Enfinium Parc Adfer Holdings Limited

10495021

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 24/11/2016

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

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 · United Kingdom · Private Limited

Notified 24/11/2016

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 18/07/2024Registered 25/07/2024

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFG, LTD

Created 15/12/2016Registered 16/12/2016Satisfied 02/08/2024