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- ENFINIUM HOLDINGS 1 LIMITED
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 1 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
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 |
---|---|
Date: 01/11/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2024 | Event: New Accounts filed |
Date: 31/10/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/01/2022 - Present (2 years and 11 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 0 |
View Report |
20/01/2023 - Present (1 years and 10 months) Born in Dec 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/01/2023 - Present (1 years and 10 months) Born in Dec 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 2 |
View Report |
13/03/2023 - Present (1 years and 9 months) Born in Dec 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 1 |
View Report |
16/10/2020 - Present (4 years and 1 months) Born in Oct 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 18 |
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 |
---|---|
Date: 01/11/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2024 | Event: New Accounts filed |
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Date: 23/07/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Board Member Jennifer Rachel Harrison (924494818) Appointed |
Date: 04/04/2023 | Event: Mark Edward Macleod Corben (924926066) has left the board |
Date: 07/02/2023 | Event: New Board Member Wayne Anthony Robertson (928739176) Appointed |
Date: 26/01/2023 | Event: New Board Member Wayne Anthony Robertson (930464266) Appointed |
Date: 29/11/2022 | Event: New Accounts filed |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 13/07/2022 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Date: 06/07/2022 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Date: 20/06/2022 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Date: 16/06/2022 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 26/05/2022 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 28/01/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: Benjamin Fielding (919310003) has left the board |
Date: 27/01/2022 | Event: Hamish Ambrose Lea-Wilson (920298707) has left the board |
Date: 27/01/2022 | Event: New Board Member Michael Craig Maudsley (929177142) Appointed |
Date: 27/01/2022 | Event: New Board Member Mark Edward Macleod Corben (924926066) Appointed |
Date: 08/12/2021 | Event: Benjamin Fielding (919310003) has left the board |
Date: 08/12/2021 | Event: Hamish Ambrose Lea-Wilson (920298707) has left the board |
Date: 08/12/2021 | Event: New Board Member Michael Craig Maudsley (929177142) Appointed |
Date: 08/12/2021 | Event: New Board Member Mark Edward Macleod Corben (924926066) Appointed |
Date: 02/03/2021 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 23/02/2021 | Event: New Board Member Benjamin Fielding (919310003) Appointed |
Date: 23/02/2021 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (927993160) Appointed |
Date: 23/02/2021 | Event: Change in Reg. Office |
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