By when must ENFINIUM HOLDINGS 2 LIMITED's directors verify their identity with Companies House?

Directors of ENFINIUM HOLDINGS 2 LIMITED must verify their identity with Companies House by 2027-10-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of ENFINIUM HOLDINGS 2 LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

ENFINIUM HOLDINGS 2 LIMITED

12964297 · Ltd · 6 years old

123 Victoria Street, London, SW1E 6DE

SIC 64209

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ENFINIUM HOLDINGS 2 LIMITED (ECCTA)

Directors of ENFINIUM HOLDINGS 2 LIMITED must verify their identity by 2027-10-14.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HARRISON, Jennifer Racheldirectorsince 2023-03-13· also at ENFINIUM PARC ADFER HOLDINGS LIMITED, ENFINIUM K3 CHP HOLDINGS LIMITED, ENFINIUM PARC ADFER LIMITED and 25 more

MAUDSLEY, Michael Craigdirectorsince 2022-01-11· also at ENFINIUM KELVIN HOLDINGS LIMITED, ENFINIUM SKELTON GRANGE LIMITED, ENFINIUM SKELTON GRANGE HOLDINGS LIMITED and 25 more

ROBERTSON, Wayne Anthonydirectorsince 2023-01-20· also at ENFINIUM HOLDINGS 4 LIMITED, ENFINIUM HOLDINGS 1 LIMITED, ENFINIUM HOLDCO LIMITED and 8 more

Company secretary

WILLIAMS, Georginasecretarysince 2026-08-07

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

125 OBS (NOMINEES 1) LIMITEDactivevia FIELDING, Benjamin

125 OBS (NOMINEES 2) LIMITEDactivevia FIELDING, Benjamin

125 OBS GP LIMITEDactivevia FIELDING, Benjamin

36 & 37 HS LTDactivevia FIELDING, Benjamin

ABUK INVESTMENT LIMITEDactivevia FIELDING, Benjamin

and 76 more active

Dissolved

ADONIS ALPHA LIMITEDdissolvedvia FIELDING, Benjamin

ADONIS BETA LIMITEDdissolvedvia FIELDING, Benjamin

AIRCRAFT CAPITAL LEASING A LIMITEDdissolvedvia FIELDING, Benjamin

AIRCRAFT CAPITAL LIMITEDdissolvedvia FIELDING, Benjamin

ALPARI RESEARCH & ANALYSIS LIMITEDdissolvedvia FIELDING, Benjamin (former)

and 21 more dissolved

Other status

HDI LIONEL EAST HOLDINGS LTD.converted closedvia FIELDING, Benjamin (former)

HDI LIONEL HOLDING, LLCconverted closedvia FIELDING, Benjamin (former)

HDI LIONEL WEST HOLDINGS LTD.converted closedvia FIELDING, Benjamin (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Enfinium Holdings 1 Limited

Corporate entity

Companies House 12958067

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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