Efficio Global Limited
09905531
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 06/12/2025
Due 20/12/2026
Industry
Officers
director · Since 07/12/2015
COMPANY DIRECTOR
DANISH · SWITZERLAND · Age 62
Also on 1 other board
director · Since 09/01/2016
DIRECTOR
ETHIOPIAN · SWITZERLAND · Age 56
Also on 1 other board
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
director · Since 19/11/2024
CHIEF FINANCIAL OFFICER
AUSTRALIAN · UNITED KINGDOM · Age 37
Also on 5 other boards
Persons with Significant Control
Mr Jens Michael Vilhelm Pedersen
Danish · Switzerland · Age 62
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU
Notified 07/12/2016
Efficio Global Consulting Ltd
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU
Reg: 13632423 · The Register Of Companies For England And Wales · Private Limited Company
Notified 06/12/2021
Former PSCs
Livingbridge Gp Company Limited
Ceased 29/01/2021
Livingbridge Ep Llp
Ceased 29/01/2021
Ms Melaye Terrefe Ras-Work
Ceased 06/12/2021
Charges0 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
LIVINGBRIDGE EP LLP
HSBC BANK PLC