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ENFINIUM GROUP LIMITED

ENFINIUM GROUP LIMITED is an active private limited company, incorporated on 16 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ENFINIUM GROUP LIMITED previously had the company name FS SESAME TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12957154
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ENFINIUM
Address Line 2123 VICTORIA STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1E 6DE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date13/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 06/10/2021 onwards:
ENFINIUM GROUP LIMITED
Prior to 06/10/2021:
FS SESAME TOPCO LIMITED

Directors

(The company's officers)
MR PETER RICHARD EMERY
(~61 year old British national)
C/O ENFINIUM 123 VICTORIA STREET, LONDON, SW1E 6DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 05/06/2023
MS LYNN ROSANNE FORDHAM (C.A.)
(~61 year old British national)
C/O ENFINIUM 123 VICTORIA STREET, LONDON, SW1E 6DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2022
SIR PETER OLIVER GERSHON (CBE)
(~77 year old British national)
C/O ENFINIUM 123 VICTORIA STREET, LONDON, SW1E 6DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY CHAIRMAN
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/2021
MRS JENNIFER RACHEL HARRISON
(~52 year old British national)
C/O ENFINIUM 123 VICTORIA STREET, LONDON, SW1E 6DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 13/03/2023
MR HAMISH AMBROSE LEA-WILSON
(~41 year old British national)
C/O ENFINIUM 123 VICTORIA STREET, LONDON, SW1E 6DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/10/2020
MICHAEL CRAIG MAUDSLEY
(~56 year old British national)
ENFINIUM 2ND FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 11/01/2022
PHILLIP CHARLES PIDDINGTON
(~67 year old British national)
ENFINIUM 2ND FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/01/2022
MR EMMANUEL RÉGIS MARIE VIVANT
(~43 year old French national)
C/O ENFINIUM 123 VICTORIA STREET, LONDON, SW1E 6DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2022

Connections

(Shared officers)
  • MS LYNN ROSANNE FORDHAM (C.A.)
  • MR PETER RICHARD EMERY
  • MRS LYNN ROSANNE FORDHAM (C.A.)
DELIVERING LONDON LTD
  • MRS LYNN ROSANNE FORDHAM (C.A.)
  • MRS LYNN ROSANNE FORDHAM (C.A.)
  • MR PETER RICHARD EMERY
  • MR PETER RICHARD EMERY
  • MR PETER RICHARD EMERY
  • MR HAMISH AMBROSE LEA-WILSON
  • MR PETER RICHARD EMERY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ENFINIUM GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 6DE.

Map of ENFINIUM GROUP LIMITED at local scale
Map of ENFINIUM GROUP LIMITED at local scale
Map of ENFINIUM GROUP LIMITED at district scale
Map of ENFINIUM GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 6DE

Other companies with registered offices in SW1E 6DE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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