ENFINIUM DEVELOPMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ENFINIUM DEVELOPMENT HOLDINGS LIMITED
COMPANY NUMBER
12921512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/2021
06/10/2021
ENFINIUM HOLDINGS LIMITED
View all previous names
LONDON
SW1E 6DE
c/o Enfinium
123 Victoria Street
London
SW1E 6DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRASTRUCTURE INVESTMENTS III GP SARL | N/A | N/A |
| FS SESAME HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FS SESAME BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENFINIUM DEVELOPMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENFINIUM DEVELOPMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENFINIUM DEVELOPMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2022 - Present (2 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
19/01/2023 - Present (1 years and 10 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
02/10/2020 - Present (4 years and 2 months) Born in Oct 1982 |
Resigned | Director |
Current: 8 Past: 18 |
View Report |
|
19/02/2021 - Present (3 years and 9 months) 19/02/2021 - Present (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1686 Past: 1935 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRASTRUCTURE INVESTMENTS III GP SARL | N/A | N/A |
| ELQ INVESTORS IV LTD | Active - Accounts Filed | View Report |
| FS SESAME HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FS SESAME BIDCO LIMITED | Active - Accounts Filed | View Report |
| FS SESAME TOPCO LIMITED | Active - Accounts Filed | View Report |
| FS OSCAR 1 LIMITED | Active - Accounts Filed | View Report |
| FS OSCAR 2 LIMITED | Active - Accounts Filed | View Report |
| FS OSCAR 3 LIMITED | Active - Accounts Filed | View Report |
| FS OSCAR 4 LIMITED | Active - Accounts Filed | View Report |
| FS OSCAR 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Jennifer Rachel Harrison (924494818) Appointed |
| 04/04/2023 | Mark Edward Macleod Corben (924926066) has left the board |
| 27/01/2023 | New Board Member Simon Nicholas Forshaw (930466575) Appointed |
| 29/11/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 06/07/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 20/06/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 16/06/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 26/05/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 27/01/2022 | Benjamin Fielding (919310003) has left the board |
| 27/01/2022 | Hamish Ambrose Lea-Wilson (920298707) has left the board |
| 27/01/2022 | New Board Member Michael Craig Maudsley (929177142) Appointed |
| 27/01/2022 | New Board Member Mark Edward Macleod Corben (924926066) Appointed |
| 08/12/2021 | Benjamin Fielding (919310003) has left the board |
| 08/12/2021 | Hamish Ambrose Lea-Wilson (920298707) has left the board |
| 08/12/2021 | New Board Member Michael Craig Maudsley (929177142) Appointed |
| 08/12/2021 | New Board Member Mark Edward Macleod Corben (924926066) Appointed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 23/02/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (927993293) Appointed |
| 23/02/2021 | New Board Member Benjamin Fielding (919310003) Appointed |
| 23/02/2021 | Change in Reg. Office |
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