Efficio Global Consulting Ltd

13632423

active

Private Limited Company

england wales

Companies House

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 20/09/2021

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/09/2026

Due 03/10/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Jens Michael Vilhelm Pedersen

director · Since 20/09/2021

DIRECTOR

DANISH · SWITZERLAND

Mr Roger William John Siddle

director · Since 08/12/2021

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Patrick James Traynor Jr

director · Since 08/12/2021

MANAGEMENT CONSULTANT

AMERICAN · UNITED STATES

Mr Toby Giles Munyard

director · Since 08/12/2021

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Ms Melaye Terrefe Ras-Work

director · Since 08/12/2021

MANAGEMENT CONSULTANT

ETHIOPIAN · SWITZERLAND

Elisabeth Sarah Sullivan

secretary · Since 27/09/2023

Mr Peter Heit

director · Since 19/11/2024

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM

Also on 5 other boards

Former

Mr Richard Anthony Mcbride

director · Resigned 30/08/2026

Persons with Significant Control

Mr Jens Michael Vilhelm Pedersen

25–50% shares

25–50% votes

Danish · Switzerland

Notified 20/09/2021

Former PSCs

Mrs Melaye Terrefe Ras-Work

Ceased 02/08/2022

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/12/2021Registered 09/12/2021