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Ensco 1375 Limited

12717414

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

4TH FLOOR, CANNON PLACE, LONDON, EC4N 6HL
Incorporated 03/07/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Andrew David Bradshaw

director · Since 18/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Ms Catherine Eleanor Hardingham

director · Since 01/11/2022

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 49

Also on 17 other boards

Mr Christopher Paul Vincent Martin

director · Since 02/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Grant Suckling

director · Since 28/02/2025

INDEPENDENT PROFESSIONAL PENSION TRUSTEE

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Ms Chantel Athlene Garfield

director · Since 31/03/2025

CFO

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Persons with Significant Control

Hamsard 3778 Limited

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

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 Gp Llp

Ceased 28/10/2024

Ldc (Managers) Limited

Ceased 28/10/2024

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 19/12/2024Registered 03/01/2025
Charge
outstanding

ECI 12 NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 19/12/2024Registered 20/12/2024
Charge
satisfied

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

Created 02/02/2023Registered 08/02/2023Satisfied 30/11/2024
Charge
satisfied

HSBC UK BANK PLC

Created 02/02/2023Registered 07/02/2023Satisfied 30/11/2024
Charge
satisfied

HSBC UK BANK PLC

Created 18/11/2020Registered 24/11/2020Satisfied 30/11/2024
Charge
satisfied

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

Created 18/11/2020Registered 24/11/2020Satisfied 30/11/2024