Ensco 1322 Limited

11733232

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

NEWBURY HOUSE, NEWBURY, RG14 5XR

Incorporated 18/12/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Catherine Jane Sissons

director · Since 04/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Alastair James Weinel

director · Since 04/04/2019

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr David Charles Bygrave

director · Since 23/06/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 17 other boards

Mr Christopher Herrmannsen

director · Since 12/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Trystan Jones Cullen

director · Since 24/01/2023

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Darren John Lancaster

director · Since 27/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Ldc (Managers) Limited

Significant control

One, Vine Street, London, W1J 0AH

Reg: 02495714 · Register Of Companies In England And Wales · Private Limited Company

Notified 04/04/2019

Ldc Gp Llp

25–50% shares

25–50% votes

39, Queens Road, Aberdeen, AB15 4ZN

Reg: So303717 · Register Of Companies In England And Wales · Limited Liability Partnership

Notified 04/04/2019

Former PSCs

Gateley Incorporations Limited

Ceased 04/04/2019

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 02/07/2025Registered 08/07/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 28/04/2023Registered 02/05/2023

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 29/11/2019Registered 05/12/2019

Charge

outstanding

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 04/04/2019Registered 08/04/2019