Enfinium Holdings 2 Limited

12964297

active

Private Limited Company

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 21/10/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 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 1 Limited

75–100% shares

75–100% votes

Appoint directors

123, Victoria Street, London, SW1E 6DE

Reg: 12958067 · Companies House · Private Company Limited By Shares

Notified 21/10/2020

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH T

Created 26/03/2026Registered 01/04/2026

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 01/06/2022Registered 06/06/2022Satisfied 31/03/2026

Charge

satisfied

BANCO SANTANDER, S.A., LONDON BRANCH AS SECURITY AGENT

Created 30/06/2021Registered 30/06/2021Satisfied 14/06/2022

Charge

satisfied

BANCO SANTANDER, S.A., LONDON BRANCH AS SECURITY AGENT

Created 01/02/2021Registered 08/02/2021Satisfied 12/05/2021