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Ensco 1278 Limited

11149304

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MODE HOUSE THUNDRIDGE BUSINESS PARK, WARE, SG12 0SS
Incorporated 15/01/2018

Compliance

Last accounts

31/12/2023

group

Next accounts due

22/03/2026

Overdue

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Stuart Alfred Croll Ogilvie

director · Since 02/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Chris Jagusz

director · Since 09/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Persons with Significant Control

Connection Capital Llp

Significant control

One Eleven, Edmund Street, Birmingham, B3 2HJ

Reg: Oc349617 · Register Of England And Wales · Limited Liability Partnership

Notified 15/01/2018

Former PSCs

Mr Robert David Clarke

Ceased 29/12/2020

Charges0 outstanding

Charge
satisfied

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/06/2022Registered 10/06/2022Satisfied 08/01/2024
Charge
satisfied

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2019Registered 24/12/2019Satisfied 08/01/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 20/12/2019Registered 23/12/2019Satisfied 13/06/2022
Charge
satisfied

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED THEREIN)

Created 02/08/2018Registered 08/08/2018Satisfied 08/01/2024
Charge
satisfied

CLYDESDALE BANK PLC

Created 02/08/2018Registered 03/08/2018Satisfied 20/04/2021