Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Ensco 1227 Limited
- Incorporated
- 23 March 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 2nd Floor2 Whitehall QuayLeedsLS1 4HR
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 September 2026
Director · Appointed 31 October 2022
British
Born August 1974 (52)
Director · Appointed 16 August 2021
Australian
Born March 1971 (55)
Officer history (18 former)
16 September 2026
15 October 2024
Resigned Sainty, Kate Elizabeth as Secretary
1 April 2023
Appointed Sainty, Kate Elizabeth as Secretary
31 October 2022
Resigned Wates, Emma Jane as Secretary
31 October 2022
31 October 2022
16 August 2021
Resigned Ell, Georg as Director
16 August 2021
16 August 2021
Appointed Wates, Emma Jane as Secretary
16 August 2021
12 June 2021
Appointed Ell, Georg as Director
12 June 2021
Resigned Fowler, Paul David as Secretary
12 June 2021
12 June 2021
12 June 2021
12 June 2021
12 June 2021
30 April 2021
29 January 2021
Resigned Bruce, Andrew Nicholas as Director
15 January 2021
10 September 2020
10 September 2020
Appointed Bruce, Andrew Nicholas as Director
15 July 2020
Resigned Cotton, Robert Francis Charles as Director
21 October 2019
21 October 2019
21 October 2019
31 January 2018
Appointed Cotton, Robert Francis Charles as Director
14 December 2017
14 December 2017
14 December 2017
14 December 2017
Appointed Fowler, Paul David as Secretary
14 December 2017
16 May 2017
16 May 2017
16 May 2017
16 May 2017
23 March 2017
23 March 2017
23 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 13444182
Holdings 1
Companies where Ensco 1227 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
12 June 2021
Ceased Maven Capital Partners UK LLP — Owns 25–50% of shares
12 June 2021
14 December 2017
Ceased Gateley Incorporations Limited — Owns 75–100% of shares
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Termination of appointment of a secretary | |||
| 21 September 2026 | Appointment of a secretary | |||
| 4 August 2026 | Satisfaction of a charge in full | |||
| 4 August 2026 | Satisfaction of a charge in full | |||
| 24 March 2026 | Confirmation statement with no updates | 22 March 2026 |
Some other companies at this address
Other companies in this industry
Newark
London
Lymington
Burgess Hill
London
Stevenage
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →