Website & contact details
- Group website
- The site of this company’s group or brand.
Enfinium Holdings 3 Limited
- Incorporated
- 22 October 2020 (6 years)
- Previously known as
- FS Oscar 3 Limited (until 21 September 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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
- 14 October 2027
- Last conf. stmt
- 30 September 2026
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 December 1972 (53)
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
13 March 2023
19 January 2023
25 May 2022
13 January 2022
13 January 2022
11 January 2022
11 January 2022
19 February 2021
19 February 2021
22 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 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. 12964297
Holdings 2
Companies where Enfinium Holdings 3 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Enfinium Holdings 1 Limited Owns 75–100% of shares
Enfinium Holdings 2 Limited Owns 75–100% of shares
Enfinium Holdings 3 Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Registered office address changed | |||
| 12 August 2026 | Appointment of a secretary | |||
| 12 August 2026 | Termination of appointment of a secretary |
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