EFG INVESTMENT 2 (UK) LIMITED
LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON WC1H 9LT- Liquidation
- Private Limited Company
- Company No. 06436472
- Last Updated: 01 Mar 2024
Company Profile
EFG INVESTMENT 2 (UK) LIMITED was incorporated on Monday, November 26, 2007 as a Private Limited Company with registered address in LONDON. EFG INVESTMENT 2 (UK) LIMITED has the status: Liquidation and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 16 years 11 months and 13 days.
| Name | EFG INVESTMENT 2 (UK) LIMITED |
|---|---|
| Company number | 06436472 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Spiro Latsis Nationality: Greek |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
| Mrs Marguerite Latsis-Catsiapis Nationality: Swiss |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
| Mrs Anne-Maris Latsis Nationality: Swiss |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-406 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against EFG INVESTMENT 2 (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EFG INVESTMENT 2 (UK) LIMITED | 26 Nov 2007 |