Filing status
- Accounts due
- 18 December 2026
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Ensco 1538 Limited
- Incorporated
- 18 March 2025 (1 year)
- Industry
- Non-trading company (74990)
- Directors
- Ann Marie Dowdeswell
- Controlled by
- Region
- Greater London
- Address
- 26-28 Paddenswick RoadPaddenswick RoadLondonW6 0UB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2025
British
Born April 1957 (69)
British
Born March 1979 (47)
Dowdeswell, Ann Marie
Director · Appointed 14 May 2025
British
Born October 1970 (56)
Greenwood, James
Director · Appointed 18 March 2025
British
Born March 1985 (41)
Officer history (1 former)
29 May 2025
14 May 2025
14 May 2025
Appointed Dowdeswell, Ann Marie as Director
14 May 2025
Resigned Wilson, Doug as Director
18 March 2025
Appointed Greenwood, James as Director
18 March 2025
Appointed Wilson, Doug as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc349617
Former controllers (1)
18 March 2025
Ceased Gateley Custodian and Nominee Services Limited — Owns 75–100% of shares
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Brompton Technology Holdings Limited Has significant influence or control
Brompton Technology Limited Owns 75–100% of shares
Clamason Group Holdings Limited Has significant influence or control
Clamason Group Limited Owns 75–100% of shares
Clamason Holdings Limited Owns 75–100% of shares
Connection Capital Investments II LP Holds 75–100% of voting rights
Connection Capital Management LLP Holds 25–50% of voting rights
Connection Capital Carried Interest Limited Owns 75–100% of shares
Connection Coinvest 17 LP Right to appoint and remove a person
Connection Coinvest 18 LP Right to appoint and remove a person
Connection Coinvest VI LP Right to appoint and remove a person
Connection Coinvest Vii LP Right to appoint and remove a person
Connection DN GVC IV LP Right to appoint and remove a person
Connection Feeder 26 LP Right to appoint and remove a person
Connection Feeder 27 LP Right to appoint and remove a person
Connection Feeder 28 LP Right to appoint and remove a person
Connection Feeder 29 LP Right to appoint and remove a person
Connection Feeder 30 LP Right to appoint and remove a person
Connection Feeder 31 LP Right to appoint and remove a person
Connection Feeder 32 LP Right to appoint and remove a person
Connection Feeder I LP Right to appoint and remove a person
Connection Feeder II LP Part right to 25–50% of surplus assets
Connection Clo Equity II LP Has significant influence or control
Connection Coinvest 14 LP Has significant influence or control
Connection Coinvest 15 LP Has significant influence or control
Connection Coinvest 16 LP Has significant influence or control
Connection Coinvest II LP Has significant influence or control
Connection Coinvest Iii LP Has significant influence or control
Connection Coinvest IV LP Has significant influence or control
Connection Coinvest IX LP Has significant influence or control
Connection Coinvest V LP Has significant influence or control
Connection Coinvest Viii LP Has significant influence or control
Connection Coinvest X LP Has significant influence or control
Ensco 1538 Limited This company Has significant influence or control
Ensco 1539 Limited Owns 75–100% of shares
Ensco 1540 Limited Owns 75–100% of shares
Filings
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