Enfinium Kelvin Holdings Limited

13458245

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 15/06/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

82110

Combined office administrative service activities

Officers

Mrs Georgina Sheila Williams

director · Since 15/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 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

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 Developments Limited

75–100% shares

75–100% votes

Appoint directors

123, Victoria Street, London, SW1E 6DE

Reg: 12929630 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/06/2021

Charges1 outstanding

Charge

outstanding

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

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