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Nom

Enfinium Group Limited
Adresse
C/O Enfinium
123 Victoria Street
London
SW1E 6DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12957154 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • FS Sesame Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (10)

    Source: Companies House
    Emery, Peter Richard London, United Kingdom Status: Active Notified: 05/06/2023 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Fordham, Lynn Rosanne London, United Kingdom Status: Active Notified: 03/03/2022 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gershon, Peter Oliver London, United Kingdom Status: Active Notified: 21/10/2021 Date of Birth: 01/1947 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British
    Gershon, Peter Oliver, Sir London, United Kingdom Status: Active Notified: 21/10/2021 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Lea-Wilson, Hamish Ambrose London, United Kingdom Status: Active Notified: 16/10/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom 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
    Piddington, Phillip Charles 123 Victoria Street, London, United Kingdom Status: Active Notified: 12/01/2022 Date of Birth: 11/1956 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vivant, Emmanuel RÉgis Marie London, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Corben, Mark Edward Macleod London, United Kingdom Status: Ceased Notified: 21/10/2021 Ceased: 31/03/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Enfinium Holdings 1 Limited Status: Active Notified: 16/10/2020 Companies House Number: 12958067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •