ENSCO 1375 LIMITED - LONDON


Company Profile Company Filings

Overview

ENSCO 1375 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENSCO 1375 LIMITED was incorporated 3 years ago on 03/07/2020 and has the registered number: 12717414. The accounts status is GROUP and accounts are next due on 31/12/2024.

ENSCO 1375 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
31 / 3 31/03/2023 31/12/2024

Registered Office

WESTGATE HOUSE
LONDON
EC1N 2LL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID BRADSHAW May 1974 British Director 2020-11-18 CURRENT
MR RICHARD OLIVER GODWIN Dec 1980 British Director 2023-06-27 CURRENT
MS. CATHERINE HARDINGHAM May 1977 British Director 2022-11-01 CURRENT
MR JOHN MARK HORNBY Aug 1965 British Director 2020-12-28 CURRENT
MR ANTHONY LIVINGSTONE Feb 1971 British Director 2020-11-18 CURRENT
MR CHRISTOPHER PAUL VINCENT MARTIN Mar 1965 British Director 2023-02-02 CURRENT
MR NIGEL CHARLES MOORE Jun 1962 British Director 2020-10-27 CURRENT
MR MARTIN WILLIAM SMITH Jun 1969 British Director 2020-11-18 CURRENT
MRS TRACY-ANNE ANNE BOWNES Sep 1977 British Director 2022-07-20 CURRENT
SUSAN JANE ANDREWS Jul 1961 British Director 2020-11-18 CURRENT
GW INCORPORATIONS LIMITED Corporate Director 2020-07-03 UNTIL 2020-10-27 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2020-07-03 UNTIL 2020-10-27 RESIGNED
MR RICHARD PETER WHITWELL Nov 1964 British Director 2020-11-18 UNTIL 2022-07-20 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2020-07-03 UNTIL 2020-10-27 RESIGNED
MR PHILIP HINSON Sep 1973 British Director 2020-11-18 UNTIL 2023-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldc (Managers) Limited 2020-11-18 London   Significant influence or control
Ldc Gp Llp 2020-11-18 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel Charles Moore 2020-10-27 - 2020-11-18 6/1962 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gateley Incorporations Limited 2020-07-03 - 2020-10-27 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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