Enfinium K3 Chp Holdings Limited

09859699

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

123 VICTORIA STREET, LONDON, SW1E 6DE

Incorporated 06/11/2015

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

82110

Combined office administrative service activities

Officers

Mrs Georgina Sheila Williams

director · Since 20/06/2019

SOLICITOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mrs Jane Victoria Atkinson

director · Since 20/01/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 54

Also on 16 other boards

Mrs Jennifer Rachel Harrison

director · Since 26/11/2025

BRITISH · ENGLAND · Age 54

Also on 31 other boards

Mr Michael Craig Maudsley

director · Since 26/11/2025

BRITISH · ENGLAND · Age 58

Also on 31 other boards

Mrs Georgina Williams

secretary · Since 07/08/2026

Former

Mrs Kristen-Lee Sholto-Douglas

secretary · Resigned 07/08/2026

Persons with Significant Control

Enfinium Limited

75–100% shares

75–100% votes

Appoint directors

123, Victoria Street, London, SW1E 6DE

Reg: 07593865 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 29/11/2021Registered 07/12/2021

Charge

satisfied

MUFG BANK, LTD. AS SECURITY AGENT

Created 01/04/2021Registered 06/04/2021Satisfied 15/12/2021

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD

Created 28/07/2016Registered 01/08/2016Satisfied 04/02/2021