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ENSCO 1314 LIMITED

ENSCO 1314 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENSCO 1314 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11649494
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENSCO 1314 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ENSCO 1314 LIMITED located?

    Registered Office Address
    34 Bow Street
    WC2E 7AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENSCO 1314 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ENSCO 1314 LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for ENSCO 1314 LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 08, 2025

    • Capital: GBP 13,285,453.08
    		18 pagesSH01

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    		18 pagesAA

    legacy

    		57 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Jun 30, 2025 with updates

    		19 pagesCS01

    Statement of capital following an allotment of shares on Feb 18, 2025

    • Capital: GBP 13,284,453.08
    		26 pagesSH01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    		18 pagesAA

    legacy

    		52 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		52 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Second filing of a statement of capital following an allotment of shares on Jun 06, 2023

    • Capital: GBP 13,284,453.07
    		27 pagesRP04SH01

    Confirmation statement made on Jun 30, 2024 with updates

    		26 pagesCS01

    Group of companies' accounts made up to Feb 28, 2023

    		53 pagesAA

    Confirmation statement made on Jun 30, 2023 with updates

    		49 pagesCS01

    Memorandum and Articles of Association

    		59 pagesMA

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 06, 2023

    • Capital: GBP 13,284,453.07
    		29 pagesSH01

    Notification of Marvel Bidco Limited as a person with significant control on Jun 06, 2023

    		2 pagesPSC02

    Cessation of Ldc (Managers) Limited as a person with significant control on Jun 06, 2023

    		1 pagesPSC07

    Satisfaction of charge 116494940003 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of ENSCO 1314 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COURTIER, Charles John
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		Director
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		EnglandBritish113847970002
    HOWE, Catherine Susannah
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		Director
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		EnglandBritish159723360001
    MICHELS, Bart Antonius
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		Director
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		EnglandDutch132394270001
    REID, Peter David
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		Director
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		United KingdomBritish182707690001
    RUDMAN, Ben Charles
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		Director
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		EnglandBritish250089130001
    YARDLEY, Daniel John
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		Director
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		EnglandBritish180507300001
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3520422
    		93128710003
    BELL, Jonathan Scott
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		Director
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		EnglandBritish202188580001
    CLARKE, John Paul
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		Director
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		United KingdomBritish229814940001
    SELLERS, Patrick Elborough
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		Director
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		EnglandBritish133676130002
    WARD, Michael James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		EnglandBritish7966270004
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3519693
    		68279000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENSCO 1314 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bow Street
    WC2E 7AU London
    34
    England
    		Jun 06, 2023
    Bow Street
    WC2E 7AU London
    34
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14865286
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ldc (Managers) Limited
    Vine Street
    W1J 0AH London
    1
    England
    		May 10, 2019
    Vine Street
    W1J 0AH London
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number02495714
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel John Yardley
    Tottenham Court Road
    W1T 4TJ London
    90
    England
    		May 07, 2019
    Tottenham Court Road
    W1T 4TJ London
    90
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Oct 30, 2018
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number3519693
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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