ENFINIUM DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

12929630

Incorporation date

05/10/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/10/2020)

05/02/2026

Appointment of Mrs Kristen-Lee Sholto-Douglas as a secretary on 2026-02-05

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

11/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

16/06/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

18/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

26/06/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

03/04/2023

Appointment of Mrs Jennifer Rachel Harrison as a director on 2023-03-13

View PDF (2 pages)

31/03/2023

Termination of appointment of Mark Edward Macleod Corben as a director on 2023-03-31

View PDF (1 pages)

24/01/2023

Appointment of Mr Simon Nicholas Forshaw as a director on 2023-01-19

View PDF (2 pages)

07/12/2022

Change of details for Fs Sesame Holdco Limited as a person with significant control on 2022-12-07

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

17/06/2022

Change of details for a person with significant control

View PDF (2 pages)

16/06/2022

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-05-25

View PDF (1 pages)

16/06/2022

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Enfinium 123 Victoria Street London SW1E 6DE on 2022-06-16

View PDF (1 pages)

25/01/2022

Termination of appointment of Benjamin Fielding as a director on 2022-01-13

View PDF (1 pages)

25/01/2022

Termination of appointment of Hamish Ambrose Lea-Wilson as a director on 2022-01-13

View PDF (1 pages)

25/01/2022

Appointment of Mr Mark Edward Macleod Corben as a director on 2022-01-11

View PDF (2 pages)

25/01/2022

Appointment of Michael Craig Maudsley as a director on 2022-01-11

View PDF (2 pages)

22/11/2021

Registration of charge 129296300002, created on 2021-11-15

View PDF (26 pages)

27/10/2021

Confirmation statement made on 2021-10-04 with updates

View PDF (5 pages)

21/09/2021

Resolutions

View PDF (3 pages)

03/04/2021

Satisfaction of charge 129296300001 in full

View PDF (4 pages)

22/02/2021

Current accounting period extended from 2020-12-31 to 2021-12-31

View PDF (1 pages)

19/02/2021

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-02-19

View PDF (2 pages)

19/02/2021

Appointment of Mr Benjamin Fielding as a director on 2021-02-19

View PDF (2 pages)

19/02/2021

Registered office address changed from Finsbury Circus House, 15 Finsbury Circus London EC2M 7EB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2021-02-19

View PDF (1 pages)

07/01/2021

Registration of charge 129296300001, created on 2021-01-04

View PDF (50 pages)

04/12/2020

Notification of Fs Sesame Holdco Limited as a person with significant control on 2020-10-05

View PDF (2 pages)

04/12/2020

Withdrawal of a person with significant control statement on 2020-12-04

View PDF (2 pages)

10/10/2020

Current accounting period shortened from 2021-10-31 to 2020-12-31

View PDF (1 pages)

05/10/2020

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Corben, Mark Edward Macleod	Director	11/01/2022 - 31/03/2023	30
Sholto-Douglas, Kristen-Lee	Secretary	05/02/2026 - Present	-
Forshaw, Simon Nicholas	Director	19/01/2023 - Present	11
Harrison, Jennifer Rachel	Director	13/03/2023 - Present	34
Maudsley, Michael Craig	Director	11/01/2022 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ENFINIUM DEVELOPMENTS LIMITED

ENFINIUM DEVELOPMENTS LIMITED is an(a) Active company incorporated on 05/10/2020 with the registered office located at C/O Enfinium, 123 Victoria Street, London SW1E 6DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENFINIUM DEVELOPMENTS LIMITED?

ENFINIUM DEVELOPMENTS LIMITED is currently Active. It was registered on 05/10/2020 .

Where is ENFINIUM DEVELOPMENTS LIMITED located?

ENFINIUM DEVELOPMENTS LIMITED is registered at C/O Enfinium, 123 Victoria Street, London SW1E 6DE.

What does ENFINIUM DEVELOPMENTS LIMITED do?

ENFINIUM DEVELOPMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENFINIUM DEVELOPMENTS LIMITED?

The latest filing was on 05/02/2026: Appointment of Mrs Kristen-Lee Sholto-Douglas as a secretary on 2026-02-05.