TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Enfinium Holdings 3 Limited

Adresse
C/O Enfinium
123 Victoria Street
London
SW1E 6DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12966990 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • FS Oscar 3 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Enfinium Holdings 2 Limited Status: Active Notified: 22/10/2020 Companies House Number: 12964297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Harrison, Jennifer Rachel London, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 12/1971 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Maudsley, Michael Craig 123 Victoria Street, London, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 03/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Robertson, Wayne Anthony London, United Kingdom Status: Active Notified: 19/01/2023 Date of Birth: 12/1972 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Corben, Mark Edward Macleod London, United Kingdom Status: Ceased Notified: 11/01/2022 Ceased: 31/03/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Enfinium Development Holdings Limited Status: Active Notified: 18/12/2020 Companies House Number: 12921512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enfinium Holdings 4 Limited Status: Active Notified: 23/10/2020 Companies House Number: 12970460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors