Enfinium Holdco Limited

12378259

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

MYO BUILDING, LONDON, SW1E 6DE

Incorporated 27/12/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael Craig Maudsley

director · Since 21/01/2022

CEO

BRITISH · ENGLAND · Age 58

Also on 31 other boards

Mr Wayne Anthony Robertson

director · Since 20/01/2023

GENERAL COUNSEL

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mrs Jennifer Rachel Harrison

director · Since 13/03/2023

CFO

BRITISH · ENGLAND · Age 54

Also on 31 other boards

Mrs Kristen-Lee Sholto-Douglas

secretary · Since 05/02/2026

Persons with Significant Control

Enfinium Holdings Limited

75–100% shares

75–100% votes

123, Victoria Street, London, SW1E 6DE

Reg: 12977634 · Companies House · Limited Company

Notified 04/02/2021

Former PSCs

Wheelabrator Uk Llp

Ceased 04/02/2021

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