Website & contact details
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- The site of this company’s group or brand.
Enfinium Holdings Limited
- Incorporated
- 27 October 2020 (6 years)
- Previously known as
- Enfinium Holdings 6 Limited (until 7 October 2021)FS Oscar 6 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
- Group
- 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
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Williams, Georgina
Secretary · Appointed 7 August 2026
British
Born August 1962 (64)
Director · Appointed 13 March 2023
British
Born December 1971 (54)
French
Born January 1981 (45)
Director · Appointed 3 March 2022
Scottish
Born April 1963 (63)
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
17 December 2024
5 June 2023
31 March 2023
13 March 2023
1 October 2022
1 October 2022
25 May 2022
3 March 2022
31 January 2022
12 January 2022
11 January 2022
21 October 2021
21 October 2021
21 October 2021
21 October 2021
21 October 2021
19 February 2021
19 February 2021
27 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 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. 12973689
Holdings 2
Companies where Enfinium Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
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 | Termination of appointment of a secretary | |||
| 12 August 2026 | Appointment of a secretary |
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