Efficio Euroco Limited

15843484

active

Private Limited Company

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 17/07/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Elisabeth Sullivan

secretary · Since 17/07/2024

Mr Richard Anthony Mcbride

director · Since 17/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Jens Pedersen

director · Since 17/07/2024

DIRECTOR

DANISH · SWITZERLAND · Age 62

Mr Peter Heit

director · Since 19/11/2024

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 37

Also on 5 other boards

Persons with Significant Control

Efficio Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU

Reg: 15804110 · United Kingdom · Private Limited Company

Notified 17/07/2024

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 23/08/2024Registered 23/08/2024