Diversified Efw Management Limited

Active12754239 Private limited company
Incorporated
19 July 2020 (6 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
10th Floor
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 January 2026
Also at Growthpoint Properties UK Holdco 10 Limited, Growthpoint Properties UK Holdco 1 Limited, Growthpoint Properties UK Holdco 9 Limited · more companies
Director · Appointed 10 September 2021
British
Born August 1986 (40)
Director · Appointed 27 November 2020
Also at Green Recovery Projects Ltd, Acdc Infrastructure Limited · more companies
Irish
Born July 1972 (54)
Director · Appointed 19 July 2020
Also at Cirqlr Group Limited, Cirqlr Group Finco Limited, Cora Infrastructure Limited · more companies
British
Born May 1984 (42)
Officer history (6 former)
16 January 2026
Resigned Csc Cls (UK) Limited as Corporate Secretary
16 January 2026
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
30 April 2024
Resigned Smith, Paul Richard as Director
8 April 2024
Resigned Palmer-Jones, David Courtenay as Director
8 April 2024
Resigned Luson, David James Hewling as Director
31 March 2024
Resigned Pike, Andrew Robert as Director
4 May 2023
Appointed Palmer-Jones, David Courtenay as Director
18 October 2021
Resigned Smith, Jeremy Gordon, Mr. as Director
10 September 2021
Appointed Luson, David James Hewling as Director
10 September 2021
Appointed Luson, David James Hewling as Director
27 November 2020
Appointed Pike, Andrew Robert as Director
27 November 2020
Appointed Smith, Paul Richard as Director
27 November 2020
Appointed Logan, Dermot Joseph as Director
10 September 2020
Appointed Csc Cls (UK) Limited as Corporate Secretary
29 July 2020
Appointed Smith, Jeremy Gordon, Mr. as Director
19 July 2020
Appointed Moran, Enis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc364705

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Icon Infrastructure LLP
Andromeda Infrastructure Limited Owns 75–100% of shares
Andromeda Bidco Limited Owns 75–100% of shares
Alliance Medical Group Limited Owns 75–100% of shares
Armada Topco Limited Has significant influence or control
Armada Midco Limited Owns 75–100% of shares
Armada Bidco Limited Owns 75–100% of shares
Cora Infrastructure Limited Has significant influence or control
Diversified Efw Management Limited This company Owns 75–100% of shares
Diversified Efw Holdings Limited Owns 75–100% of shares
GRP Efw Investments Limited Owns 75–100% of shares
Euro Horizons Management Limited Has significant influence or control
Five Telecoms Management Limited Owns 75–100% of shares
Gridlink Interconnector Topco Ltd Owns 75–100% of shares
Gridlink Interconnector Midco Ltd Owns 75–100% of shares
Gridlink Interconnector Group Ltd Owns 75–100% of shares
Icon Euro Infra Networks Limited Has significant influence or control
Curatio Healthcare Investments Limited Owns 75–100% of shares
Mercurius Health UK Ltd Status not confirmedOwns 75–100% of shares
Spaicol Germany Limited Owns 75–100% of shares
Icon GP (Aiv) LLP Holds 25–50% of voting rights
Helios Infrastructure Limited Owns 75–100% of shares
Icon GP (UK) LLP Holds 25–50% of voting rights
Icon Infrastructure (UK) Limited Owns 75–100% of shares
Icon Infrastructure Management Vii LLP Holds 25–50% of voting rights
Luna Infrastructure Limited Owns 75–100% of shares
Riva Infrastructure Limited Owns 75–100% of shares
Rosa Infrastructure Limited Owns 75–100% of shares
Icon Infrastructure Management (UK) Limited Owns 75–100% of shares
Icon Infrastructure Operations (Canada) Ltd Owns 75–100% of shares
Icon Infrastructure Operations (Sterling) Ltd Owns 75–100% of shares
Dudley Waste Services Limited In liquidationHas significant influence or control
Hanford Waste Services Holdings Limited In liquidationHas significant influence or control
Hanford Waste Services Limited In liquidationHas significant influence or control
Ichoice Health Limited Owns 75–100% of shares
Choice Care Limited Owns 75–100% of shares
Ichoice Health 2 Limited Owns 75–100% of shares
Isupported Living Properties Limited Owns 75–100% of shares
Wolverhampton Waste Services Limited In liquidationHas significant influence or control
Icon Infrastructure Operations (UK) Limited Holds 75–100% of voting rights
Indigo Care UK Holdings Limited Owns 75–100% of shares
And 6 more

Filings 47

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
21 July 2026Confirmation statement with no updates18 July 2026
8 June 2026Director's details changed
20 January 2026Appointment of a secretary
20 January 2026Termination of appointment of a secretary
Show all 47 filings

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