CompaniesInTheUK

EFFICIO ENTERPRISES LIMITED

Company number 09907786 ·

Active

4 active / 1 ceased · persons with significant control

Efficio Euroco Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-07-29
Correspondence address
Kinnaird House, Pall Mall East, London, SW1Y 5AU, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
15843484
Country registered
United Kingdom

Efficio Holdco Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-19
Correspondence address
Kinnaird House, Pall Mall East, London, SW1Y 5AU, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
15804110
Country registered
United Kingdom

Mr Jens Michael Vilhelm Pedersen

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-12-08
Date of birth
July 1963
Nationality
Danish
Country of residence
Switzerland
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England

Efficio Global Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
4th Floor, One Portland Place, London, W1B 1PN, England
Legal form
Private Limited Company
Place registered
English Register Of Companies
Registration number
09905531
Country registered
England

Efficio Global Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-07-19
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England
Legal form
Private Limited Company
Place registered
English Register Of Companies
Registration number
09905531
Country registered
England