Enfinium Group Limited

Active12957154 Private limited company
Incorporated
16 October 2020 (6 years)
Previously known as
FS Sesame Topco Limited (until 6 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
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

Officers 7 active

Officer details are public data from the Companies House register.

Williams, Georgina
Secretary · Appointed 7 August 2026
Director · Appointed 5 June 2023
British
Born August 1962 (64)
Director · Appointed 13 March 2023
British
Born December 1971 (54)
Director · Appointed 1 October 2022
French
Born January 1981 (45)
Director · Appointed 3 March 2022
Scottish
Born April 1963 (63)
Director · Appointed 12 January 2022
British
Born November 1956
Director · Appointed 11 January 2022
British
Born March 1968 (58)
Officer history (8 former)
7 August 2026
Resigned Sholto-Douglas, Kristen-Lee as Secretary
7 August 2026
Appointed Williams, Georgina as Secretary
5 February 2026
Appointed Sholto-Douglas, Kristen-Lee as Secretary
30 September 2025
Resigned Gershon, Peter Oliver, Sir as Director
17 December 2024
Resigned Lea-Wilson, Hamish Ambrose as Director
5 June 2023
Appointed Emery, Peter Richard as Director
31 March 2023
Resigned Corben, Mark Edward Macleod as Director
13 March 2023
Appointed Harrison, Jennifer Rachel as Director
1 October 2022
Appointed Vivant, Emmanuel Régis Marie as Director
1 October 2022
Resigned Grant, Nicolas Emile Joseph as Director
25 May 2022
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
3 March 2022
Appointed Fordham, Lynn Rosanne as Director
31 January 2022
Resigned Watsford, Julia Felice as Director
12 January 2022
Appointed Piddington, Phillip Charles as Director
11 January 2022
Appointed Maudsley, Michael Craig as Director
21 October 2021
Appointed Corben, Mark Edward Macleod as Director
21 October 2021
Appointed Gershon, Peter Oliver, Sir as Director
21 October 2021
Appointed Grant, Nicolas Emile Joseph as Director
21 October 2021
Resigned Fielding, Benjamin as Director
21 October 2021
Appointed Watsford, Julia Felice as Director
19 February 2021
Appointed Fielding, Benjamin as Director
19 February 2021
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
16 October 2020
Appointed Lea-Wilson, Hamish Ambrose as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Enfinium Group Limited This company
Enfinium Holdings 1 Limited Owns 75–100% of shares
Enfinium Holdings 2 Limited Owns 75–100% of shares
Enfinium Holdings 3 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Registered office address changed
12 August 2026Termination of appointment of a secretary
12 August 2026Appointment of a secretary

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