ENATE GROUP LTD.

Key Data

Status

Active

Company No.

16378901

Incorporation date

10/04/2025

Size

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/04/2025)

07/04/2026

Previous accounting period shortened from 2026-09-30 to 2026-03-31

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27/10/2025

Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-10-20

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27/10/2025

Termination of appointment of Julian George Viggars as a director on 2025-10-20

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02/10/2025

Statement of capital following an allotment of shares on 2025-09-29

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01/10/2025

Certificate of change of name

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28/07/2025

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-07-28

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15/07/2025

Change of share class name or designation

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15/07/2025

Sub-division of shares on 2025-06-19

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10/07/2025

Statement of capital following an allotment of shares on 2025-06-19

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01/07/2025

Appointment of Mr James Darragh as a director on 2025-06-19

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30/06/2025

Memorandum and Articles of Association

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30/06/2025

Resolutions

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25/06/2025

Change of details for Sep Vi Lp as a person with significant control on 2025-06-19

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25/06/2025

Appointment of Mr Julian George Viggars as a director on 2025-06-19

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24/06/2025

Appointment of Mr James Philip Hall as a director on 2025-06-19

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24/06/2025

Appointment of Christopher Michael Cox as a director on 2025-06-19

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24/06/2025

Termination of appointment of Andrew John Buchan as a director on 2025-06-19

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28/05/2025

Appointment of Mr Timothy James Ankers as a director on 2025-05-21

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28/05/2025

Appointment of Mr Andrew John Buchan as a director on 2025-05-21

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28/05/2025

Termination of appointment of a G Secretarial Limited as a secretary on 2025-05-21

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28/05/2025

Termination of appointment of Roger Hart as a director on 2025-05-21

View PDF (1 pages)

28/05/2025

Termination of appointment of Inhoco Formations Limited as a director on 2025-05-21

View PDF (1 pages)

28/05/2025

Termination of appointment of a G Secretarial Limited as a director on 2025-05-21

View PDF (1 pages)

28/05/2025

Current accounting period extended from 2026-04-30 to 2026-09-30

View PDF (1 pages)

28/05/2025

Notification of Sep Vi Lp as a person with significant control on 2025-05-27

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28/05/2025

Confirmation statement made on 2025-05-28 with updates

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28/05/2025

Cessation of Inhoco Formations Limited as a person with significant control on 2025-05-27

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21/05/2025

Certificate of change of name

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21/05/2025

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 2025-05-21

View PDF (1 pages)

10/04/2025

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

28/05/2026

Accounts

Next account date

30/09/2026

Next due on

10/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cox, Christopher Michael	Director	19/06/2025 - Present	5
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	Corporate Director	20/10/2025 - Present	157
Hart, Roger	Director	10/04/2025 - 21/05/2025	1272
A G SECRETARIAL LIMITED	Corporate Secretary	10/04/2025 - 21/05/2025	636
A G SECRETARIAL LIMITED	Corporate Director	10/04/2025 - 21/05/2025	636

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ENATE GROUP LTD.

ENATE GROUP LTD. is an(a) Active company incorporated on 10/04/2025 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ENATE GROUP LTD.?

ENATE GROUP LTD. is currently Active. It was registered on 10/04/2025 .

Where is ENATE GROUP LTD. located?

ENATE GROUP LTD. is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does ENATE GROUP LTD. do?

ENATE GROUP LTD. operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for ENATE GROUP LTD.?

The latest filing was on 07/04/2026: Previous accounting period shortened from 2026-09-30 to 2026-03-31.