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Enterprise Solutions Holdings Limited

08087907

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THIRD FLOOR, LONDON, EC4A 1AN
Incorporated 29/05/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr John Joseph Clifford

director · Since 13/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 15 other boards

Simon James Wood

director · Since 13/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Learnd Limited

75–100% shares
75–100% votes
Appoint directors

1 New Fetter Lane, Third Floor, London, EC4A 1AN

Reg: 12388403 · Companies House · Private Limited Company

Notified 13/02/2020

Former PSCs

Mr Jörg Jacques Sperling

Ceased 13/02/2020

Charges0 outstanding

Charge
satisfied

TC LOANS LIMITED AS SECURITY TRUSTEE OF THE SECURED PARTIES

Created 30/11/2022Registered 08/12/2022Satisfied 04/01/2023
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WCP GROWTH FUND LP

Created 20/02/2018Registered 02/03/2018Satisfied 12/06/2020
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satisfied

HERMES GPE ENVIRONMENTAL INNOVATION FUND LP

Created 20/02/2018Registered 02/03/2018Satisfied 12/06/2020
Charge
satisfied

HERMES GPE ENVIRONMENTAL INNOVATION FUND LP

Created 30/11/2017Registered 11/12/2017Satisfied 12/06/2020
Charge
satisfied

WCP GROWTH FUND LP

Created 30/11/2017Registered 11/12/2017Satisfied 12/06/2020
Charge
satisfied

IGF INVOICE FINANCE LIMITED

Created 30/11/2017Registered 06/12/2017Satisfied 24/01/2024
Charge
satisfied

CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")

Created 16/08/2016Registered 24/08/2016Satisfied 08/12/2017
Charge
satisfied

THE GREATER MANCHESTER COMBINED AUTHORITY

Created 18/08/2015Registered 28/08/2015Satisfied 30/07/2021
Charge
satisfied

ARTHUR JAMES JUPP AND DONNA ALISON JUPP

Created 18/08/2015Registered 28/08/2015Satisfied 15/11/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 26/02/2014Registered 28/02/2014Satisfied 25/07/2016
charge
satisfied

WHEB VENTURE PARTNERS LLP

Created 07/09/2012Registered 20/09/2012Satisfied 13/04/2017