ENSCO 1314 LIMITED - LONDON


Company Profile Company Filings

Overview

ENSCO 1314 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENSCO 1314 LIMITED was incorporated 5 years ago on 30/10/2018 and has the registered number: 11649494. The accounts status is GROUP and accounts are next due on 30/11/2024.

ENSCO 1314 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

34 BOW STREET
LONDON
WC2E 7AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL YARDLEY Nov 1977 British Director 2019-04-25 CURRENT
MR BEN RUDMAN Oct 1976 British Director 2020-09-01 CURRENT
MR PETER DAVID REID Oct 1974 British Director 2019-05-10 CURRENT
CATHERINE SUSANNAH HOWE Sep 1967 British Director 2020-02-10 CURRENT
MR BART ANTONIUS MICHELS Jun 1969 Dutch Director 2021-10-11 CURRENT
CHARLES COURTIER Nov 1961 British Director 2019-05-10 CURRENT
GW INCORPORATIONS LIMITED Corporate Director 2018-10-30 UNTIL 2019-04-25 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2018-10-30 UNTIL 2019-04-25 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2018-10-30 UNTIL 2019-04-25 RESIGNED
MR PATRICK ELBOROUGH SELLERS Feb 1959 British Director 2019-05-10 UNTIL 2023-06-06 RESIGNED
MR JOHN PAUL CLARKE Jan 1981 British Director 2019-05-10 UNTIL 2023-06-06 RESIGNED
MR JONATHAN SCOTT BELL Nov 1974 British Director 2019-05-10 UNTIL 2023-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marvel Bidco Limited 2023-06-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ldc (Managers) Limited 2019-05-10 - 2023-06-06 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Mr Daniel John Yardley 2019-05-07 - 2019-05-10 11/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gateley Incorporations Limited 2018-10-30 - 2019-05-07 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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