Ensco 1375 Limited
12717414
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 02/07/2026
Due 16/07/2027
Industry
Officers
director · Since 18/11/2020
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 16 other boards
director · Since 01/11/2022
CHIEF RISK OFFICER
BRITISH · ENGLAND · Age 49
Also on 17 other boards
director · Since 02/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 10 other boards
director · Since 28/02/2025
INDEPENDENT PROFESSIONAL PENSION TRUSTEE
BRITISH · UNITED KINGDOM · Age 46
Also on 5 other boards
director · Since 31/03/2025
CFO
BRITISH · ENGLAND · Age 46
Also on 18 other boards
Former
corporate director · Resigned 27/10/2020
corporate secretary · Resigned 27/10/2020
director · Resigned 27/10/2020
director · Resigned 20/07/2022
director · Resigned 21/06/2023
director · Resigned 28/10/2024
director · Resigned 28/10/2024
director · Resigned 28/10/2024
director · Resigned 28/10/2024
director · Resigned 28/10/2024
director · Resigned 28/10/2024
director · Resigned 02/05/2025
Persons with Significant Control
Hamsard 3778 Limited
80 Strand, Covent Garden, London, WC2R 0DT
Notified 28/10/2024
Former PSCs
Gateley Incorporations Limited
Ceased 27/10/2020
Mr Nigel Charles Moore
Ceased 18/11/2020
Ldc (Managers) Limited
Ceased 28/10/2024
Ldc Gp Llp
Ceased 28/10/2024
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED
ECI 12 NOMINEES LIMITED (AS SECURITY TRUSTEE)
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC
HSBC UK BANK PLC
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
4TH FLOOR, CANNON PLACE
LONDON