Enstar Acquisitions Limited

Active06620031 Private limited company

Incorporated: 13 June 2008 (18 years)
Industry: Activities of head offices (70100)
Directors: Shaun Robert Holden
Siobhan Mary Hextall
Controlled by: Jennifer Elizabeth Gordon
Anthony Michael Muscolino
Accounts type: Full
Region: Greater London
Address: 12th Floor
70 Mark Lane
London
EC3R 7NQ

Website & contact details

Group website: enstargroup.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 October 2027
Last conf. stmt: 25 September 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Holden, Shaun Robert

Director · Appointed 13 February 2025

Also at Enstar (EU) Limited, Cranmore (UK) Limited, Enstar (EU) Holdings Limited · more companies

New Zealander

Born December 1968 (57)

Hextall, Siobhan Mary

Director · Appointed 3 January 2017

Also at River Thames Insurance Company Limited, Enstar (EU) Limited, Cranmore (UK) Limited · more companies

Irish

Born August 1968 (58)

Hextall, Siobhan Mary

Secretary · Appointed 31 July 2008

Also at River Thames Insurance Company Limited, Enstar (EU) Limited, Cranmore (UK) Limited · more companies

Irish

Officer history (10 former)

30 June 2026

Resigned Brook, Freya Marguerite as Secretary

13 February 2025

Appointed Holden, Shaun Robert as Director

30 June 2024

Resigned Cogavin, Patrick Eamon as Director

30 June 2022

Resigned Reid, Derek Robert Douglas as Director

5 November 2021

Appointed Cogavin, Patrick Eamon as Director

31 October 2021

Resigned Merriman, Brendan Richard Anthony, Mr as Director

14 May 2019

Appointed Brook, Freya Marguerite as Secretary

30 April 2019

Resigned Thomas, Clive Paul as Director

22 March 2019

Appointed Merriman, Brendan Richard Anthony, Mr as Director

3 January 2017

Appointed Hextall, Siobhan Mary as Director

15 December 2016

Resigned Turner, Alan John as Director

25 June 2014

Appointed Reid, Derek Robert Douglas as Director

16 June 2014

Resigned Wilkes, Theo James Rickus as Director

14 September 2012

Appointed Wilkes, Theo James Rickus as Director

31 July 2012

Resigned Nokes, Gareth Howard John as Director

8 June 2011

Appointed Thomas, Clive Paul as Director

31 July 2008

Appointed Hextall, Siobhan Mary as Secretary

13 June 2008

Appointed The Company Registration Agents Ltd as Corporate Secretary

13 June 2008

Resigned Luciene James Limited as Corporate Director

13 June 2008

Appointed Nokes, Gareth Howard John as Director

13 June 2008

Appointed Luciene James Limited as Corporate Director

13 June 2008

Appointed Turner, Alan John as Director

13 June 2008

Resigned The Company Registration Agents Ltd as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jennifer Elizabeth Gordon

Individual · Notified 2 July 2025

Holds 25–50% of voting rights

American

Born May 1975 (51)

Anthony Michael Muscolino

Individual · Notified 2 July 2025

Holds 25–50% of voting rights

American

Born August 1971 (55)

Former controllers (2)

25 June 2026

Ceased Joshua William Easterly — Holds 25–50% of voting rights

2 July 2025

Ceased Enstar Group Limited — Owns 75–100% of shares

Filings 92

Date	Description	Made Up To
25 September 2026	Confirmation statement with no updates	25 September 2026
23 September 2026	Full accounts	31 December 2025
1 July 2026	Termination of appointment of a secretary
29 June 2026	Director's details changed
26 June 2026	Cessation of a person with significant control