Introduction
Watch Company
E
ENRA GP LIMITED
ENRA GP LIMITED is an active company incorporated on 8 March 2018 with the registered office located in Watford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ENRA GP LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11241794
LTD Company
Age
8 Years
Incorporated 8 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
Third Floor The Edward Hyde Building 38 Clarendon Road Watford, WD17 1JW,
Previous Addresses
3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH United Kingdom
From: 8 March 2018To: 28 September 2021
7 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Funding Round
Aug 21
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
GESTETNER, Emily Henrietta
ActiveThe Edward Hyde Building, WatfordWD17 1JW
Born April 1967
Director
Appointed 08 Mar 2018
GESTETNER, Emily Henrietta
The Edward Hyde Building, WatfordWD17 1JW
Born April 1967
Director
08 Mar 2018
Active
WATERS, Danny Stephen
ActiveThe Edward Hyde Building, WatfordWD17 1JW
Born October 1984
Director
Appointed 08 Mar 2018
WATERS, Danny Stephen
The Edward Hyde Building, WatfordWD17 1JW
Born October 1984
Director
08 Mar 2018
Active
BLICK ROTHENBERG AUDIT LLP
ResignedGreat Queen Street, LondonWC2B 5AH
Corporate secretary
Appointed 08 Mar 2018
Resigned 08 Mar 2018
BLICK ROTHENBERG AUDIT LLP
Great Queen Street, LondonWC2B 5AH
Corporate secretary
08 Mar 2018
Resigned 08 Mar 2018
Resigned
STEWART, David
ResignedThe Edward Hyde Building, WatfordWD17 1JW
Born August 1965
Director
Appointed 30 May 2018
Resigned 02 Sept 2022
STEWART, David
The Edward Hyde Building, WatfordWD17 1JW
Born August 1965
Director
30 May 2018
Resigned 02 Sept 2022
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 08 Mar 2018
Resigned 08 Mar 2018
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
08 Mar 2018
Resigned 08 Mar 2018
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 08 Mar 2018
Resigned 08 Mar 2018
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
08 Mar 2018
Resigned 08 Mar 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Edward Hyde Building, WatfordWD17 1JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2018
Enra Specialist Finance Limited
The Edward Hyde Building, WatfordWD17 1JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2018
Active
Galene Bidco Limited
CeasedElstree Way, BorehamwoodWD6 1JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2018
Ceased 28 Mar 2018
Galene Bidco Limited
Elstree Way, BorehamwoodWD6 1JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2018
Ceased 28 Mar 2018
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2022
8 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 March 2022
28 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2021
30 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 March 2021
24 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 March 2021
24 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 May 2018
9 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2018