Introduction
Watch Company
E
ENFINIUM FERRYBRIDGE HOLDINGS LIMITED
ENFINIUM FERRYBRIDGE HOLDINGS LIMITED is an active company incorporated on 17 March 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. ENFINIUM FERRYBRIDGE HOLDINGS LIMITED was registered 9 years ago.(SIC: 82110)
Status
active
Active since 9 years ago
Company No
10675660
LTD Company
Age
9 Years
Incorporated 17 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Previous Company Names
FERRYBRIDGE EFW HOLDINGS LIMITED
From: 4 March 2021To: 21 May 2021
WTI FERRYBRIDGE HOLDINGS LIMITED
From: 17 March 2017To: 4 March 2021
Address
123 Victoria Street London, SW1E 6DE,
Previous Addresses
Wti Uk Limited 123 Victoria Street London SW1E 6DE England
From: 4 October 2019To: 2 February 2022
Portland House (8th Floor) Bressenden Place London SW1E 5BH United Kingdom
From: 17 March 2017To: 4 October 2019
20 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 17
Capital Allotment Shares
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
13
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
SHOLTO-DOUGLAS, Kristen-Lee
ActiveVictoria Street, LondonSW1E 6DE
Secretary
Appointed 05 Feb 2026
SHOLTO-DOUGLAS, Kristen-Lee
Victoria Street, LondonSW1E 6DE
Secretary
05 Feb 2026
Active
ATKINSON, Jane Victoria
ActiveVictoria Street, LondonSW1E 6DE
Born October 1971
Director
Appointed 20 Jan 2023
ATKINSON, Jane Victoria
Victoria Street, LondonSW1E 6DE
Born October 1971
Director
20 Jan 2023
Active
HARRISON, Jennifer Rachel
ActiveVictoria Street, LondonSW1E 6DE
Born December 1971
Director
Appointed 13 Mar 2023
HARRISON, Jennifer Rachel
Victoria Street, LondonSW1E 6DE
Born December 1971
Director
13 Mar 2023
Active
MAUDSLEY, Michael Craig
ActiveVictoria Street, LondonSW1E 6DE
Born March 1968
Director
Appointed 21 Jan 2022
MAUDSLEY, Michael Craig
Victoria Street, LondonSW1E 6DE
Born March 1968
Director
21 Jan 2022
Active
CORBEN, Mark Edward Macleod
ResignedVictoria Street, LondonSW1E 6DE
Born February 1971
Director
Appointed 06 Dec 2019
Resigned 31 Mar 2023
CORBEN, Mark Edward Macleod
Victoria Street, LondonSW1E 6DE
Born February 1971
Director
06 Dec 2019
Resigned 31 Mar 2023
Resigned
GRAY, Jessica Margaret
Resigned123 Victoria Street, LondonSW1E 6DE
Born April 1978
Director
Appointed 17 Mar 2017
Resigned 06 Dec 2019
GRAY, Jessica Margaret
123 Victoria Street, LondonSW1E 6DE
Born April 1978
Director
17 Mar 2017
Resigned 06 Dec 2019
Resigned
GREEN, Paul Alexander William
ResignedVictoria Street, LondonSW1E 6DE
Born October 1967
Director
Appointed 17 Mar 2017
Resigned 05 Feb 2026
GREEN, Paul Alexander William
Victoria Street, LondonSW1E 6DE
Born October 1967
Director
17 Mar 2017
Resigned 05 Feb 2026
Resigned
HASELHURST, Mark Richard
ResignedBressenden Place, LondonSW1E 5BH
Born March 1981
Director
Appointed 17 Mar 2017
Resigned 26 Jul 2019
HASELHURST, Mark Richard
Bressenden Place, LondonSW1E 5BH
Born March 1981
Director
17 Mar 2017
Resigned 26 Jul 2019
Resigned
JERAL, Tamer
ResignedVictoria Street, LondonSW1E 6DE
Born January 1960
Director
Appointed 20 Jun 2019
Resigned 19 Jan 2023
JERAL, Tamer
Victoria Street, LondonSW1E 6DE
Born January 1960
Director
20 Jun 2019
Resigned 19 Jan 2023
Resigned
O'FRIEL, Michael Francis
ResignedBressenden Place, LondonSW1E 5BH
Born March 1960
Director
Appointed 17 Mar 2017
Resigned 20 Jun 2019
O'FRIEL, Michael Francis
Bressenden Place, LondonSW1E 5BH
Born March 1960
Director
17 Mar 2017
Resigned 20 Jun 2019
Resigned
WATSFORD, Julia
ResignedVictoria Street, LondonSW1E 6DE
Born February 1985
Director
Appointed 20 Jun 2019
Resigned 31 Jan 2022
WATSFORD, Julia
Victoria Street, LondonSW1E 6DE
Born February 1985
Director
20 Jun 2019
Resigned 31 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Enfinium Limited
ActiveVictoria Street, LondonSW1E 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2017
Enfinium Limited
Victoria Street, LondonSW1E 6DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2017
Active
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
7 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
2 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2022
2 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2022
7 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2021
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2019
4 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2019
12 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2017
17 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 March 2017