Enigma Investment Holdings Limited

Active16054847 Private limited company
Incorporated
1 November 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Sky Investment Holdings Limited
Accounts type
Small
Region
Greater London
Address
Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
5 November 2025
Resigned Forman, Saul Jonathan as Director
2 June 2025
Appointed Lewis, Joseph Alexander as Director
2 June 2025
Appointed Kelham, Barnaby James as Director
8 May 2025
Appointed Gandy, Crispin James De Grave as Director
1 November 2024
Appointed Forman, Saul Jonathan as Director

Ownership 1 active

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

Sky Investment Holdings Limited
Corporate entity · Notified 2 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10607287

Holdings 1

Companies where Enigma Investment Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
2 June 2025
Ceased Argo Real Estate Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Statement of capital following an allotment of shares
2 November 2026Confirmation statement with updates31 October 2026
13 August 2026Accounts for a small company31 December 2025

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