EFFICIENT PORTFOLIO (SH&B) LIMITED

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

This company is commonly known as Efficient Portfolio (sh&b) Limited. The company was founded 22 years ago and was given the registration number 04414924. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at Thorpe House, 93 Headlands, Kettering, Northamptonshire, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	EFFICIENT PORTFOLIO (SH&B) LIMITED
Company Number	:	04414924
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 April 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Thorpe House, 93 Headlands, Kettering, United Kingdom, NN15 6BL	Director	22 November 2019	Active
Thorpe House, 93 Headlands, Kettering, United Kingdom, NN15 6BL	Director	11 April 2002	Active
Thorpe House 93, Headlands, Kettering, NN15 6BL	Secretary	07 April 2010	Active
Wayside Cottage, Main Street Keyham, Leicester, LE7 9JQ	Secretary	11 April 2002	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	11 April 2002	Active
Thorpe House, 93 Headlands, Kettering, Northamptonshire, United Kingdom, NN15 6BL	Director	09 July 2019	Active
Thorpe House, 93 Headlands, Kettering, Northamptonshire, United Kingdom, NN15 6BL	Director	09 July 2019	Active
Parklands House, Loddington, NN14 1JZ	Director	11 April 2002	Active
Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL	Director	07 April 2010	Active
9, South Parade, Wakefield, WF1 1LR	Director	07 April 2010	Active
Oval Limited 9, South Parade, Wakefield, WF1 1LR	Director	31 August 2011	Active
Thorpe House, 93 Headlands, Kettering, United Kingdom, NN15 6BL	Director	19 March 2012	Active
Wayside Cottage, Main Street, Keyham, LE7 9JQ	Director	11 April 2002	Active
Seaton Grange Offices, Grange Lane, Seaton, Oakham, England, LE15 9HT	Director	08 April 2014	Active
9, South Parade, Wakefield, WF1 1LR	Director	07 April 2010	Active
Thorpe House, 93 Headlands, Kettering, Northamptonshire, United Kingdom, NN15 6BL	Director	09 July 2019	Active
Acorn House, Oak Lane, Arnesby, LE8 5UW	Director	11 April 2002	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	11 April 2002	Active

People with Significant Control

Mr John George Hatcher
Notified on	:	30 June 2023
Status	:	Active
Date of birth	:	August 1953
Nationality	:	British
Address	:	Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Ian Jack Chown
Notified on	:	30 June 2023
Status	:	Active
Date of birth	:	November 1957
Nationality	:	British
Address	:	Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Efficient Portfolio Wealth Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Seaton Grange Offices, Grange Lane, Seaton, United Kingdom, LE15 9HT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

EFFICIENT PORTFOLIO (SH&B) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement