ENFINIUM FERRYBRIDGE HOLDINGS LIMITED

Overview

Company Name	ENFINIUM FERRYBRIDGE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10675660
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENFINIUM FERRYBRIDGE HOLDINGS LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is ENFINIUM FERRYBRIDGE HOLDINGS LIMITED located?

Registered Office Address	123 Victoria Street SW1E 6DE London England
Undeliverable Registered Office Address	No

What were the previous names of ENFINIUM FERRYBRIDGE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FERRYBRIDGE EFW HOLDINGS LIMITED	Mar 04, 2021	Mar 04, 2021
WTI FERRYBRIDGE HOLDINGS LIMITED	Mar 17, 2017	Mar 17, 2017

What are the latest accounts for ENFINIUM FERRYBRIDGE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ENFINIUM FERRYBRIDGE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for ENFINIUM FERRYBRIDGE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Termination of appointment of Paul Alexander William Green as a director on Feb 05, 2026	1 pages	TM01

Feb 05, 2026	Appointment of Mrs Kristen-Lee Sholto-Douglas as a secretary on Feb 05, 2026	2 pages	AP03

Sep 24, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Sep 24, 2025	legacy	71 pages	PARENT_ACC

Sep 24, 2025	legacy	1 pages	AGREEMENT2

Sep 24, 2025	legacy	3 pages	GUARANTEE2

Apr 15, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Sep 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Jul 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 03, 2023	Appointment of Mrs Jennifer Rachel Harrison as a director on Mar 13, 2023	2 pages	AP01

Mar 31, 2023	Termination of appointment of Mark Edward Macleod Corben as a director on Mar 31, 2023	1 pages	TM01

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Appointment of Mrs Jane Victoria Atkinson as a director on Jan 20, 2023	2 pages	AP01

Jan 24, 2023	Termination of appointment of Tamer Jeral as a director on Jan 19, 2023	1 pages	TM01

Dec 07, 2022	Change of details for Enfinium Limited as a person with significant control on Dec 07, 2022	2 pages	PSC05

Oct 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 02, 2022	Appointment of Mr Michael Craig Maudsley as a director on Jan 21, 2022	2 pages	AP01

Feb 02, 2022	Termination of appointment of Julia Watsford as a director on Jan 31, 2022	1 pages	TM01

Feb 02, 2022	Change of details for Wti/Efw Holdings Ltd as a person with significant control on May 20, 2021	2 pages	PSC05

Feb 02, 2022	Registered office address changed from Wti Uk Limited 123 Victoria Street London SW1E 6DE England to 123 Victoria Street London SW1E 6DE on Feb 02, 2022	1 pages	AD01

View All Filings

Who are the officers of ENFINIUM FERRYBRIDGE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHOLTO-DOUGLAS, Kristen-Lee Victoria Street SW1E 6DE London 123 England	Feb 05, 2026		Secretary	Victoria Street SW1E 6DE London 123 England				345096000001
ATKINSON, Jane Victoria Victoria Street SW1E 6DE London 123 England	Jan 20, 2023		Director	Victoria Street SW1E 6DE London 123 England	England	British	1971-10	242910000001
HARRISON, Jennifer Rachel Victoria Street SW1E 6DE London 123 England	Mar 13, 2023		Director	Victoria Street SW1E 6DE London 123 England	England	British	1971-12	244948180001
MAUDSLEY, Michael Craig Victoria Street SW1E 6DE London 123 England	Jan 21, 2022		Director	Victoria Street SW1E 6DE London 123 England	England	British	1968-3	291771420001
CORBEN, Mark Edward Macleod Victoria Street SW1E 6DE London 123 England	Dec 06, 2019	Mar 31, 2023	Director	Victoria Street SW1E 6DE London 123 England	England	British	1971-2	249260660001
GRAY, Jessica Margaret 123 Victoria Street SW1E 6DE London Wti Uk Limited England	Mar 17, 2017	Dec 06, 2019	Director	123 Victoria Street SW1E 6DE London Wti Uk Limited England	England	British	1978-4	209156100001
GREEN, Paul Alexander William Victoria Street SW1E 6DE London 123 England	Mar 17, 2017	Feb 05, 2026	Director	Victoria Street SW1E 6DE London 123 England	England	British	1967-10	176677070001
HASELHURST, Mark Richard Bressenden Place SW1E 5BH London Portland House (8th Floor) United Kingdom	Mar 17, 2017	Jul 26, 2019	Director	Bressenden Place SW1E 5BH London Portland House (8th Floor) United Kingdom	United Kingdom	British	1981-3	204672130001
JERAL, Tamer Victoria Street SW1E 6DE London 123 England	Jun 20, 2019	Jan 19, 2023	Director	Victoria Street SW1E 6DE London 123 England	England	British	1960-1	166740550001
O'FRIEL, Michael Francis Bressenden Place SW1E 5BH London Portland House (8th Floor) United Kingdom	Mar 17, 2017	Jun 20, 2019	Director	Bressenden Place SW1E 5BH London Portland House (8th Floor) United Kingdom	United States	American	1960-3	227092680001
WATSFORD, Julia Victoria Street SW1E 6DE London 123 England	Jun 20, 2019	Jan 31, 2022	Director	Victoria Street SW1E 6DE London 123 England	England	Australian	1985-2	259727710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENFINIUM FERRYBRIDGE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enfinium Limited

Mar 17, 2017

Victoria Street

SW1E 6DE London

123

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	07593865

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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