ED

ENFINIUM DEVELOPMENTS LIMITED

Active

Company number 12929630

London, United Kingdom · Incorporated 5 October 2020

C/O Enfinium, 123 Victoria Street, London, SW1E 6DE, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FS SESAME BIDCO LIMITED · 5 October 2020 – 21 September 2021

Company overview

Enfinium Developments Limited is an active private limited company incorporated on 5 October 2020 in England and Wales. It is registered at C/O Enfinium, 123 Victoria Street, London, SW1E 6DE. The company’s principal activity is other holding companies (SIC 64209).

It is wholly owned by Enfinium Development Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three British directors: Jennifer Rachel Harrison (appointed 13 March 2023), Michael Craig Maudsley (appointed 11 January 2022) and Simon Nicholas Forshaw (appointed 19 January 2023), all resident in England.

The company has no charges and no insolvency history. It filed full accounts to 31 December 2025 on 24 June 2026. Its confirmation statement was last made up to 4 October 2025 and remains up to date. A company secretary was appointed on 5 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Enfinium Development Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
24 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Full
Accounts
16 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Full
Accounts
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
17 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2021 View
Resolution
Resolution
21 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
19 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
19 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Change Account Reference Date Company Current Shortened
Accounts
10 October 2020 View
Incorporation Company
Incorporation
5 October 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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