ENNISMORE FUND MANAGEMENT LIMITED
Overview
| Company Name | ENNISMORE FUND MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03598371 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENNISMORE FUND MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ENNISMORE FUND MANAGEMENT LIMITED located?
| Registered Office Address | Kensington Cloisters 5 Kensington Church Street W8 4LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENNISMORE FUND MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENNISMORE FUND MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2024 |
| Overdue | No |
What are the latest filings for ENNISMORE FUND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Tristan Elwell as a secretary on Nov 22, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Conor Claxton as a secretary on Nov 22, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Conor Claxton as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr. Richard Jeffrey Stuckey as a director on Nov 22, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr. Tom Daniel Hearn as a director on Nov 22, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 09, 2024 with updates | 4 pages | CS01 | ||||||
Statement of capital on May 01, 2024
| 6 pages | SH05 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Robert George Munro as a secretary on Nov 25, 2022 | 1 pages | TM02 | ||||||
Termination of appointment of Robert George Munro as a director on Nov 25, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Conor Claxton as a secretary on Nov 25, 2022 | 2 pages | AP03 | ||||||
Appointment of Mr Conor Claxton as a director on Nov 25, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||
Full accounts made up to Nov 30, 2020 | 33 pages | AA | ||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Andrew Peter Blair as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Robert George Munro as a secretary on May 19, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of Andrew Peter Blair as a secretary on May 19, 2021 | 1 pages | TM02 | ||||||
Appointment of Mr Robert George Munro as a director on May 19, 2021 | 2 pages | AP01 | ||||||
Who are the officers of ENNISMORE FUND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELWELL, Tristan | Secretary | Kensington Cloisters 5 Kensington Church Street W8 4LD London | 329643540001 | |||||||
| HEARN, Tom Daniel, Mr. | Director | Kensington Cloisters 5 Kensington Church Street W8 4LD London | England | British | Portfolio Manager | 257986780001 | ||||
| OLDFIELD, William Geoffrey | Director | Kensington Cloisters 5 Kensington Church Street W8 4LD London | United Kingdom | British | Fund Manager | 59905490003 | ||||
| STUCKEY, Richard Jeffrey, Mr. | Director | Kensington Cloisters 5 Kensington Church Street W8 4LD London | England | British | Portfolio Manager | 329643010001 | ||||
| BLAIR, Andrew Peter | Secretary | Kensington Cloisters 5 Kensington Church Street W8 4LD London | British | Chartered Accountant | 97835950002 | |||||
| BLAIR, Andrew Peter | Secretary | Danes Manor Cottage Danes Gardens SL6 9BF Cookham Berkshire | British | Investment Management | 97835950002 | |||||
| CLAXTON, Conor | Secretary | Kensington Cloisters 5 Kensington Church Street W8 4LD London | 302641950001 | |||||||
| MUNRO, Robert George | Secretary | Kensington Cloisters 5 Kensington Church Street W8 4LD London | 283376380001 | |||||||
| OLDFIELD, William Geoffrey | Secretary | 48 Pembroke Square W8 6PE London | British | Fund Manager | 142586260001 | |||||
| STURDEE, Christopher Rodney Piers | Secretary | 108 Frog Grove Lane Wood Street Village GU3 3HA Guildford Surrey | British | Chartered Accountant | 120590610001 | |||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BLAIR, Andrew Peter | Director | Kensington Cloisters 5 Kensington Church Street W8 4LD London | England | British | Investment Management | 97835950002 | ||||
| CLAXTON, Conor | Director | Kensington Cloisters 5 Kensington Church Street W8 4LD London | England | Irish | Chief Operating Officer | 234383650001 | ||||
| MUNRO, Robert George | Director | Kensington Cloisters 5 Kensington Church Street W8 4LD London | England | British | Director | 135040850001 | ||||
| SCHONINGH, Gerhard | Director | Flat 5 31 Ennismore Gardens SW7 1AE London | United Kingdom | German | Fund Manager | 59905380001 | ||||
| STURDEE, Christopher Rodney Piers | Director | 108 Frog Grove Lane Wood Street Village GU3 3HA Guildford Surrey | British | Chartered Accountant | 120590610001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of ENNISMORE FUND MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Geoffrey Oldfield | Apr 06, 2016 | Kensington Cloisters 5 Kensington Church Street W8 4LD London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ENNISMORE FUND MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 01, 2006 Delivered On Nov 16, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The interest in an interest bearing account wherein the deposit sum equal to six month's rent plus value added tax which is initially £41,125.00 and the balance credited to the account. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Aug 09, 2005 Delivered On Aug 30, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The interest of the tenant in an interest bearing account opened wherein the deposit sum equal to six months rent plus value added tax payable under the leases which is initially £78,750 the balance credited to the account. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Jun 13, 2003 Delivered On Jun 20, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all of the rights to and title and interest from time to time to the account balance. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 02, 2001 Delivered On Mar 06, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the two leases both dated 17 february 1995 | |
Short particulars An interest bearing deposit account opened in the name of melbury nominees limited with banque internationale a luxembourg or such other bank or institution in england of the choosing of melbury nominees limited as the said melbury nominees limited may in its abbsolute descretion from time to time select wherein the sum deposited pursuant to the rent deposit deed is lodged in accordance with the terms of the rent deposit deed. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0