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ENFINIUM HOLDINGS LIMITED - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 12977634
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 8th Floor
- 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Managing Directors
- LEA-WILSON, Hamish Ambrose
- CORBEN, Mark Edward Macleod
- GERSHON, Peter Oliver, Sir
- GRANT, Nicolas Emile Joseph
- WATSFORD, Julia Felice
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-10-27
- Age Of Company 2020-10-27 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Fs Oscar 5 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENFINIUM HOLDINGS 6 LIMITED
- Legal Entity Identifier (LEI)
- 254900FB1J4Y52NTG193
- Annual Return
- Due Date: 2022-11-10
- Last Date: 2021-10-27
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ENFINIUM HOLDINGS LIMITED Company Description
- ENFINIUM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12977634. Its current trading status is "live". It was registered 2020-10-27. It was previously called ENFINIUM HOLDINGS 6 LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary.It can be contacted at C/o Tmf Group 8Th Floor .
Get ENFINIUM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enfinium Holdings Limited - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2020-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-12-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-25) - MR01
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capital-allotment-shares (2021-04-08) - SH01
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capital-allotment-shares (2021-03-02) - SH01
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change-account-reference-date-company-current-extended (2021-02-22) - AA01
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-02-19) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-19) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-08) - MR01
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resolution (2021-09-21) - RESOLUTIONS
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certificate-change-of-name-company (2021-10-07) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-07) - MR01
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confirmation-statement-with-updates (2021-10-27) - CS01
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
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appoint-person-director-company-with-name-date (2021-10-21) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-11) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-12-04) - PSC09
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notification-of-a-person-with-significant-control (2020-12-04) - PSC02
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incorporation-company (2020-10-27) - NEWINC
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change-account-reference-date-company-current-shortened (2020-11-19) - AA01
