Ensco 1375 Limited
- Active
- Holding
- Holding
- 5 years
- Virtual address
- 4 directors
- 1 owner
Company status
Company size
Controlled by corporate entities
Company incorporated on July 03, 2020
16 companies registered at the address, more than 9
4 directors
The directors list was changed 2 months ago, a good sign to sell them something.
The directors list was changed 2 months ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Non-trading company
74990
45676 companies
SIC CODE 74990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Ensco 1375 Limited is a private limited company registered in England/Wales with the registration number 12717414. The company was founded five years ago on July 03, 2020, and registered at EC4N 6HL, England, London, 4th Floor, Cannon Place, 78 Cannon Street. The address is probably virtual as sixteen companes registered at the same address. Its status is active. The company operates in the non-trading company industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Hamsard 3778 Ltd
- 8 months
- 75%+
-
Resident of United Kingdom
Started on 2024-10-28
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 4 months
- 7
-
Resident of United Kingdom
Started on 2025-02-28
Also participates in 7 other companies.
Independent professional pension trustee
Independent professional pension trustee
-
Individual
- 2 years
- 15
-
Resident of United Kingdom
Started on 2023-02-02
Also participates in 15 other companies.
Director
Director
-
Individual
- 2 years
- 16
-
Resident of United Kingdom
Started on 2022-11-01
Also participates in 16 other companies.
Chief risk officer
Chief risk officer
-
Individual
- 4 years
- 16
-
Resident of United Kingdom
Started on 2020-11-18
Also participates in 16 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted twenty two days ago.
The latest confirmation statement submitted twenty two days ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-07-02 with updatesDownload 6 pages pdf report
-
Termination of appointment of Anthony Livingstone as a director on 2025-05-02Download 1 page pdf report
-
Registered office address changed from Westgate House 9 Holborn London EC1N 2LL United Kingdom to 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL on 2025-05-01Download 1 page pdf report
See all events
Ensco 1375 Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2023-12-29
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-05-23
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-02-15
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-02-02
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2022-08-10
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Ensco 1375 Limited
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