Enfinium Developments Limited

12929630

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

C/O ENFINIUM, LONDON, SW1E 6DE

Incorporated 05/10/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael Craig Maudsley

director · Since 11/01/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 31 other boards

Mr Simon Nicholas Forshaw

director · Since 19/01/2023

VP ENGINEERING AND CONSTRUCTION

BRITISH · ENGLAND · Age 59

Also on 5 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 Development Holdings Limited

75–100% shares

75–100% votes

Appoint directors

123, Victoria Street, London, SW1E 6DE

Reg: 12921512 · Companies House · Private Company Limited By Shares

Notified 05/10/2020

Charges1 outstanding

Charge

outstanding

MUFG BANK, LTD. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/11/2021Registered 22/11/2021

Charge

satisfied

MUFG BANK, LTD., AS SECURITY AGENT

Created 04/01/2021Registered 07/01/2021Satisfied 03/04/2021