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ENQUE INVESTMENT LIMITED

Active
04237488·incorporated 2001-06-19

ENQUE INVESTMENT LIMITED is an active UK private limited company, incorporated on 19 June 2001 at Companies House (number 04237488; OpenRegistry canonical ID GB-04237488-enque-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-19
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

ENQUE INVESTMENT LIMITED has 1 person with significant control on file:

  • Mr Martin Haschka born 1968 resident in Austria, Austrian national. Notified 2023-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Laurence Russel Hamilton born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-22.
    • Has significant influence or control
  • Mrs Susan Caroline Morris born 1964 resident in England, British national. Notified 2017-12-19. Ceased 2022-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Harold Peter Mendonca born 1941 resident in England, British national. Notified 2022-02-04. Ceased 2023-05-17.
    • Owns 75% or more of shares
  • Mrs Chantal Marie Paule Caumet born 1953 resident in Ireland, Irish national. Notified 2023-10-23. Ceased 2025-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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