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EFG INVESTMENT 2 (UK) LIMITED

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

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.

Company Information

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:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Leconfield House, Curzon Street, London, W1J 5JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House 7-12, Tavistock Square, London, WC1H 9LT

Director27 October 2010Active
Leconfield House, Curzon Street, London, W1J 5JB

Secretary01 March 2010Active
Leconfield House, Curzon Street, London, W1J 5JB

Secretary09 September 2014Active
Aeschstrasse 2, Schindellegi, Switzerland, 8834

Secretary26 November 2007Active
Leconfield House, Curzon Street, London, W1J 5JB

Director19 September 2011Active
2, Wyndham Place, London, W1H 2QA

Director26 November 2007Active
2 Wyndham Place, London, W1H 2QA

Director26 November 2007Active
Aeschstrasse 2, Schindellegi, Switzerland, 8834

Director26 November 2007Active

People with Significant 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:
  • Significant influence or 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:
  • Significant influence or control
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:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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