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Efficio International Limited
10637603
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
KINNAIRD HOUSE, LONDON, SW1Y 5AU
Incorporated 24/02/2017
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70229
Management consultancy activitiesOfficers
Mr Jens Michael Vilhelm Pedersen
director · Since 24/02/2017
COMPANY DIRECTOR
DANISH · SWITZERLAND · Age 62
Mrs Elisabeth Sarah Sullivan
secretary · Since 18/10/2022
Mr Toby Giles Munyard
director · Since 03/02/2023
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 6 other boards
Persons with Significant Control
Efficio Enterprises Limited
75–100% shares
75–100% votes
Appoint directors
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
Charges1 outstanding
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “
Created 26/07/2024Registered 29/07/2024
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 06/12/2021Registered 10/12/2021Satisfied 23/08/2024