OpenRegistry
Companies House/London/Company profile

ENIC LIMITED

Active
04558176·incorporated 2002-10-09

ENIC LIMITED is an active UK private limited company, incorporated on 9 October 2002 at Companies House (number 04558176; OpenRegistry canonical ID GB-04558176-enic-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-09
Registered Address
LILYWHITE HOUSE, 782 HIGH ROAD, LONDON, N17 0BX, ENGLAND
SIC
70221 — Financial management
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-03-31. Next confirmation statement due 2026-04-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ENIC LIMITED has 2 persons with significant control on file:

  • Mr Donovan Gijsbertus Wijsmuller born 1956 resident in Jersey, British national. Notified 2020-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Driver born 1957 resident in Bahamas, British national. Notified 2023-12-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Joseph Charles Lewis born 1937 resident in Bahamas, British national. Notified 2016-04-06. Ceased 2024-11-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Enic International Limited (Bahamas reg. 117549 (B)). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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