Ensco 1314 Limited

11649494

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

34 BOW STREET, LONDON, WC2E 7AU

Incorporated 30/10/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Daniel John Yardley

director · Since 25/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 46 other boards

Mr Charles John Courtier

director · Since 10/05/2019

CHAIRMAN

BRITISH · ENGLAND · Age 64

Mr Peter David Reid

director · Since 10/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 21 other boards

Mrs Catherine Susannah Howe

director · Since 10/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Ben Charles Rudman

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Mr Bart Antonius Michels

director · Since 11/10/2021

EXECUTIVE DIRECTOR

DUTCH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Marvel Bidco Limited

75–100% shares

75–100% votes

Appoint directors

34, Bow Street, London, WC2E 7AU

Reg: 14865286 · Companies House · Private Limited Company

Notified 06/06/2023

Former PSCs

Gateley Incorporations Limited

Ceased 07/05/2019

Mr Daniel John Yardley

Ceased 10/05/2019

Ldc (Managers) Limited

Ceased 06/06/2023

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/06/2023Registered 15/06/2023

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/06/2020Registered 30/06/2020Satisfied 16/06/2023

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 10/05/2019Registered 20/05/2019Satisfied 16/06/2023

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 10/05/2019Registered 14/05/2019Satisfied 16/06/2023