Introduction
Watch Company
E
ENMA CAPITAL MANAGEMENT LIMITED
ENMA CAPITAL MANAGEMENT LIMITED is an active company incorporated on 20 November 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. ENMA CAPITAL MANAGEMENT LIMITED was registered 1 year ago.(SIC: 68100, 68310, 69203)
Status
active
Active since 1 years ago
Company No
16090337
LTD Company
Age
1 Years
Incorporated 20 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 August 2026
Period: 20 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
38 Ebury Street London, SW1W 0LU,
Previous Addresses
20 Kilmuir House Ebury Street London SW1W 8th United Kingdom
From: 20 November 2024To: 1 April 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOFER, Petra
ActiveEbury Street, LondonSW1W 0LU
Born November 1970
Director
Appointed 20 Nov 2024
HOFER, Petra
Ebury Street, LondonSW1W 0LU
Born November 1970
Director
20 Nov 2024
Active
MENEGHETTI, Enrico
ActiveEbury Street, LondonSW1W 0LU
Born August 1974
Director
Appointed 20 Nov 2024
MENEGHETTI, Enrico
Ebury Street, LondonSW1W 0LU
Born August 1974
Director
20 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Petra Hofer
ActiveEbury Street, LondonSW1W 0LU
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Nov 2024
Mrs Petra Hofer
Ebury Street, LondonSW1W 0LU
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Nov 2024
Active
Mr Enrico Meneghetti
ActiveEbury Street, LondonSW1W 0LU
Born August 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Nov 2024
Mr Enrico Meneghetti
Ebury Street, LondonSW1W 0LU
Born August 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Nov 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025