ENSCO 1327 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENSCO 1327 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENSCO 1327 LIMITED was incorporated 5 years ago on 18/02/2019 and has the registered number: 11830874. The accounts status is GROUP and accounts are next due on 31/12/2023.
ENSCO 1327 LIMITED was incorporated 5 years ago on 18/02/2019 and has the registered number: 11830874. The accounts status is GROUP and accounts are next due on 31/12/2023.
ENSCO 1327 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
FIRST FLOOR
LONDON
EC2V 7NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVIDE GIACOMO TALIENTE | Mar 1967 | Italian | Director | 2023-03-14 | CURRENT |
MRS VICTORIA SMITH | Oct 1967 | British | Director | 2019-09-04 | CURRENT |
MR JOHN GASSNER | Oct 1972 | British | Director | 2023-10-19 | CURRENT |
MR GLENN JAMES ANDREW EVANS | Sep 1979 | British | Director | 2023-06-14 | CURRENT |
MRS TRACY-ANNE ANNE BOWNES | Sep 1977 | British | Director | 2022-06-27 | CURRENT |
MR TIMOTHY JAMES THORNTON LINACRE | Dec 1958 | British | Director | 2019-04-18 | CURRENT |
EDWARD FITZGERALD HEATHCOAT- AMORY | Jul 1967 | British | Director | 2021-08-18 | CURRENT |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2019-02-18 UNTIL 2019-04-18 | RESIGNED | ||
MR TIMOTHY HUGH SOUTHCOMBE TROTTER | Jan 1959 | British | Director | 2019-09-04 UNTIL 2023-03-14 | RESIGNED |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2019-02-18 UNTIL 2019-04-18 | RESIGNED |
MR ROBIN CLIVE POWELL | Oct 1965 | British | Director | 2019-09-04 UNTIL 2022-06-27 | RESIGNED |
MR LAWRENCE GEORGE DEAN | Aug 1976 | British | Director | 2019-09-04 UNTIL 2023-10-19 | RESIGNED |
MR DAVID KEITH NICHOLS | Jul 1976 | British | Director | 2020-01-08 UNTIL 2020-11-24 | RESIGNED |
MS JOANNA CLARE TAYLOR-SMITH | Feb 1972 | British | Director | 2021-08-18 UNTIL 2023-04-06 | RESIGNED |
GW INCORPORATIONS LIMITED | Corporate Director | 2019-02-18 UNTIL 2019-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ldc Gp Llp | 2019-09-04 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
Ldc (Managers) Limited | 2019-09-04 | London | Significant influence or control | |
Mr Timothy James Thornton Linacre | 2019-04-18 - 2019-09-04 | 12/1958 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Gateley Incorporations Limited | 2019-02-18 - 2019-04-18 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |