Ensco 1227 Limited

10687688

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2ND FLOOR, LEEDS, LS1 4HR

Incorporated 23/03/2017

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Timothy David Levy

director · Since 16/08/2021

MANAGING DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 55

Also on 2 other boards

Mr Crispin Marcel Swan

director · Since 31/10/2022

DIRECTOR

BRITISH · AUSTRALIA · Age 51

Also on 7 other boards

Kate Elizabeth Sainty

secretary · Since 01/04/2023

Persons with Significant Control

Linewize Limited

75–100% shares

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Second Floor, 2 Whitehall Quay, Leeds, LS1 4HR

Reg: 13444182 · Companies House · Private Company Limited By Shares

Notified 12/06/2021

Former PSCs

Gateley Incorporations Limited

Ceased 14/12/2017

Maven Capital Partners Uk Llp

Ceased 12/06/2021

Mr Andrew Ramsden

Ceased 12/06/2021

Charges2 outstanding

Charge

outstanding

ASHGROVE CAPITAL MANAGEMENT LTD. (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 26/07/2024Registered 31/07/2024

Charge

outstanding

ASHGROVE CAPITAL MANAGEMENT LTD. AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 10/07/2023Registered 13/07/2023

Charge

satisfied

RUBICON BIDCO LIMITED

Created 12/06/2021Registered 16/06/2021Satisfied 13/07/2023

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 14/12/2017Registered 03/01/2018Satisfied 22/06/2021

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 14/12/2017Registered 03/01/2018Satisfied 22/06/2021