opendata.bot
Company number
09227120

ENSCO 1090 LIMITED

Officer · SCHWEIGER, Daniel Eric and 12 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2025.
1 outstanding charge registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ENSCO 1090 LIMITED
Company number
09227120
Registered office
BENNETT VERBY LTD, ST. PETERSGATE, STOCKPORT, SK1 1EB, ENGLAND · 556 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 September 2014
Status
InLiquidation
Age
11 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Jun 2025
Accounts — last made up to
30 Sept 2023
Confirmation statement — next due
27 Nov 2025
Confirmation statement — last
13 Nov 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 11 resigned

director
Appointed 04/12/2014
Active
director
Appointed 04/12/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Palatine Private Equity Llp
has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control · has significant influence or control Notified 06/04/2016 Controls 109 companies

Serving officers

director Appointed 04/12/2014
director Appointed 04/12/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/03/2025 Director resigned WALKER, James
10/03/2025 Director resigned GARDNER, Simon John
17/09/2023 Director resigned WINTERBOTTOM, James
26/01/2022 Director appointed WALKER, James
21/09/2021 Director resigned LEES, Andrew
16/07/2018 Director resigned PANONS, Gary
10/08/2017 Charge registered A registered charge
10/08/2017 Charge registered A registered charge
10/08/2017 Charge registered A registered charge
10/08/2017 Charge registered A registered charge
21/04/2017 Director resigned LACEY, Michael Francis
28/09/2016 Director appointed GARDNER, Simon John
01/09/2016 Director resigned DUNKLEY, Andrew Albert
06/04/2016 Person with significant control added Palatine Private Equity Llp
23/03/2016 Charge registered A registered charge
23/03/2016 Director appointed PANONS, Gary
23/03/2016 Director appointed DUNKLEY, Andrew Albert
30/06/2015 Director resigned HANCOX, Michael
11/05/2015 Charge registered A registered charge
05/12/2014 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 09 Jul 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ENSCO 1090 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
SH20 — legacy
capital
CAP-SS — legacy
insolvency

Charges

1 outstanding · 8 satisfied

A registered charge — persons entitled: Secure Trust Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: Palatine Private Equity LLP (As Security Trustee)
outstanding
A registered charge — persons entitled: Toscafund Gp Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Rbs Invoice Finance Limited
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland as Security Agent
fully-satisfied
A registered charge — persons entitled: Mark Schweiger as Security Trustee
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Palatine Private Equity LLP (Security Trustee)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ENSCO 1090 LIMITED?
According to the official registry, the company number of ENSCO 1090 LIMITED is 09227120.
Where is ENSCO 1090 LIMITED registered?
The registered office is BENNETT VERBY LTD, ST. PETERSGATE, STOCKPORT, SK1 1EB, ENGLAND.
Who runs ENSCO 1090 LIMITED?
SCHWEIGER, Daniel Eric is listed among the officers of ENSCO 1090 LIMITED.
What is the SIC code of ENSCO 1090 LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ENSCO 1090 LIMITED?
Palatine Private Equity Llp is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a firm).
When are the next accounts of ENSCO 1090 LIMITED due?
The next annual accounts are due by 30 June 2025, and the last accounts were made up to 30 September 2023.
Does ENSCO 1090 LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 8 already satisfied.

About ENSCO 1090 LIMITED (09227120)

ENSCO 1090 LIMITED is a private limited company incorporated on 19 September 2014 and registered in the United Kingdom under company number 09227120. Its registered office is at BENNETT VERBY LTD, ST. PETERSGATE, STOCKPORT, SK1 1EB, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 30 September 2023. 13 active officers are on record , and the person with significant control is Palatine Private Equity Llp. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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