EFESO HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Efeso Holdings Limited. The company was founded 25 years ago and was given the registration number 03782081. The firm's registered office is in LONDON. You can find them at Unit 203, Second Floor, China House, 401 Edgware Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	EFESO HOLDINGS LIMITED
Company Number	:	03782081
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 May 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU	Director	15 January 2019	Active
C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU	Director	15 January 2019	Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH	Nominee Secretary	28 May 1999	Active
38, Wigmore Street, London, United Kingdom, W1U 2HA	Secretary	08 December 2000	Active
14 Wheeler Road, Maidenbower, Crawley, RH10 7UF	Secretary	28 May 1999	Active
Via A Sangiorgio 12, Milan, Italy, FOREIGN	Director	17 September 2001	Active
16 Route De La Passerelle, 78110 Le Vesinet, France,	Director	05 July 2001	Active
120 Rue Des Tennerolles 92210, Saint Cloud, France,	Director	05 July 2001	Active
10 Rue Perree 75003, Paris, France, FOREIGN	Director	05 July 2001	Active
Via Emanuele Filiberto 13, Milan, Italy, 20149	Director	28 May 1999	Active
Via G Ferrari 4, Como, Italy,	Director	28 May 1999	Active
Holly Cottage, 41 Sydney Road, Haywards Heath, RH16 1QD	Director	28 May 1999	Active
23, Rue L'Arcade, Paris, 75008	Director	01 June 2009	Active

People with Significant Control

Eurazeo Pme
Notified on	:	20 June 2016
Status	:	Active
Country of residence	:	France
Address	:	1 Rue Georges Berger, Paris, France,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

EFESO HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement