Menna Overview
Here’s a quick overview of ENFINIUM HOLDINGS LIMITED 👀 — a London based business that started in 2020.
ENFINIUM HOLDINGS LIMITED
- Company statusactive
- Company No12977634
- Age5 years 9 months Incorporated 27 October 2020
- Officers7
Address
C/O Enfinium, 123 Victoria Street, London, SW1E 6DE, United Kingdom
ENFINIUM HOLDINGS LIMITED is an active company incorporated on 27 October 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 07 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Jul 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 17 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 15 Dec 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMERY, Peter Richard | director | Aug 1962 | 05 Jun 2023 |
| FORDHAM, Lynn Rosanne | director | Apr 1963 | 03 Mar 2022 |
| GERSHON, Peter Oliver, Sir | director | Jan 1947 | 21 Oct 2021 |
| HARRISON, Jennifer Rachel | director | Dec 1971 | 13 Mar 2023 |
| MAUDSLEY, Michael Craig | director | Mar 1968 | 11 Jan 2022 |
| PIDDINGTON, Phillip Charles | director | Nov 1956 | 12 Jan 2022 |
| VIVANT, Emmanuel Régis Marie | director | Jan 1981 | 01 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enfinium Holdings 5 Limited | 27 Oct 2020 |
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Sign UpMenna Overview
Here’s a quick overview of ENFINIUM HOLDINGS LIMITED 👀 — a London based business that started in 2020.