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Home > England & Wales Companies > ENNISMORE FUND MANAGEMENT LIMITED
Company Information for

ENNISMORE FUND MANAGEMENT LIMITED

KENSINGTON CLOISTERS, 5 KENSINGTON CHURCH STREET, LONDON, W8 4LD,
Company Registration Number
03598371
Private Limited Company
Active

Company Overview

About Ennismore Fund Management Ltd
ENNISMORE FUND MANAGEMENT LIMITED was founded on 1998-07-09 and has its registered office in London. The organisation's status is listed as "Active". Ennismore Fund Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENNISMORE FUND MANAGEMENT LIMITED
 
Legal Registered Office
KENSINGTON CLOISTERS
5 KENSINGTON CHURCH STREET
LONDON
W8 4LD
Other companies in W8
 
Filing Information
Company Number 03598371
Company ID Number 03598371
Date formed 1998-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB731179835  
Last Datalog update: 2024-08-05 09:40:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENNISMORE FUND MANAGEMENT LIMITED
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Company Officers of ENNISMORE FUND MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER BLAIR
 Company Secretary 2008-03-19
ANDREW PETER BLAIR
 Director 2004-05-11
WILLIAM GEOFFREY OLDFIELD
 Director 1998-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER RODNEY PIERS STURDEE
 Company Secretary 2007-03-27 2008-03-19
CHRISTOPHER RODNEY PIERS STURDEE
 Director 2007-03-27 2008-03-19
ANDREW PETER BLAIR
 Company Secretary 2004-05-11 2007-03-27
GERHARD SCHONINGH
 Director 1998-07-09 2006-04-06
WILLIAM GEOFFREY OLDFIELD
 Company Secretary 1998-07-09 2004-05-11
RM REGISTRARS LIMITED
 Nominated Secretary 1998-07-09 1998-07-09
RM NOMINEES LIMITED
 Nominated Director 1998-07-09 1998-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER BLAIR ZA CAPITAL SERVICES LIMITED Company Secretary 2005-08-03 CURRENT 2005-08-03 Dissolved 2014-02-05
ANDREW PETER BLAIR ZA CAPITAL SERVICES LIMITED Director 2010-01-25 CURRENT 2005-08-03 Dissolved 2014-02-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-16Cancellation of treasury shares. Treasury capital:GBP0 on 2024-05-01
2024-07-16CONFIRMATION STATEMENT MADE ON 09/07/24, WITH UPDATES
2024-05-09FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-11CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-11-25TM02Termination of appointment of Robert George Munro on 2022-11-25
2022-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE MUNRO
2022-11-25AP03Appointment of Mr Conor Claxton as company secretary on 2022-11-25
2022-11-25AP01DIRECTOR APPOINTED MR CONOR CLAXTON
2022-07-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-12-09AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-09-03AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER BLAIR
2021-05-19AP03Appointment of Mr Robert George Munro as company secretary on 2021-05-19
2021-05-19TM02Termination of appointment of Andrew Peter Blair on 2021-05-19
2021-05-19AP01DIRECTOR APPOINTED MR ROBERT GEORGE MUNRO
2020-09-05AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-08-29AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-08-29AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-08-29AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-08-20AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-08-11AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2016-12-30SH03Purchase of own shares. Shares purchased into treasury
  • GBP 162.5 on 2016-11-22
2016-08-11AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 32500
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-09-03AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 32500
2015-07-15AR0109/07/15 ANNUAL RETURN FULL LIST
2014-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 32500
2014-07-10AR0109/07/14 ANNUAL RETURN FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-07-09AR0109/07/13 ANNUAL RETURN FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-01-22ANNOTATIONClarification
2013-01-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-07-09
2012-07-12AR0109/07/12 ANNUAL RETURN FULL LIST
2012-02-27AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-09-21RES01ADOPT ARTICLES 21/09/11
2011-08-22AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-07-11AR0109/07/11 ANNUAL RETURN FULL LIST
2010-10-22AUDAUDITOR'S RESIGNATION
2010-08-10AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-07-12AR0109/07/10 ANNUAL RETURN FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BLAIR / 30/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEOFFREY OLDFIELD / 30/06/2010
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER BLAIR / 30/06/2010
2009-07-27AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-07-13363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-09-04AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-07-09363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER STURDEE
2008-03-25288aSECRETARY APPOINTED ANDREW PETER BLAIR
2007-10-01AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-09-14363sRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-16288bSECRETARY RESIGNED
2006-11-16395PARTICULARS OF MORTGAGE/CHARGE
2006-07-17363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-07-07AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-06-01169£ IC 52000/32500 07/04/06 £ SR 195000@.1=19500
2006-04-20288bDIRECTOR RESIGNED
2006-03-23RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-30395PARTICULARS OF MORTGAGE/CHARGE
2005-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-21363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-07-11AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-08-11225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04
2004-07-21363(288)SECRETARY RESIGNED
2004-07-21363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-07-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-21363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-06-20395PARTICULARS OF MORTGAGE/CHARGE
2002-07-16363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-05-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-06287REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 150A KENSINGTON CHURCH STREET, LONDON, W8 4BN
2001-09-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-01363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-03-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-06395PARTICULARS OF MORTGAGE/CHARGE
2000-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-20363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-05-30122£ NC 300000/288000 11/04/00
2000-05-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-30SRES13RE WAIV NOT RED SHARES 11/04/00
2000-05-30SRES05NC DEC ALREADY ADJUSTED 11/04/00
1999-07-29363sRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1999-04-26123£ NC 250000/300000 04/02/99
1999-04-26SRES01ALTER MEM AND ARTS 04/02/99
1999-04-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-26ORES04NC INC ALREADY ADJUSTED 04/02/99
1999-04-26SRES13PRE-EMPTION RIGHTS 04/02/99
1998-11-10SRES01ADOPT MEM AND ARTS 16/10/98
1998-10-21ELRESS386 DISP APP AUDS 12/08/98
1998-10-21ELRESS252 DISP LAYING ACC 12/08/98
1998-10-21ELRESS366A DISP HOLDING AGM 12/08/98
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to ENNISMORE FUND MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENNISMORE FUND MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-11-16 Outstanding MELBURY NOMINEES LIMITED
RENT DEPOSIT DEED 2005-08-30 Outstanding MELBURY NOMINEES LIMITED
DEED OF CHARGE 2003-06-20 Outstanding ENNISMORE SMALLER COMPANIES PLC (THE NOTEHOLDER)
RENT DEPOSIT DEED 2001-03-06 Satisfied MELBURY NOMINEES LIMITED
Intangible Assets
Patents
We have not found any records of ENNISMORE FUND MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENNISMORE FUND MANAGEMENT LIMITED
Trademarks
We have not found any records of ENNISMORE FUND MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENNISMORE FUND MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ENNISMORE FUND MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENNISMORE FUND MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENNISMORE FUND MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENNISMORE FUND MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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