ENSIGN HOLDCO 1 LIMITED

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

This company is commonly known as Ensign Holdco 1 Limited. The company was founded 8 years ago and was given the registration number 10172727. The firm's registered office is in ENFIELD. You can find them at Unit 4 Voltage, Mollison Avenue, Enfield, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ENSIGN HOLDCO 1 LIMITED
Company Number	:	10172727
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 May 2016
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Unit 4 Voltage, Mollison Avenue, Enfield, Middlesex, England, EN3 7XQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71, Fenchurch Street, London, England, EC3M 4BS	Secretary	27 February 2023	Active
71, Fenchurch Street, London, England, EC3M 4BS	Director	30 June 2023	Active
71, Fenchurch Street, London, England, EC3M 4BS	Director	01 June 2016	Active
Unit 4 Voltage, Mollison Avenue, Enfield, England, EN3 7XQ	Director	10 May 2016	Active
Equistone Partners Europe Limited, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW	Director	31 May 2017	Active
71, Fenchurch Street, London, England, EC3M 4BS	Director	01 June 2016	Active
Unit 4 Voltage, Mollison Avenue, Enfield, England, EN3 7XQ	Director	10 May 2016	Active

People with Significant Control

Lloyd's Register Group Limited
Notified on	:	31 August 2022
Status	:	Active
Country of residence	:	England
Address	:	71, Fenchurch Street, London, England, EC3M 4BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Equistone General Partner V Llp
Notified on	:	10 May 2016
Status	:	Active
Country of residence	:	England
Address	:	One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
Nature of control	:	Ownership of shares 50 to 75 percent

Equistone Partners Europe Limited
Notified on	:	10 May 2016
Status	:	Active
Country of residence	:	England
Address	:	One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

ENSIGN HOLDCO 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement