Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Ensco 1375 Limited
- Incorporated
- 3 July 2020 (6 years)
- Industry
- Non-trading company (74990)
- Owned by
- Hamsard 3778 Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4th FloorCannon Place78 Cannon StreetLondonEC4N 6HL
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born January 1980 (46)
Director · Appointed 28 February 2025
British
Born October 1979 (47)
Director · Appointed 2 February 2023
British
Born March 1965 (61)
Director · Appointed 1 November 2022
British
Born May 1977 (49)
Director · Appointed 18 November 2020
British
Born May 1974 (52)
Officer history (12 former)
2 May 2025
31 March 2025
28 February 2025
28 October 2024
28 October 2024
Resigned Moore, Nigel Charles as Director
28 October 2024
28 October 2024
28 October 2024
28 October 2024
27 June 2023
21 June 2023
2 February 2023
1 November 2022
20 July 2022
20 July 2022
28 December 2020
18 November 2020
18 November 2020
18 November 2020
18 November 2020
18 November 2020
18 November 2020
27 October 2020
Appointed Moore, Nigel Charles as Director
27 October 2020
27 October 2020
27 October 2020
3 July 2020
3 July 2020
3 July 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hamsard 3778 Limited
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (4)
28 October 2024
Ceased LDC GP LLP — Owns 25–50% of shares
28 October 2024
Ceased LDC (Managers) Limited — Has significant influence or control
18 November 2020
Ceased Nigel Charles Moore — Owns 75–100% of shares
27 October 2020
Ceased Gateley Incorporations Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Ensco 1375 Limited This company
Clarity Trustees Limited Owns 75–100% of shares
Clark Benefit Consulting Ltd Owns 75–100% of shares
IC Select Group Limited Owns 75–100% of shares
IC Select Ltd Owns 75–100% of shares
Independent Governance Group Limited Owns 75–100% of shares
Independent Trustee Limited Owns 75–100% of shares
Independent Trustee Services Limited Owns 75–100% of shares
Howden Joinery Pension Plan Trustee Limited Owns 75–100% of shares (as a trust)
MCPS Corporate Trustee Limited Owns 25–50% of shares
Northern Foods Trustees Limited Owns 25–50% of shares
Leadenhall Independent Trustees Limited Owns 75–100% of shares
KGC Associates Limited Owns 75–100% of shares
Like Minds (UK) Limited Owns 75–100% of shares
Propensions Limited Owns 75–100% of shares
Zellis Pension Trustees Limited Owns 25–50% of shares
Ross Corporate Holdings Limited Owns 75–100% of shares
Ross Corporate Services Limited Owns 75–100% of shares
Ross Trustees Services Limited Owns 75–100% of shares
NPS Pension Trustees Limited Owns 25–50% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Accounts filing | |||
| 1 November 2026 | Other filing | |||
| 8 July 2026 | Confirmation statement with updates | 2 July 2026 | ||
| 17 February 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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