This company is commonly known as Efg Investment 2 (uk) Limited. The company was founded 16 years ago and was given the registration number 06436472. The firm's registered office is in LONDON. You can find them at Leconfield House, Curzon Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | EFG INVESTMENT 2 (UK) LIMITED |
|---|---|---|
| Company Number | : | 06436472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2007 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Leconfield House, Curzon Street, London, W1J 5JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lynton House 7-12, Tavistock Square, London, WC1H 9LT | Director | 27 October 2010 | Active |
| Leconfield House, Curzon Street, London, W1J 5JB | Secretary | 01 March 2010 | Active |
| Leconfield House, Curzon Street, London, W1J 5JB | Secretary | 09 September 2014 | Active |
| Aeschstrasse 2, Schindellegi, Switzerland, 8834 | Secretary | 26 November 2007 | Active |
| Leconfield House, Curzon Street, London, W1J 5JB | Director | 19 September 2011 | Active |
| 2, Wyndham Place, London, W1H 2QA | Director | 26 November 2007 | Active |
| 2 Wyndham Place, London, W1H 2QA | Director | 26 November 2007 | Active |
| Aeschstrasse 2, Schindellegi, Switzerland, 8834 | Director | 26 November 2007 | Active |
| Mrs Marguerite Latsis-Catsiapis | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | Swiss |
| Address | : | Lynton House 7-12, Tavistock Square, London, WC1H 9LT |
| Nature of control | : |
|
| Mr Spiro Latsis | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | Greek |
| Address | : | Lynton House 7-12, Tavistock Square, London, WC1H 9LT |
| Nature of control | : |
|
| Mrs Anne-Maris Latsis | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | Swiss |
| Address | : | Lynton House 7-12, Tavistock Square, London, WC1H 9LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2024-02-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-01-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-30 | Resolution | Resolution. | Download |
| 2022-12-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-28 | Capital | Legacy. | Download |
| 2016-12-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2016-12-28 | Insolvency | Legacy. | Download |
| 2016-12-28 | Resolution | Resolution. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type full. | Download |
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