ENSCO 1327 LIMITED - LONDON


Company Profile Company Filings

Overview

ENSCO 1327 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENSCO 1327 LIMITED was incorporated 5 years ago on 18/02/2019 and has the registered number: 11830874. The accounts status is GROUP and accounts are next due on 31/12/2023.

ENSCO 1327 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

FIRST FLOOR
LONDON
EC2V 7NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVIDE GIACOMO TALIENTE Mar 1967 Italian Director 2023-03-14 CURRENT
MRS VICTORIA SMITH Oct 1967 British Director 2019-09-04 CURRENT
MR JOHN GASSNER Oct 1972 British Director 2023-10-19 CURRENT
MR GLENN JAMES ANDREW EVANS Sep 1979 British Director 2023-06-14 CURRENT
MRS TRACY-ANNE ANNE BOWNES Sep 1977 British Director 2022-06-27 CURRENT
MR TIMOTHY JAMES THORNTON LINACRE Dec 1958 British Director 2019-04-18 CURRENT
EDWARD FITZGERALD HEATHCOAT- AMORY Jul 1967 British Director 2021-08-18 CURRENT
GATELEY SECRETARIES LIMITED Corporate Secretary 2019-02-18 UNTIL 2019-04-18 RESIGNED
MR TIMOTHY HUGH SOUTHCOMBE TROTTER Jan 1959 British Director 2019-09-04 UNTIL 2023-03-14 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2019-02-18 UNTIL 2019-04-18 RESIGNED
MR ROBIN CLIVE POWELL Oct 1965 British Director 2019-09-04 UNTIL 2022-06-27 RESIGNED
MR LAWRENCE GEORGE DEAN Aug 1976 British Director 2019-09-04 UNTIL 2023-10-19 RESIGNED
MR DAVID KEITH NICHOLS Jul 1976 British Director 2020-01-08 UNTIL 2020-11-24 RESIGNED
MS JOANNA CLARE TAYLOR-SMITH Feb 1972 British Director 2021-08-18 UNTIL 2023-04-06 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2019-02-18 UNTIL 2019-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldc Gp Llp 2019-09-04 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Ldc (Managers) Limited 2019-09-04 London   Significant influence or control
Mr Timothy James Thornton Linacre 2019-04-18 - 2019-09-04 12/1958 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gateley Incorporations Limited 2019-02-18 - 2019-04-18 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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