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Nom

Ensco 1327 Limited
Adresse
First Floor
65 Gresham Street
London
EC2V 7NQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11830874 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ldc (Managers) Limited Status: Active Notified: 04/09/2019 Companies House Number: 02495714 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ldc Gp Llp Status: Active Notified: 04/09/2019 Companies House Number: So303717 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gateley Incorporations Limited Status: Ceased Notified: 18/02/2019 Ceased: 18/04/2019 Companies House Number: 03519693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Linacre, Timothy James Thornton Status: Ceased Notified: 18/04/2019 Ceased: 04/09/2019 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Bownes, Tracy Anne London, England Status: Active Notified: 27/06/2022 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Neil Jason London, England Status: Active Notified: 09/05/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Donaldson, Jim London, England Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Linacre, Timothy James Thornton London, England Status: Active Notified: 18/04/2019 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Victoria London, England Status: Active Notified: 04/09/2019 Date of Birth: 10/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Walker, Julian Charles Holmden London, England Status: Active Notified: 13/05/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Amory, Edward Fitzgerald Heathcoat London, England Status: Ceased Notified: 18/08/2021 Ceased: 31/01/2024 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dean, Lawrence George London, England Status: Ceased Notified: 04/09/2019 Ceased: 19/10/2023 Date of Birth: 08/1976 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Evans, Glenn James Andrew London, England Status: Ceased Notified: 14/06/2023 Ceased: 30/04/2024 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gassner, John London, England Status: Ceased Notified: 19/10/2023 Ceased: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Powell, Robin Clive London, England Status: Ceased Notified: 04/09/2019 Ceased: 27/06/2022 Occupation: Director, Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taliente, Davide Giacomo London, England Status: Ceased Notified: 14/03/2023 Ceased: 13/12/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 18/02/2019 Ceased: 18/04/2019 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Execove Limited Status: Active Notified: 26/05/2021 Companies House Number: 13422429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Instinctif Partners Holdings Limited Status: Active Notified: 04/09/2019 Companies House Number: 07780133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •