Ensco 1314 Limited

Active11649494 Private limited company
Incorporated
30 October 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
34 Bow Street
London
WC2E 7AU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2021
Dutch
Born June 1969 (57)
Director · Appointed 1 September 2020
British
Born October 1976 (50)
Director · Appointed 10 February 2020
British
Born September 1967 (59)
Director · Appointed 10 May 2019
British
Born November 1961
Director · Appointed 10 May 2019
British
Born October 1974 (52)
Director · Appointed 25 April 2019
British
Born November 1977
Officer history (6 former)
6 June 2023
Resigned Bell, Jonathan Scott as Director
6 June 2023
Resigned Sellers, Patrick Elborough as Director
6 June 2023
Resigned Clarke, John Paul as Director
11 October 2021
Appointed Michels, Bart Antonius as Director
1 September 2020
Appointed Rudman, Ben Charles as Director
10 February 2020
Appointed Howe, Catherine Susannah as Director
10 May 2019
Appointed Clarke, John Paul as Director
10 May 2019
Appointed Bell, Jonathan Scott as Director
10 May 2019
Appointed Reid, Peter David as Director
10 May 2019
Appointed Sellers, Patrick Elborough as Director
10 May 2019
Appointed Courtier, Charles John as Director
25 April 2019
Appointed Yardley, Daniel John as Director
25 April 2019
Resigned Gateley Secretaries Limited as Corporate Secretary
25 April 2019
Resigned Ward, Michael James as Director
25 April 2019
Resigned Gateley Incorporations Limited as Corporate Director
30 October 2018
Appointed Gateley Secretaries Limited as Corporate Secretary
30 October 2018
Appointed Ward, Michael James as Director
30 October 2018
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14865286
Former controllers (3)
6 June 2023
Ceased LDC (Managers) Limited — Owns 50–75% of shares
10 May 2019
Ceased Daniel John Yardley — Owns 75–100% of shares
7 May 2019
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Accounts filing
24 October 2026Audit exemption subsidiary accounts28 February 2026
20 October 2026Resolutions
Show all recent filings

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