EFFICIO GLOBAL LIMITED
KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON SW1Y 5AU- Active
- Private Limited Company
- Company No. 09905531
- Last Updated: 01 Mar 2024
Company Profile
EFFICIO GLOBAL LIMITED was incorporated on Monday, December 7, 2015 as a Private Limited Company with registered address in LONDON. EFFICIO GLOBAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 10 months and 12 days.
| Name | EFFICIO GLOBAL LIMITED |
|---|---|
| Company number | 09905531 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Efficio Global Consulting Ltd One Portland Place, W1B 1PN |
Dates: Monday, December 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Melaye Terrefe Ras-Work Nationality: Ethiopian |
Dates: Thursday, January 28, 2021 - Monday, December 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as trust
|
| Livingbridge Ep Llp Wood Street, EC2V 7AN |
Dates: Wednesday, April 6, 2016 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Livingbridge Gp Company Limited Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (162 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| EFFICIO GLOBAL LIMITED | 07 Dec 2015 |
| NEWINCCO 1395 LIMITED | 30 Nov 2016 |