Efficio Enterprises Limited
09907786
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 08/12/2015
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
secretary · Since 18/10/2022
director · Since 25/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 6 other boards
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 08/12/2016
Efficio Holdco Limited
Kinnaird House, Pall Mall East, London, SW1Y 5AU
Reg: 15804110 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 19/07/2024
Efficio Euroco Limited
Kinnaird House, Pall Mall East, London, SW1Y 5AU
Reg: 15843484 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 29/07/2024
Former PSCs
Efficio Global Limited
Ceased 19/07/2024
Charges2 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
ALTER DOMUS TRUSTEES (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “
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