Efg Asset Management (Uk) Limited

07389736

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PARK HOUSE, LONDON, W1K 6AP

Incorporated 28/09/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

66300

Fund management activities

Officers

Mr Mozamil Afzal

director · Since 28/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Ms Sophie Charlotte Cary Elwes

secretary · Since 10/11/2014

Mr James Tak Him Lee

director · Since 24/11/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 77

Mr Martin Neil Haycock

director · Since 01/01/2026

BRITISH · ENGLAND · Age 52

Mr Steven Michael Jacobs

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Ms Vasiliki Dimitrakopoulou

director · Since 27/01/2026

GREEK · LIECHTENSTEIN · Age 57

Mr Andre Portelli

director · Since 27/01/2026

MALTESE · SWITZERLAND · Age 50

Persons with Significant Control

Efg International Ag

75–100% shares

75–100% votes

Appoint directors

Bleicherweg 8, 8001, Zurich, Switzerland, Bleicherweg 8, Zurich

Reg: Che-112.512.247 · Commercial Register Of Canton Zurich · Corporation (Listed On The Six Swiss Exchange)

Notified 06/04/2016

Former PSCs

Mr Iain James Mather

Ceased 18/04/2024

Mr Hilary Christian Wakefield

Ceased 18/04/2024

Mr Daniel Murray

Ceased 30/06/2021

Mr Chris Irish

Ceased 21/07/2018

Mr John Antonio Krol

Ceased 16/11/2022

Ms Shivani Sedov

Ceased 03/11/2018