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Ensco 1327 Limited

11830874

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

RSM UK RESTRUCTURING ADVISORY LLP, LEEDS, LS1 4DL
Incorporated 18/02/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Timothy James Thornton Linacre

director · Since 18/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 18 other boards

Mrs Victoria Smith

director · Since 04/09/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Jim Donaldson

director · Since 04/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Robin Clive Powell

director · Since 05/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Neil Jason Carter

director · Since 09/05/2024

CFO

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Persons with Significant Control

Ldc Gp Llp

50–75% shares
25–50% votes

39, Queens Road, Aberdeen, AB15 4ZN

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

Notified 04/09/2019

Ldc (Managers) Limited

Significant control

One, Vine Street, London, W1J 0AH

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

Notified 04/09/2019

Former PSCs

Gateley Incorporations Limited

Ceased 18/04/2019

Mr Timothy James Thornton Linacre

Ceased 04/09/2019

Charges2 outstanding

Charge
outstanding

LDC (MANAGERS) LIMITED

Created 13/03/2024Registered 19/03/2024
Charge
satisfied

HSBC UK BANK PLC

Created 13/03/2024Registered 14/03/2024Satisfied 27/11/2025
Charge
outstanding

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

Created 04/09/2019Registered 09/09/2019
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 09/08/2019Registered 15/08/2019Satisfied 26/03/2025