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ENSCO 1327 LIMITED

ENSCO 1327 LIMITED

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

    • Overview

    Company NameENSCO 1327 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11830874
    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 1327 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ENSCO 1327 LIMITED located?

    Registered Office Address
    First Floor
    65 Gresham Street
    EC2V 7NQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENSCO 1327 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 29, 2023
    Next Accounts Due OnMar 23, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ENSCO 1327 LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for ENSCO 1327 LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 118308740001 in full

    		1 pagesMR04

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Appointment of Mr Julian Charles Holmden Walker as a director on May 13, 2024

    		2 pagesAP01

    Appointment of Mr Neil Jason Carter as a director on May 09, 2024

    		2 pagesAP01

    Termination of appointment of Glenn James Andrew Evans as a director on Apr 30, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 10, 2024 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		53 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2022

    		32 pagesAA

    Registration of charge 118308740004, created on Mar 13, 2024

    		38 pagesMR01

    Registration of charge 118308740003, created on Mar 13, 2024

    		64 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Jim Donaldson as a director on Mar 04, 2024

    		2 pagesAP01

    Appointment of Robin Clive Powell as a director on Mar 05, 2024

    		2 pagesAP01

    Termination of appointment of Davide Giacomo Taliente as a director on Dec 13, 2023

    		1 pagesTM01

    Termination of appointment of John Gassner as a director on Mar 05, 2024

    		1 pagesTM01

    Termination of appointment of Edward Fitzgerald Heathcoat Amory as a director on Jan 31, 2024

    		1 pagesTM01

    Termination of appointment of Lawrence George Dean as a director on Oct 19, 2023

    		1 pagesTM01

    Appointment of John Gassner as a director on Oct 19, 2023

    		2 pagesAP01

    Director's details changed for Mrs Victoria Smith on Jun 10, 2023

    		2 pagesCH01

    Appointment of Glenn James Andrew Evans as a director on Jun 14, 2023

    		2 pagesAP01

    Termination of appointment of Joanna Clare Taylor-Smith as a director on Apr 06, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of ENSCO 1327 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWNES, Tracy Anne
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		United KingdomBritishDirector184191580003
    CARTER, Neil Jason
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		EnglandBritishCfo201982900001
    DONALDSON, Jim
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		EnglandBritishDirector320255040001
    LINACRE, Timothy James Thornton
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		United KingdomBritishDirector252391550002
    POWELL, Robin Clive
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		EnglandBritishDirector320253890001
    SMITH, Victoria
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		EnglandBritishFinance Director298735240003
    WALKER, Julian Charles Holmden
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		EnglandBritishCeo64318210001
    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
    AMORY, Edward Fitzgerald Heathcoat
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		EnglandBritishDirector164866840001
    DEAN, Lawrence George
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		EnglandBritishInvestment Director262502790001
    EVANS, Glenn James Andrew
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		EnglandBritishDirector310254860001
    GASSNER, John
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		United KingdomBritishDirector314886440001
    NICHOLS, David Keith
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		United KingdomBritishDirector176631900002
    POWELL, Robin Clive
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		United KingdomBritishInvestment Director83736400002
    TALIENTE, Davide Giacomo
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		EnglandItalianDirector180257470002
    TAYLOR-SMITH, Joanna Clare
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		EnglandBritishDirector265346420001
    TROTTER, Timothy Hugh Southcombe
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		United KingdomBritishManagement Consultant86031170001
    WARD, Michael James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		EnglandBritishSolicitor7966270004
    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 1327 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ldc Gp Llp
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    		Sep 04, 2019
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityScotland
    Place RegisteredRegister Of Companies In England And Wales
    Registration NumberSo303717
    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.
    Ldc (Managers) Limited
    Vine Street
    W1J 0AH London
    One
    England
    		Sep 04, 2019
    Vine Street
    W1J 0AH London
    One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredThe Register Of Companies In England And Wales
    Registration Number02495714
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy James Thornton Linacre
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Apr 18, 2019
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Feb 18, 2019
    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