Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Efg Asset Management (UK) Limited
- Incorporated
- 28 September 2010 (16 years)
- Industry
- Fund management activities (66300)
- Directors
- Vasiliki DimitrakopoulouAndre Portelli
- Owned by
- Efg International AG
- Accounts type
- Full
- Region
- Greater London
- Address
- Park House116 Park StreetLondonW1K 6AP
Officers 7 active
Officer details are public data from the Companies House register.
Dimitrakopoulou, Vasiliki
Director · Appointed 27 January 2026
Greek
Born October 1968 (58)
Director · Appointed 27 January 2026
British
Born July 1969 (57)
Portelli, Andre
Director · Appointed 27 January 2026
Maltese
Born January 1976 (50)
Director · Appointed 1 January 2026
British
Born September 1973 (53)
Lee, James Tak Him
Director · Appointed 24 November 2021
British
Born July 1948 (78)
Cary Elwes, Sophie Charlotte
Secretary · Appointed 10 November 2014
Director · Appointed 28 September 2010
British
Born May 1968 (58)
Officer history (18 former)
27 January 2026
27 January 2026
Appointed Portelli, Andre as Director
27 January 2026
Appointed Dimitrakopoulou, Vasiliki as Director
12 January 2026
Resigned Mccabe, Nicola Joanne as Director
12 January 2026
Resigned Zemek, Margaret Theodora, Dr as Director
1 January 2026
31 March 2025
29 December 2023
14 December 2023
Appointed Zemek, Margaret Theodora, Dr as Director
1 November 2023
Appointed Mccabe, Nicola Joanne as Director
31 August 2023
14 July 2023
Resigned Lees-Jones, Anna as Director
24 November 2021
Appointed Lee, James Tak Him as Director
30 June 2021
Resigned Zbinden, Patrick Pierre Severin as Director
4 December 2019
2 January 2019
2 January 2019
1 June 2016
Resigned Wakefield, Hilary Christian as Director
1 June 2016
23 September 2015
17 September 2015
1 March 2015
Appointed Lees-Jones, Anna as Director
10 November 2014
Resigned Johnson, Steven Philip as Secretary
10 November 2014
Appointed Cary Elwes, Sophie Charlotte as Secretary
15 August 2014
Appointed Johnson, Steven Philip as Secretary
15 August 2014
Resigned Hedley, Eleanor Elizabeth as Secretary
1 July 2013
Resigned Foa, Talia Elizabeth as Secretary
1 July 2013
Appointed Hedley, Eleanor Elizabeth as Secretary
15 August 2011
12 July 2011
29 June 2011
27 June 2011
4 May 2011
4 May 2011
Appointed Wakefield, Hilary Christian as Director
4 May 2011
4 May 2011
5 April 2011
5 April 2011
Appointed Zbinden, Patrick Pierre Severin as Director
1 December 2010
Appointed Foa, Talia Elizabeth as Secretary
1 December 2010
Resigned Johnson, Steven as Secretary
28 September 2010
28 September 2010
Appointed Johnson, Steven as Secretary
28 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Efg International AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation (Listed On The Six Swiss Exchange)
Reg. no. Che-112.512.247
Former controllers (6)
18 April 2024
Ceased Iain James Mather — Has significant influence or control
18 April 2024
Ceased Hilary Christian Wakefield — Has significant influence or control
16 November 2022
Ceased John Antonio Krol — Has significant influence or control
30 June 2021
Ceased Daniel Murray — Has significant influence or control
3 November 2018
Ceased Shivani Sedov — Has significant influence or control
21 July 2018
Ceased Chris Irish — Has significant influence or control
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 27 April 2026 | Full accounts | 31 December 2025 | ||
| 3 February 2026 | Appointment of a director | |||
| 30 January 2026 | Appointment of a director | |||
| 28 January 2026 | Appointment of a director |
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