ENSCO 1227 LIMITED
2ND FLOOR, 2 WHITEHALL QUAY, LEEDS LS1 4HR- Active
- Private Limited Company
- Company No. 10687688
- Last Updated: 01 Mar 2024
Company Profile
ENSCO 1227 LIMITED was incorporated on Thursday, March 23, 2017 as a Private Limited Company with registered address in LEEDS. ENSCO 1227 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 16 days.
| Name | ENSCO 1227 LIMITED |
|---|---|
| Company number | 10687688 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 2 WHITEHALL QUAY LEEDS LS1 4HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rubicon Bidco Limited 2 Whitehall Quay, LS1 4HR |
Dates: Saturday, June 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Andrew Ramsden Nationality: British |
Dates: Thursday, December 14, 2017 - Saturday, June 12, 2021
ownership of shares 25 to 50 percent
|
| Maven Capital Partners Uk Llp 1-2 Royal Exchange Buildings, EC3V 3LF |
Dates: Thursday, December 14, 2017 - Saturday, June 12, 2021
ownership of shares 25 to 50 percent
|
| Gateley Incorporations Limited Edmund Street, B3 2HJ |
Dates: Thursday, March 23, 2017 - Thursday, December 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (173 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 20 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ENSCO 1227 LIMITED | 23 Mar 2017 |