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Enigma Investment Holdings Limited

16054847

active
Private Limited Company
england wales
Companies House
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 companies

Officers

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