Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Ensign Holdco 3 Limited
- Incorporated
- 10 May 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 71 Fenchurch StreetLondonEC3M 4BS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2026
British
Born December 1969 (56)
Director · Appointed 20 December 2024
British
Born September 1978 (48)
Bigmore, Tracey Anne
Secretary · Appointed 27 February 2023
Officer history (7 former)
14 October 2026
30 September 2026
20 December 2024
20 December 2024
25 October 2024
25 October 2024
17 May 2024
17 May 2024
30 June 2023
30 June 2023
27 February 2023
Appointed Bigmore, Tracey Anne as Secretary
1 June 2016
1 June 2016
1 June 2016
1 June 2016
10 May 2016
10 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10172773
Holdings 1
Companies where Ensign Holdco 3 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 22 July 2026 | Other filing | |||
| 22 July 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 23 June 2026 | Other filing | |||
| 23 June 2026 | Accounts filing |
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