Ensco 1375 Limited
- Company number
- 12717414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2020
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODWIN, Richard Oliver Stephen | Director | 27 Jun 2023 | 28 Oct 2024 |
| GARFIELD, Chantel Athlene | Director | 31 Mar 2025 | |
| SUCKLING, Grant | Director | 28 Feb 2025 | |
| MARTIN, Christopher Paul Vincent | Director | 2 Feb 2023 | |
| HARDINGHAM, Catherine Eleanor | Director | 1 Nov 2022 | |
| BRADSHAW, Andrew David | Director | 18 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gateley Incorporations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2020 | 27 Oct 2020 |
| Mr Nigel Charles Moore | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2020 | 18 Nov 2020 |
| Ldc (Managers) Limited | Significant Influence Or Control | 18 Nov 2020 | 28 Oct 2024 |
| Ldc Gp Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Nov 2020 | 28 Oct 2024 |
| Hamsard 3778 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
Connections
Controls
- Clarity Trustees Limited (12470917)
- Clark Benefit Consulting Ltd (08235483)
- IC Select Group Limited (SC665255)
- Independent Governance Group Limited (12031956)
- KGC Associates Limited (08202496)
- Like Minds (UK) Limited (05579121)
- Ross Corporate Holdings Limited (12492029)
Directors’ other companies
- BRADSHAW, Andrew David - Director at Hamsard 3777 Limited
- BRADSHAW, Andrew David - Director at IC Select Ltd
- BRADSHAW, Andrew David - Director at Like Minds (UK) Limited
- BRADSHAW, Andrew David - Director at Hamsard 3776 Limited
- BRADSHAW, Andrew David - Director at Hamsard 3778 Limited
- GARFIELD, Chantel Athlene - Director at Like Minds (UK) Limited
- GARFIELD, Chantel Athlene - Director at Hamsard 3777 Limited
- GARFIELD, Chantel Athlene - Director at Hamsard 3782 Limited
- GARFIELD, Chantel Athlene - Director at Hamsard 3776 Limited
- GARFIELD, Chantel Athlene - Director at Hamsard 3778 Limited
Companies at the same address
- Clarity Trustees Limited (12470917)
- Clark Benefit Consulting Ltd (08235483)
- Hamsard 3776 Limited (15876257)
- Hamsard 3777 Limited (15876344)
- Hamsard 3778 Limited (15876340)
- Hamsard 3782 Limited (15876333)
- Independent Governance Group Limited (12031956)
- Independent Trustee Limited (02473669)
- Independent Trustee Services Limited (02567540)
- Leadenhall Independent Trustees Limited (02303944)