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All Information about:

                        
Name

Enfinium Parc Adfer Holdings Limited

Address
123 Victoria Street
London
SW1E 6DE
VAT ID no VAT ID available
Company No. 10495021 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82110 - Combined office administrative service activities
Company Register Statusactive
Previous Names
  • Parc Adfer Holdings NO. 2 Limited
  • KYC Check
    KYC / PEP / AML request
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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 Limited Status: Active Notified: 24/11/2016 Companies House Number: 07593865 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
    Atkinson, Jane Victoria London, England Status: Active Notified: 20/01/2023 Date of Birth: 10/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Green, Paul Alexander William London, England Status: Active Notified: 24/11/2016 Date of Birth: 10/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Williams, Georgina Sheila London, England Status: Active Notified: 20/06/2019 Date of Birth: 03/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Haselhurst, Mark Richard Bressenden Place, London, United Kingdom Status: Ceased Notified: 24/11/2016 Ceased: 26/07/2019 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Enfinium Parc Adfer Limited Status: Active Notified: 24/11/2016 Companies House Number: 09100505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors