Enfinium K3 CHP Holdings Limited

Active09859699 Private limited company
Incorporated
6 November 2015 (11 years)
Previously known as
K3 CHP Holdings Limited (until 20 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Combined office administrative service activities (82110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
123 Victoria Street
London
SW1E 6DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Williams, Georgina
Secretary · Appointed 7 August 2026
Director · Appointed 26 November 2025
British
Born December 1971 (54)
Director · Appointed 26 November 2025
British
Born March 1968 (58)
Director · Appointed 20 January 2023
British
Born October 1971 (55)
Director · Appointed 20 June 2019
British
Born March 1980 (46)
Officer history (8 former)
7 August 2026
Appointed Williams, Georgina as Secretary
7 August 2026
Resigned Sholto-Douglas, Kristen-Lee as Secretary
5 February 2026
Resigned Green, Paul Alexander William as Director
5 February 2026
Appointed Sholto-Douglas, Kristen-Lee as Secretary
26 November 2025
Appointed Harrison, Jennifer Rachel as Director
26 November 2025
Appointed Maudsley, Michael Craig as Director
20 January 2023
Appointed Atkinson, Jane Victoria as Director
19 January 2023
Resigned Jeral, Tamer as Director
25 February 2020
Resigned Gray, Jessica as Secretary
20 June 2019
Resigned O'Friel, Michael Francis as Director
20 June 2019
Resigned Roberts, William Brendt as Director
20 June 2019
Appointed Williams, Georgina Sheila as Director
2 June 2016
Appointed Jeral, Tamer as Director
2 June 2016
Appointed Roberts, William Brendt as Director
2 June 2016
Resigned Dunlea, Alan Patrick as Director
17 May 2016
Resigned Aguinaga, Gary as Director
22 January 2016
Appointed Dunlea, Alan Patrick as Director
6 November 2015
Appointed Gray, Jessica as Secretary
6 November 2015
Appointed O'Friel, Michael Francis as Director
6 November 2015
Appointed Green, Paul Alexander William as Director
6 November 2015
Appointed Aguinaga, Gary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07593865

Holdings 1

Companies where Enfinium K3 CHP Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a secretary
12 August 2026Termination of appointment of a secretary
19 July 2026Other filing
19 July 2026Other filing
19 July 2026Accounts filing
Show all recent filings

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