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 63
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 63
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
HSBC BANK PLC