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ENSCO 1385 LIMITED

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

This company is commonly known as Ensco 1385 Limited. The company was founded 3 years ago and was given the registration number 12920804. The firm's registered office is in BIRMINGHAM. You can find them at One Eleven, Edmund Street, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENSCO 1385 LIMITED
Company Number:12920804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strand Bridge House, 138-142 Strand, London, England, WC2R 1HH

Director22 January 2021Active
Winnersh Triangle Building, 220 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP

Director16 February 2024Active
Winnersh Triangle Building, 220 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP

Director16 February 2024Active
Winnersh Triangle, Building 220 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP

Director03 July 2023Active
Winnersh Triangle, Building 220 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP

Director22 January 2021Active
Winnersh Triangle, Building 220 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP

Director22 January 2021Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary01 October 2020Active
Strand Bridge House, 138-142 Strand, London, England, WC2R 1HH

Director22 January 2021Active
Winnersh Triangle, Building 220 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP

Director07 December 2020Active
Winnersh Triangle, Building 220 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP

Director22 January 2021Active
Winnersh Triangle, Building 220 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP

Director07 December 2020Active
Winnersh Triangle, Building 220 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP

Director05 December 2022Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director01 October 2020Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director01 October 2020Active

People with Significant Control

Palatine Private Equity Llp
Notified on:22 January 2021
Status:Active
Country of residence:England
Address:Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
Nature of control:
  • Significant influence or control
Palatine Impact Gp Llp
Notified on:22 January 2021
Status:Active
Country of residence:England
Address:Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Felicity Jane Gabbay
Notified on:07 December 2020
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:400, Thames Valley Park Drive, Reading, England, RG6 1PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gateley Incorporations Limited
Notified on:01 October 2020
Status:Active
Country of residence:United Kingdom
Address:One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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