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Efficio Limited

04010379

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

KINNAIRD HOUSE, LONDON, SW1Y 5AU
Incorporated 08/06/2000

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

70229
Management consultancy activities

Officers

Jens Michael Vilhelm Pedersen

director · Since 11/08/2000

COMPANY DIRECTOR

DANISH · SWITZERLAND

Also on 2 other boards

Mrs Melaye Terrefe Ras-Work

director · Since 15/11/2007

COMPANY DIRECTOR

ETHIOPIAN · SWITZERLAND

Mr Toby Giles Munyard

director · Since 15/06/2016

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Roger William John Siddle

director · Since 23/01/2017

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mrs Elisabeth Sarah Sullivan

secretary · Since 18/10/2022

Persons with Significant Control

Efficio Enterprises Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09907786 · The Register Of Companies For England And Wales · Private Limited Company

Notified 11/10/2024

Former PSCs

Efficio Holdings Limited

Ceased 11/10/2024

Charges5 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 12/11/2024Registered 14/11/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 12/11/2024Registered 14/11/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 12/11/2024Registered 14/11/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 12/11/2024Registered 14/11/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “

Created 26/07/2024Registered 29/07/2024
Charge
satisfied

HSBC SAUDI ARABIA AS SECURITY AGENT IN THE KINGDOM OF SAUDI ARABIA FOR THE SECURED PARTIES

Created 10/01/2023Registered 13/01/2023Satisfied 23/08/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/12/2021Registered 13/01/2022Satisfied 23/08/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 23/12/2021Registered 23/12/2021Satisfied 23/08/2024
Charge
satisfied

HSBC UK BANK PLC

Created 27/01/2021Registered 11/02/2021Satisfied 15/12/2021
Charge
satisfied

HSBC UK BANK PLC AS PLEDGEE

Created 27/01/2021Registered 11/02/2021Satisfied 15/12/2021
Charge
satisfied

HSBC UK BANK PLC

Created 14/07/2020Registered 28/07/2020Satisfied 15/12/2021
Charge
satisfied

HSBC BANK PLC

Created 05/02/2018Registered 06/02/2018Satisfied 15/12/2021
Charge
satisfied

HSBC BANK PLC

Created 15/12/2017Registered 19/12/2017Satisfied 15/12/2021
Charge
satisfied

HSBC BANK PLC

Created 09/01/2016Registered 13/01/2016Satisfied 15/12/2021