ENSCO 1320 LIMITED
115 TIVOLI ROAD, LONDON SE27 0EE- Active
- Private Limited Company
- Company No. 11717341
- Last Updated: 01 Mar 2024
Company Profile
ENSCO 1320 LIMITED was incorporated on Friday, December 7, 2018 as a Private Limited Company with registered address in LONDON. ENSCO 1320 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years 9 months and 17 days.
| Name | ENSCO 1320 LIMITED |
|---|---|
| Company number | 11717341 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 TIVOLI ROAD LONDON SE27 0EE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Toucan Bidco Limited St. Swithin's Lane, EC4N 8AL |
Dates: Friday, December 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Andrew Kerr Mckay Nationality: British |
Dates: Tuesday, May 28, 2019 - Friday, December 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ldc Gp Llp Queens Road, AB15 4ZN |
Dates: Tuesday, May 28, 2019 - Friday, December 11, 2020
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Ldc (Managers) Limited Vine Street, W1J 0AH |
Dates: Tuesday, May 28, 2019 - Friday, December 11, 2020
significant influence or control
|
| Gateley Incorporations Limited Edmund Street, B3 2HJ |
Dates: Friday, December 7, 2018 - Tuesday, May 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-86 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ENSCO 1320 LIMITED | 07 Dec 2018 |