ENACT I NOMINEE LIMITED - Profile & Financials

Accounts Submitted 27 Aug 2020

Confirmation Statement Submitted 17 Jun 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

102 Park Street Mayfair London W1K 6NE

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 1,890 Shares £95k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Nov 2014	NON VOTING ORDINARY SHARES	1,890	£95k	£50

Officers

2 active 3 resigned

Show resigned officers

						Status
Chris Lewis	Director	British	England	40	29 Oct 2019	Active
Simon James Hardcastle	Director	British	England	51	18 Nov 2020	Active

Shareholders

Shareholders (2)


Enact I Nominee Lp	100.0%	6,347,859	Non-voting Ordinary	24 Jun 2019
Endless Llp	0.0%	100	A Ordinary Shares	24 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Endless Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ENDLESS LLP united kingdom

ENACT I NOMINEE LIMITED Current Company

ENACT I NOMINEE LIMITED PARTNERSHIP united kingdom voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Apr 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Feb 2021	Gazette	Gazette Notice Voluntary	View(1 page)
21 Jan 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
18 Nov 2020	Officers	Termination of Endless Llp as director on 2020-11-18	View(1 page)
18 Nov 2020	Officers	Appointment of Mr Simon James Hardcastle as director on 2020-11-18	View(2 pages)