Introduction
Watch Company
E
ENFINIUM DEVELOPMENT HOLDINGS LIMITED
ENFINIUM DEVELOPMENT HOLDINGS LIMITED is an active company incorporated on 2 October 2020 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.. ENFINIUM DEVELOPMENT HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12921512
LTD Company
Age
5 Years
Incorporated 2 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 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 30 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
ENFINIUM HOLDINGS LIMITED
From: 21 September 2021To: 6 October 2021
FS SESAME HOLDCO LIMITED
From: 2 October 2020To: 21 September 2021
Address
C/O Enfinium 123 Victoria Street London, SW1E 6DE,
Previous Addresses
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 19 February 2021To: 16 June 2022
Finsbury Circus House, 15, Finsbury Circus London EC2M 7EB United Kingdom
From: 2 October 2020To: 19 February 2021
11 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
SHOLTO-DOUGLAS, Kristen-Lee
Active123 Victoria Street, LondonSW1E 6DE
Secretary
Appointed 05 Feb 2026
SHOLTO-DOUGLAS, Kristen-Lee
123 Victoria Street, LondonSW1E 6DE
Secretary
05 Feb 2026
Active
FORSHAW, Simon Nicholas
Active123 Victoria Street, LondonSW1E 6DE
Born May 1967
Director
Appointed 19 Jan 2023
FORSHAW, Simon Nicholas
123 Victoria Street, LondonSW1E 6DE
Born May 1967
Director
19 Jan 2023
Active
HARRISON, Jennifer Rachel
Active123 Victoria Street, LondonSW1E 6DE
Born December 1971
Director
Appointed 13 Mar 2023
HARRISON, Jennifer Rachel
123 Victoria Street, LondonSW1E 6DE
Born December 1971
Director
13 Mar 2023
Active
MAUDSLEY, Michael Craig
Active2nd Floor, LondonSW1E 6DE
Born March 1968
Director
Appointed 11 Jan 2022
MAUDSLEY, Michael Craig
2nd Floor, LondonSW1E 6DE
Born March 1968
Director
11 Jan 2022
Active
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
Appointed 19 Feb 2021
Resigned 25 May 2022
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
19 Feb 2021
Resigned 25 May 2022
Resigned
CORBEN, Mark Edward Macleod
Resigned123 Victoria Street, LondonSW1E 6DE
Born February 1971
Director
Appointed 11 Jan 2022
Resigned 31 Mar 2023
CORBEN, Mark Edward Macleod
123 Victoria Street, LondonSW1E 6DE
Born February 1971
Director
11 Jan 2022
Resigned 31 Mar 2023
Resigned
FIELDING, Benjamin
ResignedFinsbury Circus, LondonEC2M 7EB
Born November 1980
Director
Appointed 19 Feb 2021
Resigned 13 Jan 2022
FIELDING, Benjamin
Finsbury Circus, LondonEC2M 7EB
Born November 1980
Director
19 Feb 2021
Resigned 13 Jan 2022
Resigned
LEA-WILSON, Hamish Ambrose
Resigned8th Floor, LondonEC4A 4AB
Born October 1982
Director
Appointed 02 Oct 2020
Resigned 13 Jan 2022
LEA-WILSON, Hamish Ambrose
8th Floor, LondonEC4A 4AB
Born October 1982
Director
02 Oct 2020
Resigned 13 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fs Oscar 3 Limited
Active15, Finsbury Circus, LondonEC2M 7EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2020
Fs Oscar 3 Limited
15, Finsbury Circus, LondonEC2M 7EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2020
Active
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 June 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2022
6 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 2021
22 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 February 2021
19 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2021
19 February 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 February 2021
8 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2021
18 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2020
18 December 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 December 2020
10 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2020