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VATiva.io

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All Information about:
Name

Ensco 1375 Limited
Address
Westgate House
9 Holborn
London
EC1N 2LL
VAT ID no VAT ID available
Company No. 12717414 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •