ENFINIUM HOLDINGS 2 LIMITED
Overview
| Company Name | ENFINIUM HOLDINGS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12964297 |
| 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 HOLDINGS 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENFINIUM HOLDINGS 2 LIMITED located?
| Registered Office Address | C/O Enfinium 123 Victoria Street SW1E 6DE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENFINIUM HOLDINGS 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FS OSCAR 2 LIMITED | Oct 21, 2020 | Oct 21, 2020 |
What are the latest accounts for ENFINIUM HOLDINGS 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for ENFINIUM HOLDINGS 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 129642970004, created on Mar 26, 2026 | 33 pages | MR01 | ||||||||||
Satisfaction of charge 129642970003 in full | 1 pages | MR04 | ||||||||||
Appointment of Mrs Kristen-Lee Sholto-Douglas as a secretary on Feb 05, 2026 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 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 | ||||||||||
Appointment of Mr Wayne Anthony Robertson as a director on Jan 20, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Fs Oscar 1 Limited as a person with significant control on Dec 07, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on May 25, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Enfinium 123 Victoria Street London SW1E 6DE on Jun 16, 2022 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 129642970002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 129642970003, created on Jun 01, 2022 | 32 pages | MR01 | ||||||||||
Termination of appointment of Benjamin Fielding as a director on Jan 13, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hamish Ambrose Lea-Wilson as a director on Jan 13, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Michael Craig Maudsley as a director on Jan 11, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Edward Macleod Corben as a director on Jan 11, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ENFINIUM HOLDINGS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOLTO-DOUGLAS, Kristen-Lee | Secretary | 123 Victoria Street SW1E 6DE London C/O Enfinium United Kingdom | 345093770001 | |||||||||||
| HARRISON, Jennifer Rachel | Director | 123 Victoria Street SW1E 6DE London C/O Enfinium United Kingdom | England | British | 244948180001 | |||||||||
| MAUDSLEY, Michael Craig | Director | 2nd Floor 123 Victoria Street SW1E 6DE London Enfinium United Kingdom | England | British | 291771420001 | |||||||||
| ROBERTSON, Wayne Anthony | Director | 123 Victoria Street SW1E 6DE London C/O Enfinium United Kingdom | England | British | 287391760001 | |||||||||
| 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 | |||||||||
| LEA-WILSON, Hamish Ambrose | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | England | British | 202987070001 |
Who are the persons with significant control of ENFINIUM HOLDINGS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enfinium Holdings 1 Limited | Oct 21, 2020 | Victoria Street SW1E 6DE London 123 England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ENFINIUM HOLDINGS 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 21, 2020 | Oct 21, 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