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Ensco 1540 Limited

16333371

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

The Curtis Building 2nd Floor, 26 - 28 Paddenswick Road, London, W6 0UB
Incorporated 21/03/2025

Compliance

Next accounts due

21/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

74990
Non-trading company

Officers

James Greenwood

director · Since 21/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 10 other boards

Lucy Smith

director · Since 14/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Ann Marie Dowdeswell

director · Since 14/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

James Greenwood

director · Since 21/03/2025

British · England · Age 41

Ann Marie Dowdeswell

director · Since 14/05/2025

British · England · Age 55

Lucy Smith

director · Since 14/05/2025

British · England · Age 47

Former

Doug Wilson

director · Resigned 14/05/2025

Persons with Significant Control

Ensco 1539 Limited

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

One Eleven, Edmund Street, Birmingham, B3 2HJ

Reg: 16329834 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/03/2025

Charges1 outstanding

Charge
outstanding

CONNECTION CAPITAL LLP

Created 14/05/2025Registered 21/05/2025

Change History

officer appointed → DOWDESWELL, Ann Marie
2026-08-05
officer appointed → GREENWOOD, James
2026-08-05
officer appointed → SMITH, Lucy
2026-08-05
status → active
2026-08-05

Active

type → ltd
2026-08-05

Private Limited Company

address line1 → The Curtis Building 2nd Floor
2026-08-05

THE CURTIS BUILDING 2ND FLOOR

post town → London
2026-08-05

LONDON