Enfinium Holdings Limited
12977634
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
Industry
Officers
director · Since 11/01/2022
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 58
Also on 31 other boards
director · Since 12/01/2022
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 1 other board
director · Since 03/03/2022
DIRECTOR
SCOTTISH · ENGLAND · Age 63
Also on 13 other boards
director · Since 01/10/2022
DIRECTOR
FRENCH · ENGLAND · Age 45
Also on 1 other board
director · Since 13/03/2023
CFO
BRITISH · ENGLAND · Age 54
Also on 31 other boards
director · Since 05/06/2023
BUSINESSMAN
BRITISH · ENGLAND · Age 63
Also on 1 other board
secretary · Since 05/02/2026
Persons with Significant Control
Enfinium Holdings 5 Limited
123, Victoria Street, London, SW1E 6DE
Reg: 12973689 · Companies House · Private Company Limited By Shares
Notified 27/10/2020
Charges2 outstanding
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
MUFG BANK, LTD. (AS SECURITY AGENT)
MUFG BANK, LTD. (AS SECURITY AGENT)
MUFG BANK, LTD., AS SECURITY AGENT