Website & contact details
- Group website
- The site of this company’s group or brand.
Enfinium Parc Adfer Holdings Limited
- Incorporated
- 24 November 2016 (9 years)
- Previously known as
- Parc Adfer Holdings No. 2 Limited (until 21 May 2021)
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 123 Victoria StreetLondonSW1E 6DE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 (5 former)
7 August 2026
Resigned Sholto-Douglas, Kristen-Lee as Secretary
7 August 2026
Appointed Williams, Georgina as Secretary
5 February 2026
5 February 2026
Appointed Sholto-Douglas, Kristen-Lee as Secretary
26 November 2025
26 November 2025
20 January 2023
19 January 2023
26 July 2019
20 June 2019
20 June 2019
24 November 2016
24 November 2016
24 November 2016
24 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 07593865
Holdings 1
Companies where Enfinium Parc Adfer Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Termination of appointment of a secretary | |||
| 12 August 2026 | Appointment of a secretary | |||
| 19 July 2026 | Other filing | |||
| 19 July 2026 | Other filing | |||
| 19 July 2026 | Accounts filing |
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