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ENABLE PARTNERS HOLDINGS LIMITED (10817494)

ENABLE PARTNERS HOLDINGS LIMITED (10817494) is an active UK company. incorporated on 14 June 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ENABLE PARTNERS HOLDINGS LIMITED has been registered for 9 years. Current directors include MARAIS, Matthew David, BAKKE, Morten Urdal, Mr..

Company Number
10817494
Status
active
Type
ltd
Incorporated
14 June 2017
Age
9 years
Address
1 King William Street, London, EC4N 7BJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MARAIS, Matthew David, BAKKE, Morten Urdal, Mr.
SIC Codes
64209

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Introduction
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Updated On: 21/07/2026
E

ENABLE PARTNERS HOLDINGS LIMITED

ENABLE PARTNERS HOLDINGS LIMITED is an active company incorporated on 14 June 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENABLE PARTNERS HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10817494

LTD Company

Age

9 Years

Incorporated 14 June 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 13 June 2026 (1 month ago)
Submitted on 16 June 2025 (1 year ago)

Next Due

Due by 27 June 2027
For period ending 13 June 2027
Contact
Address

1 King William Street London, EC4N 7BJ,

Timeline

24 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Jun 17
New Owner
Dec 17
New Owner
Dec 17
Owner Exit
May 18
Owner Exit
May 18
Director Joined
Oct 23
Director Joined
Oct 23
Funding Round
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Funding Round
Oct 23
New Owner
Oct 23
Owner Exit
Oct 23
New Owner
Oct 23
Funding Round
Jan 24
Director Joined
Mar 24
Funding Round
Apr 24
Funding Round
Jun 24
Share Issue
Jun 24
Funding Round
Jul 24
Director Left
Mar 26
Director Left
Jul 26
7
Funding
9
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

RITCHIE, Garth William, Mr.

Resigned
Chalfont Park, Gerrards CrossSL9 0BG
Born July 1968
Director
Appointed 04 Oct 2023
Resigned 04 Oct 2023

YOUNG, Philip Andrew

Resigned
Devonshire Square, LondonEC2M 4YJ
Born May 1974
Director
Appointed 01 Feb 2024
Resigned 12 Dec 2025

GORDON, Peter John

Resigned
Chalfont Park, Gerrards CrossSL9 0BG
Born May 1970
Director
Appointed 14 Jun 2017
Resigned 04 Oct 2023

MARAIS, Jennifer Lee

Resigned
Chalfont Park, Gerrards CrossSL9 0BG
Born September 1983
Director
Appointed 14 Jun 2017
Resigned 04 Oct 2023

MARAIS, Matthew David

Active
King William Street, LondonEC4N 7BJ
Born March 1981
Director
Appointed 14 Jun 2017

BAKKE, Morten Urdal, Mr.

Active
King William Street, LondonEC4N 7BJ
Born October 1989
Director
Appointed 04 Oct 2023

STENRØD, Haakon, Mr.

Resigned
King William Street, LondonEC4N 7BJ
Born May 1980
Director
Appointed 04 Oct 2023
Resigned 01 Jun 2026

Persons with significant control

4

1 Active
3 Ceased

Mr. Garth William Ritchie

Ceased
Chalfont Park, Gerrards CrossSL9 0BG
Born July 1968

Nature of Control

Ownership of shares 50 to 75 percent
Notified 04 Oct 2023

Mr. Anders Christopher Garmann Wilhelmsen

Active
King William Street, LondonEC4N 7BJ
Born April 1954

Nature of Control

Significant influence or control
Notified 04 Oct 2023

Peter John Gordon

Ceased
15th Floor, London
Born May 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2017

Jennifer Lee Marais

Ceased
15th Floor, London
Born September 1983

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2017
Fundings
Financials
Latest Activities

Filing History

61

Confirmation Statement With No Updates
8 July 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 July 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
7 July 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 July 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 July 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 July 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
7 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
21 October 2024
AAAnnual Accounts
Capital Allotment Shares
17 July 2024
SH01Allotment of Shares
Capital Allotment Shares
25 June 2024
SH01Allotment of Shares
Capital Alter Shares Subdivision
25 June 2024
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
18 June 2024
CS01Confirmation Statement
Capital Allotment Shares
24 April 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Capital Allotment Shares
8 January 2024
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
4 December 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
4 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 December 2023
AD01Change of Registered Office Address
Resolution
17 October 2023
RESOLUTIONSResolutions
Memorandum Articles
17 October 2023
MAMA
Accounts With Accounts Type Micro Entity
17 October 2023
AAAnnual Accounts
Resolution
10 October 2023
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
9 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 October 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
6 October 2023
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
6 October 2023
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
5 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2023
AP01Appointment of Director
Capital Allotment Shares
5 October 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2023
TM01Termination of Director
Capital Allotment Shares
5 October 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
16 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
16 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 June 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
4 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2020
CH01Change of Director Details
Confirmation Statement With No Updates
18 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 March 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 November 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
3 September 2018
CH01Change of Director Details
Confirmation Statement With Updates
19 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
2 May 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
2 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
15 December 2017
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
15 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
15 December 2017
PSC01Notification of Individual PSC
Incorporation Company
14 June 2017
NEWINCIncorporation