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All Information about:
Name

Enfinium Holdings Limited
Address
C/O Enfinium
123 Victoria Street
London
SW1E 6DE
VAT ID no VAT ID available
Company No. 12977634 Show on Companies House
Previous Names
  • Enfinium Holdings 6 Limited
  • FS Oscar 6 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Enfinium Holdings 5 Limited Status: Active Notified: 27/10/2020 Companies House Number: 12973689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Emery, Peter Richard London, United Kingdom Status: Active Notified: 05/06/2023 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Fordham, Lynn Rosanne London, United Kingdom Status: Active Notified: 03/03/2022 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gershon, Peter Oliver London, United Kingdom Status: Active Notified: 21/10/2021 Date of Birth: 01/1947 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British
    Gershon, Peter Oliver, Sir London, United Kingdom Status: Active Notified: 21/10/2021 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Jennifer Rachel London, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 12/1971 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Maudsley, Michael Craig 123 Victoria Street, London, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 03/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Piddington, Phillip Charles 123 Victoria Street, London, United Kingdom Status: Active Notified: 12/01/2022 Date of Birth: 11/1956 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vivant, Emmanuel RÉgis Marie London, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Corben, Mark Edward Macleod London, United Kingdom Status: Ceased Notified: 21/10/2021 Ceased: 31/03/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Lea-Wilson, Hamish Ambrose London, United Kingdom Status: Ceased Notified: 27/10/2020 Ceased: 17/12/2024 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Enfinium Holdco Limited Status: Active Notified: 04/02/2021 Companies House Number: 12378259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •