ENFINIUM GROUP LIMITED
Overview
| Company Name | ENFINIUM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12957154 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENFINIUM GROUP LIMITED located?
| Registered Office Address | 123 Victoria Street SW1E 6DE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENFINIUM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FS SESAME TOPCO LIMITED | Oct 16, 2020 | Oct 16, 2020 |
What are the latest accounts for ENFINIUM GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ENFINIUM GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for ENFINIUM GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Enfinium 123 Victoria Street London SW1E 6DE United Kingdom to 123 Victoria Street London SW1E 6DE on Aug 13, 2026 | 1 pages | AD01 | ||
Appointment of Mrs Georgina Williams as a secretary on Aug 07, 2026 | 2 pages | AP03 | ||
Termination of appointment of Kristen-Lee Sholto-Douglas as a secretary on Aug 07, 2026 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2025 | 73 pages | AA | ||
Appointment of Mrs Kristen-Lee Sholto-Douglas as a secretary on Feb 05, 2026 | 2 pages | AP03 | ||
Confirmation statement made on Oct 24, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Peter Oliver Gershon as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 70 pages | AA | ||
Memorandum and Articles of Association | 60 pages | MA | ||
Change of share class name or designation | 2 pages | SH08 | ||
Statement of capital following an allotment of shares on Feb 28, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 28, 2025
| 3 pages | SH01 | ||
Termination of appointment of Hamish Ambrose Lea-Wilson as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 65 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Richard Emery as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 66 pages | AA | ||
Appointment of Mrs Jennifer Rachel Harrison as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Edward Macleod Corben as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Apr 29, 2021
| 3 pages | SH01 | ||
Director's details changed for Mrs Lynn Rosanne Fordham on Dec 07, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicolas Emile Joseph Grant as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Emmanuel Régis Marie Vivant as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Who are the officers of ENFINIUM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Georgina | Secretary | Victoria Street SW1E 6DE London 123 United Kingdom | 351390300001 | |||||||||||
| EMERY, Peter Richard | Director | Victoria Street SW1E 6DE London 123 United Kingdom | England | British | 98854350013 | |||||||||
| FORDHAM, Lynn Rosanne | Director | Victoria Street SW1E 6DE London 123 United Kingdom | England | Scottish | 74999430001 | |||||||||
| HARRISON, Jennifer Rachel | Director | Victoria Street SW1E 6DE London 123 United Kingdom | England | British | 244948180001 | |||||||||
| MAUDSLEY, Michael Craig | Director | 2nd Floor 123 Victoria Street SW1E 6DE London Enfinium United Kingdom | England | British | 291771420001 | |||||||||
| PIDDINGTON, Phillip Charles | Director | 2nd Floor 123 Victoria Street SW1E 6DE London Enfinium United Kingdom | United Kingdom | British | 291793770001 | |||||||||
| VIVANT, Emmanuel Régis Marie | Director | Victoria Street SW1E 6DE London 123 United Kingdom | England | French | 301060740001 | |||||||||
| SHOLTO-DOUGLAS, Kristen-Lee | Secretary | 123 Victoria Street SW1E 6DE London C/O Enfinium United Kingdom | 345093640001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| CORBEN, Mark Edward Macleod | Director | 123 Victoria Street SW1E 6DE London C/O Enfinium United Kingdom | England | British | 249260660001 | |||||||||
| FIELDING, Benjamin | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 193100030001 | |||||||||
| GERSHON, Peter Oliver, Sir | Director | 123 Victoria Street SW1E 6DE London C/O Enfinium United Kingdom | United Kingdom | British | 344619330001 | |||||||||
| GRANT, Nicolas Emile Joseph | Director | 123 Victoria Street SW1E 6DE London C/O Enfinium United Kingdom | United Kingdom | British | 194028200001 | |||||||||
| LEA-WILSON, Hamish Ambrose | Director | 123 Victoria Street SW1E 6DE London C/O Enfinium United Kingdom | England | British | 202987070002 | |||||||||
| WATSFORD, Julia Felice | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | Australian | 285962910001 |
What are the latest statements on persons with significant control for ENFINIUM GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0