ENFINIUM DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ENFINIUM DEVELOPMENTS LIMITED
COMPANY NUMBER
12929630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/10/2020
21/09/2021
FS SESAME BIDCO LIMITED
LONDON
SW1E 6DE
c/o Enfinium
123 Victoria Street
London
SW1E 6DE
SW1E 6DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FS SESAME HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FS SESAME BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENFINIUM DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENFINIUM DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENFINIUM DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2022 - Present (2 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
19/01/2023 - Present (1 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 8 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
05/10/2020 - Present (4 years and 1 months) Born in Oct 1982 |
Resigned | Director |
Current: 8 Past: 18 |
View Report |
|
19/02/2021 - Present (3 years and 8 months) Born in Nov 1980 |
Resigned | Director |
Current: 32 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRASTRUCTURE INVESTMENTS III GP SARL | N/A | N/A |
| ELQ INVESTORS IV LTD | Active - Accounts Filed | View Report |
| FS SESAME HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FS SESAME BIDCO LIMITED | Active - Accounts Filed | View Report |
| FS SESAME TOPCO LIMITED | Active - Accounts Filed | View Report |
| FS OSCAR 1 LIMITED | Active - Accounts Filed | View Report |
| FS OSCAR 2 LIMITED | Active - Accounts Filed | View Report |
| FS OSCAR 3 LIMITED | Active - Accounts Filed | View Report |
| FS OSCAR 4 LIMITED | Active - Accounts Filed | View Report |
| FS OSCAR 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Jennifer Rachel Harrison (924494818) Appointed |
| 04/04/2023 | Mark Edward Macleod Corben (924926066) has left the board |
| 27/01/2023 | New Board Member Simon Nicholas Forshaw (930466575) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 13/07/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 06/07/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 20/06/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 16/06/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 26/05/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 27/01/2022 | Benjamin Fielding (919310003) has left the board |
| 27/01/2022 | Hamish Ambrose Lea-Wilson (920298707) has left the board |
| 27/01/2022 | New Board Member Michael Craig Maudsley (929177142) Appointed |
| 27/01/2022 | New Board Member Mark Edward Macleod Corben (924926066) Appointed |
| 08/12/2021 | Benjamin Fielding (919310003) has left the board |
| 08/12/2021 | Hamish Ambrose Lea-Wilson (920298707) has left the board |
| 08/12/2021 | New Board Member Michael Craig Maudsley (929177142) Appointed |
| 08/12/2021 | New Board Member Mark Edward Macleod Corben (924926066) Appointed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 23/02/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (927993297) Appointed |
| 23/02/2021 | New Board Member Benjamin Fielding (919310003) Appointed |
| 23/02/2021 | Change in Reg. Office |
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