Company Profile
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Large EnterpriseEnfinium Holdings 3 Limited
12966990•Private Limited With Share Capital
123 Victoria Street, London, SW1E6DE
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Incorporated
22/10/2020
Company Age
6 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Enfinium Holdings 3 Limited (12966990) is a private limited with share capital incorporated on 22/10/2020 (6 years old) and registered in london, SW1E6DE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 22/10/2020
SW1E6DE
Financial Overview
Total Assets
£1.24B
Liabilities
£458.22M
Net Assets
£786.22M
Est. Turnover
£5.30M
AI Estimated
Unreported
Cash
£27
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2026
Legacy
Category:Accounts
Date:22-07-2026
Legacy
Category:Other
Date:22-07-2026
Legacy
Category:Other
Date:22-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2024
Legacy
Category:Accounts
Date:02-07-2024
Legacy
Category:Other
Date:02-07-2024
Legacy
Category:Other
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2023
Legacy
Category:Accounts
Date:07-08-2023
Legacy
Category:Other
Date:21-07-2023
Legacy
Category:Other
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Resolution
Category:Resolution
Date:12-10-2022
Legacy
Category:Other
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:27-09-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:17-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Resolution
Category:Resolution
Date:21-09-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-12-2020
Incorporation Company
Category:Incorporation
Date:22-10-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date10/07/2026
Latest Accounts31/12/2025
Trading Addresses
123 Victoria Street, London, SW1E6DERegistered
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Contact
123 Victoria Street, London, SW1E6DE