ENFINIUM HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
ENFINIUM HOLDINGS 1 LIMITED
COMPANY NUMBER
12958067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/10/2020
21/09/2021
FS OSCAR 1 LIMITED
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENFINIUM HOLDINGS 1 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 HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENFINIUM HOLDINGS 1 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 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 11 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
20/01/2023 - Present (1 years and 11 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 9 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
16/10/2020 - 13/01/2022 (1 years and 2 months) Born in Oct 1982 |
Resigned | Director |
Current: 6 Past: 20 |
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 |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 23/07/2023 | 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 |
| 07/02/2023 | New Board Member Wayne Anthony Robertson (928739176) Appointed |
| 26/01/2023 | New Board Member Wayne Anthony Robertson (930464266) Appointed |
| 29/11/2022 | New Accounts filed |
| 22/10/2022 | 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 |
| 28/01/2022 | New Confirmation Statement filed |
| 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 |
| 02/03/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 23/02/2021 | New Board Member Benjamin Fielding (919310003) Appointed |
| 23/02/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (927993160) Appointed |
| 23/02/2021 | Change in Reg. Office |
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