Enfinium Holdings 4 Limited LONDON


Enfinium Holdings 4 Limited is a private limited company registered at C/O Enfinium, 123 Victoria Street, London SW1E 6DE. Incorporated on 2020-10-23, this 3-year-old company is run by 3 directors.
Director Jennifer H., appointed on 13 March 2023. Director Wayne R., appointed on 20 January 2023. Director Michael M., appointed on 11 January 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House information there was a change of name on 2021-09-21 and their previous name was Fs Oscar 4 Limited.
The last confirmation statement was sent on 2022-10-22 and the due date for the next filing is 2023-11-05. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Enfinium Holdings 4 Limited Address / Contact

Office Address C/o Enfinium
Office Address2 123 Victoria Street
Town London
Post code SW1E 6DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12970460
Date of Incorporation Fri, 23rd Oct 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Jennifer H.

Position: Director

Appointed: 13 March 2023

Wayne R.

Position: Director

Appointed: 20 January 2023

Michael M.

Position: Director

Appointed: 11 January 2022

Mark C.

Position: Director

Appointed: 11 January 2022

Resigned: 31 March 2023

Benjamin F.

Position: Director

Appointed: 19 February 2021

Resigned: 13 January 2022

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 19 February 2021

Resigned: 25 May 2022

Hamish L.

Position: Director

Appointed: 23 October 2020

Resigned: 13 January 2022

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Enfinium Holdings 3 Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Enfinium Holdings 3 Limited

123 Victoria Street, London, SW1E 6DE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12966990
Notified on 23 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fs Oscar 4 September 21, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Confirmation statement with no updates 22nd October 2023
filed on: 3rd, November 2023
Free Download (3 pages)

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