Enable Investment Holdings Limited

Company Name	Enable Investment Holdings Limited
Company Status	Active
Company Number	12498093
Category	Private Limited Company
Incorporation Date	4 March 2020(4 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 70221	Financial management
Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Shane Joseph O'Halloran
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	04 March 2020(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57-59 Great Suffolk Street 1st Floor London SE1 0BB

Director Name	Mr Stuart Michael Jackson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Devonshire House 164 Westminster Bridge Road London SE1 7RW

Director Name	Mr Hubert William McGarry
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 164 Westminster Bridge Road London SE1 7RW

Director Name	Mr Terence Patrick Sullivan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Devonshire House 164 Westminster Bridge Road London SE1 7RW

Director Name	Mr Daniel James Wiscombe
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Devonshire House Westminster Bridge Road London SE1 7RW

Director Name	Mr Clive Douglas Drysdale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	57-59 Great Suffolk Street 1st Floor London SE1 0BB

Director Name	Mr Tom Foreman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 February 2023(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	57-59 Great Suffolk Street 1st Floor London SE1 0BB

Director Name	Mr Daniel David Engler
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2020(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Devonshire House Westminster Bridge Road London SE1 7RW

Director Name	Mr Jonathan David Walley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(1 year, 6 months after company formation)
Appointment Duration	7 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 164 Westminster Bridge Road London SE1 7RW

Director Name	Danielle Verge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2021(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 164 Westminster Bridge Road London SE1 7RW

Location

Registered Address	57-59 Great Suffolk Street 1st Floor London SE1 0BB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

25 July 2020	Delivered on: 30 July 2020 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf business credit limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Outstanding

25 July 2020

Delivered on: 30 July 2020
Persons entitled: Igf Business Credit Limited

Classification: A registered charge
Particulars: The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf business credit limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.
Outstanding

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
18 September 2020	Memorandum and Articles of Association (24 pages)
18 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 September 2020	Memorandum and Articles of Association (24 pages)
30 July 2020	Registration of charge 124980930001, created on 25 July 2020 (51 pages)
27 July 2020	Statement of capital following an allotment of shares on 25 July 2020 GBP 1 (3 pages)
27 July 2020	Statement of capital following an allotment of shares on 25 July 2020 GBP 1 (3 pages)
22 July 2020	Registered office address changed from 2nd Floor, Stanford Gate South Road Brighton BN1 6SB United Kingdom to Devonshire House 164 Westminster Bridge Road London SE1 7RW on 22 July 2020 (1 page)
22 July 2020	Appointment of Mr Terence Patrick Sullivan as a director on 22 July 2020 (2 pages)
22 July 2020	Appointment of Mr Daniel Wiscombe as a director on 22 July 2020 (2 pages)
22 July 2020	Appointment of Mr Stuart Jackson as a director on 22 July 2020 (2 pages)
22 July 2020	Appointment of Mr Daniel David Engler as a director on 22 July 2020 (2 pages)
22 July 2020	Appointment of Mr Hubert William Mcgarry as a director on 22 July 2020 (2 pages)
4 March 2020	Incorporation Statement of capital on 2020-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)