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ENSCO 1320 LIMITED

Active
11717341·incorporated 2018-12-07

ENSCO 1320 LIMITED is an active UK private limited company, incorporated on 7 December 2018 at Companies House (number 11717341; OpenRegistry canonical ID GB-11717341-ensco-1320-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-07
Registered Address
115 TIVOLI ROAD, LONDON, SE27 0EE, ENGLAND
SIC
70100 — Activities of head offices
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

ENSCO 1320 LIMITED has 1 person with significant control on file:

  • Toucan Bidco Limited (United Kingdom reg. 13056248). Notified 2020-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Gateley Incorporations Limited (United Kingdom reg. 03519693). Notified 2018-12-07. Ceased 2019-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Andrew Kerr Mckay born 1970 resident in Northern Ireland, British national. Notified 2019-05-28. Ceased 2020-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ldc Gp Llp (England And Wales reg. So303717). Notified 2019-05-28. Ceased 2020-12-11.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Ldc (Managers) Limited (England And Wales reg. 02495714). Notified 2019-05-28. Ceased 2020-12-11.
    • Has significant influence or control

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