Enfinium Developments Limited

Active12929630 Private limited company
Incorporated
5 October 2020 (6 years)
Previously known as
FS Sesame Bidco Limited (until 21 September 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Williams, Georgina
Secretary · Appointed 7 August 2026
Director · Appointed 13 March 2023
British
Born December 1971 (54)
Director · Appointed 19 January 2023
British
Born May 1967 (59)
Director · Appointed 11 January 2022
British
Born March 1968 (58)
Officer history (5 former)
7 August 2026
Appointed Williams, Georgina as Secretary
7 August 2026
Resigned Sholto-Douglas, Kristen-Lee as Secretary
5 February 2026
Appointed Sholto-Douglas, Kristen-Lee as Secretary
31 March 2023
Resigned Corben, Mark Edward Macleod as Director
13 March 2023
Appointed Harrison, Jennifer Rachel as Director
19 January 2023
Appointed Forshaw, Simon Nicholas as Director
25 May 2022
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
13 January 2022
Resigned Fielding, Benjamin as Director
13 January 2022
Resigned Lea-Wilson, Hamish Ambrose as Director
11 January 2022
Appointed Maudsley, Michael Craig as Director
11 January 2022
Appointed Corben, Mark Edward Macleod as Director
19 February 2021
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
19 February 2021
Appointed Fielding, Benjamin as Director
5 October 2020
Appointed Lea-Wilson, Hamish Ambrose as Director

Ownership 1 active

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

Corporate entity · Notified 5 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12921512

Holdings 3

Companies where Enfinium Developments Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active

Filings 38

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates30 September 2026
13 August 2026Registered office address changed
12 August 2026Appointment of a secretary
12 August 2026Termination of appointment of a secretary
24 June 2026Full accounts31 December 2025
Show all 38 filings

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