Introduction
Watch Company
E
ENFINIUM HOLDINGS LIMITED
ENFINIUM HOLDINGS LIMITED is an active company incorporated on 27 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 HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12977634
LTD Company
Age
5 Years
Incorporated 27 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Previous Company Names
ENFINIUM HOLDINGS 6 LIMITED
From: 21 September 2021To: 7 October 2021
FS OSCAR 6 LIMITED
From: 27 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 London EC2M 7EB United Kingdom
From: 27 October 2020To: 19 February 2021
28 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 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
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
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...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
2
Funding
17
Officers
0
Ownership
0
Accounts
Officers
14
7 Active
7 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
EMERY, Peter Richard
Active123 Victoria Street, LondonSW1E 6DE
Born August 1962
Director
Appointed 05 Jun 2023
EMERY, Peter Richard
123 Victoria Street, LondonSW1E 6DE
Born August 1962
Director
05 Jun 2023
Active
FORDHAM, Lynn Rosanne
Active123 Victoria Street, LondonSW1E 6DE
Born April 1963
Director
Appointed 03 Mar 2022
FORDHAM, Lynn Rosanne
123 Victoria Street, LondonSW1E 6DE
Born April 1963
Director
03 Mar 2022
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
PIDDINGTON, Phillip Charles
Active2nd Floor, LondonSW1E 6DE
Born November 1956
Director
Appointed 12 Jan 2022
PIDDINGTON, Phillip Charles
2nd Floor, LondonSW1E 6DE
Born November 1956
Director
12 Jan 2022
Active
VIVANT, Emmanuel Régis Marie
Active123 Victoria Street, LondonSW1E 6DE
Born January 1981
Director
Appointed 01 Oct 2022
VIVANT, Emmanuel Régis Marie
123 Victoria Street, LondonSW1E 6DE
Born January 1981
Director
01 Oct 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 21 Oct 2021
Resigned 31 Mar 2023
CORBEN, Mark Edward Macleod
123 Victoria Street, LondonSW1E 6DE
Born February 1971
Director
21 Oct 2021
Resigned 31 Mar 2023
Resigned
FIELDING, Benjamin
Resigned8th Floor, LondonEC4A 4AB
Born November 1980
Director
Appointed 19 Feb 2021
Resigned 21 Oct 2021
FIELDING, Benjamin
8th Floor, LondonEC4A 4AB
Born November 1980
Director
19 Feb 2021
Resigned 21 Oct 2021
Resigned
GERSHON, Peter Oliver, Sir
Resigned123 Victoria Street, LondonSW1E 6DE
Born January 1947
Director
Appointed 21 Oct 2021
Resigned 30 Sept 2025
GERSHON, Peter Oliver, Sir
123 Victoria Street, LondonSW1E 6DE
Born January 1947
Director
21 Oct 2021
Resigned 30 Sept 2025
Resigned
GRANT, Nicolas Emile Joseph
Resigned123 Victoria Street, LondonSW1E 6DE
Born December 1969
Director
Appointed 21 Oct 2021
Resigned 01 Oct 2022
GRANT, Nicolas Emile Joseph
123 Victoria Street, LondonSW1E 6DE
Born December 1969
Director
21 Oct 2021
Resigned 01 Oct 2022
Resigned
LEA-WILSON, Hamish Ambrose
Resigned123 Victoria Street, LondonSW1E 6DE
Born October 1982
Director
Appointed 27 Oct 2020
Resigned 17 Dec 2024
LEA-WILSON, Hamish Ambrose
123 Victoria Street, LondonSW1E 6DE
Born October 1982
Director
27 Oct 2020
Resigned 17 Dec 2024
Resigned
WATSFORD, Julia Felice
Resigned8th Floor, LondonEC4A 4AB
Born February 1985
Director
Appointed 21 Oct 2021
Resigned 31 Jan 2022
WATSFORD, Julia Felice
8th Floor, LondonEC4A 4AB
Born February 1985
Director
21 Oct 2021
Resigned 31 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Victoria 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 27 Oct 2020
Enfinium Holdings 5 Limited
Victoria Street, LondonSW1E 6DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2020
Active
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 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
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2022
17 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
17 June 2022
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
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
10 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2021
7 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2021
7 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 October 2021
25 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2021
25 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 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
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 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
8 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2021
4 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2020
4 December 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 December 2020
19 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2020