Ensco 1084 Limited

09157815

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

13-19 DERBY ROAD, NOTTINGHAM, NG1 5AA

Incorporated 01/08/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr James Douglas Robert Twining

director · Since 01/05/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Mr David William Kelly

director · Since 12/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 37 other boards

Persons with Significant Control

Former PSCs

Palatine Private Equity Llp

Ceased 23/12/2021

Palatine Private Equity Fund Ii Lp

Ceased 03/09/2019

Palatine Gp Ii Llp

Ceased 23/12/2021

Palatine Founder Partner Ii Lp

Ceased 23/12/2021

Charges4 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 20/04/2026Registered 21/04/2026

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 23/01/2025Registered 23/01/2025

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/04/2023Registered 06/04/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 27/05/2022Registered 31/05/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/11/2020Registered 25/11/2020Satisfied 14/01/2022

Charge

satisfied

SANTANDER UK PLC

Created 03/12/2018Registered 06/12/2018Satisfied 27/11/2020