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Officers9

Documents36

Additional data

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Last updated: Jun 01, 2024

ENSIGN HOLDCO 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 May 2016 (8 years ago)

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Summary

NameENSIGN HOLDCO 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10172727
Incorporation Date10 May 2016 (8 years ago) / 2613 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ENSIG******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 71 FENCHURCH STREET, EC3M 4BS

Officers

corporate

IndividualUnited Kingdom

EQUISTONE GENERAL PARTNER V LLP

Person with significant control


Appointed on10 May 2016

Resigned on31 Aug 2022

corporate

IndividualUnited Kingdom

EQUISTONE PARTNERS EUROPE LIMITED

Person with significant control


Appointed on10 May 2016

Resigned on31 Aug 2022

individual

IndividualUnited Kingdom

Samra, Sukhjeevan Singh

Director


Appointed on01 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Taylor, Martin Stuart

Director


Appointed on01 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Bigmore, Tracey Anne

Secretary


Appointed on27 Feb 2023

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Documents

DateNameTypeDocument
30 Oct 2022Confirmation statement with updatesCS01View
16 Sep 2022Capital alter shares subdivisionSH02View
16 Sep 2022Capital name of class of sharesSH08View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date27 Oct 2024
    due by 10 Nov 2024
  • Last statement dated27 Oct 2023
Returns
  • Next returns datedue by 07 Jun 2017

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Frequently asked questions

Where is ENSIGN HOLDCO 1 LIMITED's headquarters?

ENSIGN HOLDCO 1 LIMITED's headquarters is located at ENGLAND, LONDON, 71 FENCHURCH STREET, EC3M 4BS

What is ENSIGN HOLDCO 1 LIMITED's industry?

ENSIGN HOLDCO 1 LIMITED is in the industry of Activities of head offices

What year was ENSIGN HOLDCO 1 LIMITED started?

ENSIGN HOLDCO 1 LIMITED was started in 2016

Sources: Companies House