Ensco 1378 Limited
- Company number
- 12810332
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2020
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Kingsley Capital Partners LLP (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate-Secretary | 13 Aug 2020 | 14 Sep 2020 |
| GATELEY INCORPORATIONS LIMITED | Corporate-Director | 13 Aug 2020 | 14 Sep 2020 |
| WARD, Michael James | Director | 13 Aug 2020 | 14 Sep 2020 |
| MARTIN, Paul Andrew | Director | 12 Sep 2022 | 20 Mar 2025 |
| MORGAN, Xan Edward Charles | Director | 12 Sep 2022 | |
| MAHAPATRA, Indraneil | Director | 14 Sep 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 |
13 Aug 2020 | 14 Sep 2020 |
| Mr Indraneil Mahapatra | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2020 | 21 Sep 2021 |
| Kingsley Capital (Cayman) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
29 Sep 2022 | |
| Kingsley Capital Partners Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Sep 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2023 | £56,312 | 2 |
| 31 Aug 2022 | £13,460 | 0 |
| 31 Aug 2021 | -£8,429 | 0 |
Connections
Owned by
Ensco 1378 Limited → Kingsley Capital Partners LLP
Directors’ other companies
- MAHAPATRA, Indraneil - Director at Equinox International Holdings Limited
- MAHAPATRA, Indraneil - Llp-Designated-Member at Kingsley Capital Partners LLP
- MORGAN, Xan Edward Charles - Director at Equinox International Holdings Limited
Companies at the same address
- Equinox International Holdings Limited (11438672)