Back to search

Ensco 1491 Limited

14715221

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Owlswick Farm House, Owlswick, Princes Risborough, HP27 9RH
Incorporated 08/03/2023

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Peter Lindsay Everest

director · Since 29/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 11 other boards

Christopher Deryk Harper

secretary · Since 06/02/2024

Maria Wong

secretary · Since 01/09/2024

Mr Henry Charlie Thomas Everest

director · Since 17/06/2026

BRITISH · ENGLAND · Age 27

Peter Lindsay Everest

director · Since 29/03/2023

British · England · Age 68

Christopher Deryk Harper

secretary · Since 06/02/2024

Maria Wong

secretary · Since 01/09/2024

Henry Charlie Thomas Everest

director · Since 17/06/2026

British · England · Age 27

Former

Gateley Secretaries Limited

corporate secretary · Resigned 29/03/2023

Michael James Ward

director · Resigned 29/03/2023

Gateley Incorporations Limited

corporate director · Resigned 29/03/2023

Persons with Significant Control

Peter Everest

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

British · England · Age 68

Owlswick Farm House, Owlswick, Princes Risborough, HP27 9RH

Notified 29/03/2023

Former PSCs

Gateley Incorporations Limited

Ceased 29/03/2023

Charges1 outstanding

Charge
outstanding

WESTBROOKE PRIVATE CAPITAL S. A R. L ACTING EXCLUSIVELY IN THE NAME ON ON BEHALF OF ITS COMPART

Created 28/10/2024Registered 29/10/2024
Charge
satisfied

KATCH FUND SOLUTIONS S.A.

Created 31/03/2023Registered 06/04/2023Satisfied 01/11/2024
Charge
satisfied

KATCH FUND SOLUTIONS S.A.

Created 31/03/2023Registered 06/04/2023Satisfied 01/11/2024

Change History

officer appointedHARPER, Christopher Deryk
2026-08-05
officer appointedWONG, Maria
2026-08-05
officer appointedEVEREST, Henry Charlie Thomas
2026-08-05
officer appointedEVEREST, Peter Lindsay
2026-08-05
statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1Owlswick Farm House
2026-08-05

C/O RSM UK TAX AND ACCOUNTING LTD

post townPrinces Risborough
2026-08-05

LONDON

postcodeHP27 9RH
2026-08-05

EC4A 4AB