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ENSCO 1387 LIMITED

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

This company is commonly known as Ensco 1387 Limited. The company was founded 3 years ago and was given the registration number 13029230. 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 1387 LIMITED
Company Number:13029230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 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
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director29 January 2021Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director28 February 2023Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary18 November 2020Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director11 December 2020Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director11 December 2020Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director22 March 2022Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director18 November 2020Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director18 November 2020Active

People with Significant Control

Ares Management Uk Limited
Notified on:29 January 2021
Status:Active
Country of residence:England
Address:C/O Tmf Group 8th Floor, Farringdon Street, London, England, EC4A 4AB
Nature of control:
  • Significant influence or control
Baronsmead Venture Trust Plc
Notified on:29 January 2021
Status:Active
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Significant influence or control
Baronsmead Second Venture Trust Plc
Notified on:29 January 2021
Status:Active
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Significant influence or control
Ares Management Limited
Notified on:29 January 2021
Status:Active
Country of residence:England
Address:5th Floor, 6, St. Andrew Street, London, England, EC4A 3AE
Nature of control:
  • Significant influence or control
Gresham House (Nominees) Limited
Notified on:29 January 2021
Status:Active
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Significant influence or control
Gateley Incorporations Limited
Notified on:18 November 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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