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Enfinium Holdings 2 Limited

Adresa
C/O Enfinium
123 Victoria Street
London
SW1E 6DE
VAT ID (DIČ) no VAT ID available
Company No. 12964297 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • FS Oscar 2 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Enfinium Holdings 1 Limited Status: Active Notified: 21/10/2020 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
  • 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: 20/01/2023 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 (1)

    gb-flag GB Enfinium Holdings 3 Limited Status: Active Notified: 22/10/2020 Companies House Number: 12966990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors