UKBizDB.co.uk

EFFICIO GLOBAL LIMITED

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

This company is commonly known as Efficio Global Limited. The company was founded 8 years ago and was given the registration number 09905531. The firm's registered office is in LONDON. You can find them at 4th Floor, One Portland Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EFFICIO GLOBAL LIMITED
Company Number:09905531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4th Floor, One Portland Place, London, England, W1B 1PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU

Secretary18 October 2022Active
Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU

Director15 June 2016Active
Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU

Director07 December 2015Active
Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU

Director09 January 2016Active
Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU

Director23 January 2017Active
100, Wood Street, London, England, EC2V 7AN

Director25 February 2020Active
4th Floor, One Portland Place, London, England, W1B 1PN

Director09 January 2016Active
4th Floor, One Portland Place, London, England, W1B 1PN

Director09 January 2016Active
22, Long Acre, London, England, WC2E 9LY

Director09 January 2016Active
4th Floor, One Portland Place, London, England, W1B 1PN

Director07 December 2015Active

People with Significant Control

Efficio Global Consulting Ltd
Notified on:06 December 2021
Status:Active
Country of residence:England
Address:Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Melaye Terrefe Ras-Work
Notified on:28 January 2021
Status:Active
Date of birth:August 1969
Nationality:Ethiopian
Country of residence:England
Address:1st Floor, One Portland Place, London, England, W1B 1PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as trust
Livingbridge Gp Company Limited
Notified on:06 April 2016
Status:Active
Address:50, Lothian Road, Edinburgh, EH3 9WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Livingbridge Ep Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, Wood Street, London, United Kingdom, EC2V 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.