Back to search

Ensco 1320 Limited

11717341

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

115 TIVOLI ROAD, LONDON, SE27 0EE
Incorporated 07/12/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Martin Andrew Kerr Mckay

director · Since 28/05/2019

SOFTWARE DEVELOPMENT MANAGER

BRITISH · NORTHERN IRELAND · Age 56

Also on 8 other boards

Erinn O’Sullivan

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAN · Age 44

Also on 5 other boards

Persons with Significant Control

Toucan Bidco Limited

75–100% shares
75–100% votes
Appoint directors

New Court, St. Swithin's Lane, London, EC4N 8AL

Reg: 13056248 · Companies House · Private Company Limited By Shares

Notified 11/12/2020

Former PSCs

Gateley Incorporations Limited

Ceased 28/05/2019

Mr Martin Andrew Kerr Mckay

Ceased 11/12/2020

Ldc Gp Llp

Ceased 11/12/2020

Ldc (Managers) Limited

Ceased 11/12/2020

Charges2 outstanding

Charge
outstanding

ANTARES CAPITAL LP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 26/07/2024Registered 09/08/2024
Charge
outstanding

ANTARES CAPITAL LP AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 30/04/2024Registered 07/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 11/02/2022Registered 14/02/2022Satisfied 03/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 13/08/2021Registered 16/08/2021Satisfied 03/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 28/04/2021Registered 06/05/2021Satisfied 03/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 28/04/2021Registered 06/05/2021Satisfied 03/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 28/04/2021Registered 05/05/2021Satisfied 03/05/2024
Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 28/05/2019Registered 10/06/2019Satisfied 26/01/2021
Charge
satisfied

LDC (MANAGERS) LIMITED

Created 28/05/2019Registered 04/06/2019Satisfied 26/01/2021