Ensign Holdco 1 Limited

10172727

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

71 FENCHURCH STREET, LONDON, EC3M 4BS

Incorporated 10/05/2016

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Tracey Anne Bigmore

secretary · Since 27/02/2023

Mr Douglas David Wagstaff

director · Since 20/12/2024

GROUP TREASURER

BRITISH · UNITED KINGDOM

Also on 13 other boards

Ms Helen Blakeley

director · Since 14/10/2026

BRITISH · UNITED KINGDOM

Former

Mr Keith Proffitt

director · Resigned 30/09/2026

Persons with Significant Control

Lloyd's Register Group Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 08126909 · England And Wales · Private Limited Company

Notified 31/08/2022

Former PSCs

Equistone General Partner V Llp

Ceased 31/08/2022

Equistone Partners Europe Limited

Ceased 31/08/2022