ENSTAR ACQUISITIONS LIMITED
Overview
| Company Name | ENSTAR ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06620031 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENSTAR ACQUISITIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ENSTAR ACQUISITIONS LIMITED located?
| Registered Office Address | 12th Floor 70 Mark Lane EC3R 7NQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENSTAR ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSTAR AQUISITIONS LIMITED | Jun 13, 2008 | Jun 13, 2008 |
What are the latest accounts for ENSTAR ACQUISITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENSTAR ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for ENSTAR ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Freya Marguerite Brook as a secretary on Jun 30, 2026 | 1 pages | TM02 | ||
Director's details changed for Shaun Robert Holden on Jun 15, 2026 | 2 pages | CH01 | ||
Cessation of Joshua William Easterly as a person with significant control on Jun 25, 2026 | 1 pages | PSC07 | ||
Registered office address changed from 12th Floor, 70 Mark Lane London EC3R 7NQ England to 12th Floor 70 Mark Lane London EC3R 7NQ on Jun 25, 2026 | 1 pages | AD01 | ||
Registered office address changed from 8th Floor One Creechurch Place London EC3A 5AY United Kingdom to 12th Floor, 70 Mark Lane London EC3R 7NQ on Jun 19, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Cessation of Enstar Group Limited as a person with significant control on Jul 02, 2025 | 1 pages | PSC07 | ||
Notification of Joshua William Easterly as a person with significant control on Jul 02, 2025 | 2 pages | PSC01 | ||
Notification of Anthony Michael Muscolino as a person with significant control on Jul 02, 2025 | 2 pages | PSC01 | ||
Notification of Jennifer Elizabeth Gordon as a person with significant control on Jul 02, 2025 | 2 pages | PSC01 | ||
Appointment of Shaun Robert Holden as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick Eamon Cogavin as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Director's details changed for Patrick Eamon Cogavin on Jun 13, 2022 | 2 pages | CH01 | ||
Termination of appointment of Derek Robert Douglas Reid as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 8th Floor One Creechurch Place London EC3A 5AY on Jun 13, 2022 | 1 pages | AD01 | ||
Appointment of Patrick Eamon Cogavin as a director on Nov 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Brendan Richard Anthony Merriman as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Who are the officers of ENSTAR ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEXTALL, Siobhan Mary | Secretary | 70 Mark Lane EC3R 7NQ London 12th Floor United Kingdom | Irish | 65283470005 | ||||||
| HEXTALL, Siobhan Mary | Director | 70 Mark Lane EC3R 7NQ London 12th Floor United Kingdom | United Kingdom | Irish | 65283470005 | |||||
| HOLDEN, Shaun Robert | Director | 70 Mark Lane EC3R 7NQ London 12th Floor United Kingdom | United Kingdom | New Zealander | 171667020001 | |||||
| BROOK, Freya Marguerite | Secretary | 70 Mark Lane EC3R 7NQ London 12th Floor United Kingdom | 259283830001 | |||||||
| THE COMPANY REGISTRATION AGENTS LTD | Secretary | Gray's Inn Road WC1X 8EB London 280 | 130899710001 | |||||||
| COGAVIN, Patrick Eamon | Director | One Creechurch Place EC3A 5AY London 8th Floor United Kingdom | England | British | 191149500001 | |||||
| MERRIMAN, Brendan Richard Anthony, Mr | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | England | British | 189116080001 | |||||
| NOKES, Gareth Howard John | Director | 2 Cathedral Hill GU2 7XL Guildford G3 Avaya House Surrey | England | English | 141023860001 | |||||
| REID, Derek Robert Douglas | Director | One Creechurch Place EC3A 5AY London 8th Floor United Kingdom | United Kingdom | British | 97706670003 | |||||
| THOMAS, Clive Paul | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | United Kingdom | British | 170854570001 | |||||
| TURNER, Alan John | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | United Kingdom | British | 103211340004 | |||||
| WILKES, Theo James Rickus | Director | 2 Cathedral Hill GU2 7XL Guildford G3 Avaya House Surrey | United Kingdom | British | 172126980001 | |||||
| LUCIENE JAMES LIMITED | Director | Gray's Inn Road WC1X 8EB London 280 | 128729160001 |
Who are the persons with significant control of ENSTAR ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Joshua William Easterly | Jul 02, 2025 | 7th Ave, Fl 41 10106 New York 888 New York United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jennifer Elizabeth Gordon | Jul 02, 2025 | 7th Ave Fl 41 10106 New York 888 New York United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Michael Muscolino | Jul 02, 2025 | Letterman Drive Building B, Suite B6-100 94129 San Francisco 1 California United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Enstar Group Limited | Apr 06, 2016 | 2 Church Street Hamilton Clarendon House Hm11 Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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