ENSO EQUESTRIAN LTD

ENSO EQUESTRIAN LTD is an active private limited company, incorporated on 19 August 2019. The nature of the business is Activities of sport clubs. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ENSO EQUESTRIAN LTD previously had the company name THE EQUESTRIAN CLUB LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	16/09/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93120 - Activities of sport clubs

Company Name History

From 09/06/2020 onwards:

ENSO EQUESTRIAN LTD

Prior to 09/06/2020:

THE EQUESTRIAN CLUB LTD

Directors

(The company's officers)

MR JOEL DANIEL BIRKS

(~36 year old British national)

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/08/2019

MR SCOTT BRASH

(~38 year old British national)

71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/08/2021

MR PETER DENTON

(~57 year old British national)

71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2023

KENT PHILIP FARRINGTON

(~43 year old American national)

71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 16/08/2021

Shareholders

(Persons of Significant Control)

Mr Joel Daniel Birks

(~36 year old British national)

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/08/2019

Mr Scott Brash

(~38 year old British national)

71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/08/2020

Mr Kent Philip Farrington

(~43 year old American national)

71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/08/2020

Connections

(Shared officers)

CHPT3 LIMITED

MR PETER DENTON

DC3 LTD

MR PETER DENTON

ENSO APPAREL LTD

MR PETER DENTON

SCOTT BRASH TRAINING LIMITED

MR SCOTT BRASH

THE SPORTS CLUB INC LIMITED

MR JOEL DANIEL BIRKS
MR PETER DENTON

URBOSA LTD

MR SCOTT BRASH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)