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ENACT II NEWCO 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enact Ii Newco 2 Limited. The company was founded 4 years ago and was given the registration number 12904418. The firm's registered office is in LEEDS. You can find them at 3 Whitehall Quay, , Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENACT II NEWCO 2 LIMITED
Company Number:12904418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Whitehall Quay, Leeds, United Kingdom, LS1 4BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Medius House, 2 Sheraton Street, London, England, W1F 8BH

Director25 January 2021Active
2, Sheraton Street, London, England, W1F 8BH

Director21 January 2021Active
Medius House, 2 Sheraton Street, London, England, W1F 8BH

Director25 September 2020Active
Medius House, 2 Sheraton Street, London, England, W1F 8BH

Director17 August 2022Active
Medius House, 2 Sheraton Street, London, England, W1F 8BH

Director25 January 2021Active
Medius House, 2 Sheraton Street, London, England, W1F 8BH

Director25 January 2021Active
Medius House, 2 Sheraton Street, London, England, W1F 8BH

Director13 July 2021Active
Medius House, 2 Sheraton Street, London, England, W1F 8BH

Director25 January 2021Active

People with Significant Control

Enact Ii (Gp) Lp
Notified on:25 September 2020
Status:Active
Country of residence:United States
Address:50, Lothian Road, Edinburgh, United States, EH3 9WJ
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Endless Llp
Notified on:25 September 2020
Status:Active
Country of residence:United Kingdom
Address:3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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