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Enigma Investment Holdings Limited
16054847
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
SEYMOUR MEWS HOUSE, LONDON, W1H 6BN
Incorporated 01/11/2024
Compliance
Next accounts due
01/08/2026
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Crispin James De Grave Gandy
director · Since 08/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 31 other boards
Mr Barnaby James Kelham
director · Since 02/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 9 other boards
Mr Joseph Alexander Lewis
director · Since 02/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 51 other boards
Persons with Significant Control
Sky Investment Holdings Limited
75–100% shares
75–100% votes
Seymour Mews House, 26 - 37 Seymour Mews, London, WH1 6BN
Reg: 10607287 · Registrar Of Companies England And Wales · Private Company Limited By Shares
Notified 02/06/2025
Former PSCs
Argo Real Estate Limited
Ceased 02/06/2025
Charges3 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 20/01/2026Registered 21/01/2026
Charge
outstanding
HSBC UK BANK PLC
Created 02/06/2025Registered 09/06/2025
Charge
outstanding
HSBC UK BANK PLC
Created 05/06/2025Registered 09/06/2025