Efficio Limited
04010379
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 08/06/2025
Due 22/06/2026
Industry
Officers
director · Since 11/08/2000
COMPANY DIRECTOR
DANISH · SWITZERLAND · Age 62
Also on 2 other boards
director · Since 15/11/2007
COMPANY DIRECTOR
ETHIOPIAN · SWITZERLAND · Age 56
director · Since 15/06/2016
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 6 other boards
director · Since 23/01/2017
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 7 other boards
secretary · Since 18/10/2022
Persons with Significant Control
Efficio Enterprises Limited
Kinnaird House, Pall Mall East, London, SW1Y 5AU
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
ALTER DOMUS TRUSTEES (UK) LIMITED
ALTER DOMUS TRUSTEES (UK) LIMITED
ALTER DOMUS TRUSTEES (UK) LIMITED
ALTER DOMUS TRUSTEES (UK) LIMITED
ALTER DOMUS TRUSTEES (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “
HSBC SAUDI ARABIA AS SECURITY AGENT IN THE KINGDOM OF SAUDI ARABIA FOR THE SECURED PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC UK BANK PLC
HSBC UK BANK PLC AS PLEDGEE
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
LIVINGBRIDGE EP LLP
HSBC BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND