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Ensco 1120 Limited
09426000
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O RSM UK TAX AND ACCOUNTING LTD, LONDON, EC4A 4AB
Incorporated 06/02/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Peter Lindsay Everest
director · Since 06/02/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 2 other boards
Mrs Maria Wong
secretary · Since 01/05/2022
Mr Christopher Deryk Harper
secretary · Since 02/09/2022
Persons with Significant Control
Ensco 1491 Limited
75–100% shares
75–100% votes
Appoint directors
C/O Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EC4A 4AB
Reg: 14715221 · Companies House · Private Limited Company
Notified 30/03/2023
Former PSCs
Oeter Lindsay Everest
Ceased 05/08/2022
Peter Lindsay Everest
Ceased 30/03/2023
Charges1 outstanding
Charge
outstanding
WESTBROOKE PRIVATE CAPITAL S. A R. L ACTING EXCLUSIVELY IN THE NAME ON ON BEHALF OF ITS COMPART
Created 28/10/2024Registered 29/10/2024
Charge
satisfied
KATCH FUND SOLUTIONS S.A.
Created 31/03/2023Registered 14/04/2023Satisfied 01/11/2024
Charge
satisfied
ICG-LONGBOW DEBT INVESTMENTS NO.4 S.À.R.L.
Created 31/03/2015Registered 02/04/2015Satisfied 10/10/2024