Ensign Holdco 4 Limited

10173156

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

71 FENCHURCH STREET, LONDON, EC3M 4BS

Incorporated 10/05/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Tracey Anne Bigmore

secretary · Since 27/02/2023

Mr Keith Proffitt

director · Since 25/10/2024

DIRECTOR OF FINANCIAL CONTROL AND OPERAT

BRITISH · UNITED KINGDOM · Age 55

Also on 23 other boards

Mr Douglas David Wagstaff

director · Since 20/12/2024

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Persons with Significant Control

Ensign Holdco 3 Limited

75–100% shares

75–100% votes

Appoint directors

Unit 4 Voltage Mollison Avenue, Mollison Avenue, Enfield, EN3 7XQ

Reg: 10172900 · Companies House · Private Limited Company Incorporated In England & Wales

Notified 01/06/2016

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 31/10/2019Registered 11/11/2019Satisfied 18/10/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT)

Created 30/08/2016Registered 06/09/2016Satisfied 05/11/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT)

Created 01/06/2016Registered 07/06/2016Satisfied 05/11/2019