OpenCompanies

Enness Private Clients Ltd

Company number
07321653
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 2010
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Crbs Ventures Limited (3 companies)

Registered office

64 North Row
London
W1K 7DA

Officers

NameRoleAppointedResigned
ROBINSON, Islay Director 22 Jul 2010
WADE-JONES, Hugh Patrick Andrew Secretary 24 Jan 2017 18 Oct 2022
WADE-JONES, Hugh Patrick Andrew Director 22 Jul 2010 18 Oct 2022
LEACH, Daniel Terence Secretary 5 May 2014 23 Jan 2017
ELKINGTON, John Crofts Director 5 Sep 2013 16 Jun 2016
WADE-JONES, Hugh Patrick Andrew Secretary 22 Jul 2010 5 May 2014
HUMPHREYS, Ian James Director 22 Jul 2010 6 Aug 2012
JACOBS, Yomtov Eliezer Director 21 Jul 2010 21 Jul 2010

Control

NameNature of controlNotifiedCeased
Enness Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jun 2016
Mr Daniel Terence Leach Significant Influence Or Control
Significant Influence Or Control As Firm
1 Jun 2016 23 Jan 2017
Mr Islay Robinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Jun 2016
Mr Hugh Patrick Andrew Wade-Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Jun 2016
Mr Hugh Patrick Andrew Wade-Jones Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
1 Jun 2016 1 Jun 2016
Mr Islay Robinson Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
1 Jun 2016 1 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant - - 1
31 Dec 2024 Dormant - - 1
31 Dec 2023 Dormant - - 1
31 Dec 2022 Dormant - - 1
31 Dec 2021 - - 2
31 Aug 2020 - - 2
31 Aug 2019 -£568,654 - -
31 Aug 2018 -£556,604 £67,668 44
31 Aug 2017 -£416,991 £83,432 29
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - £69,577 -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -

Connections

Owned by

Enness Private Clients Ltd → Enness Holdings Limited → Crbs Ventures Limited

Directors’ other companies

Companies at the same address

Data