Efficio Global Consulting Ltd

Active13632423 Private limited company
Incorporated
20 September 2021 (5 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Melaye Terrefe Ras-Work
Owned by
Jens Michael Vilhelm Pedersen
Accounts type
Group
Region
Greater London
Address
Kinnaird House
1 Pall Mall East
London
SW1Y 5AU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2024
Australian
Born June 1989 (37)
Sullivan, Elisabeth Sarah
Secretary · Appointed 27 September 2023
Director · Appointed 8 December 2021
British
Born May 1971 (55)
Ras-Work, Melaye Terrefe
Director · Appointed 8 December 2021
Ethiopian
Born August 1969 (57)
Director · Appointed 8 December 2021
British
Born January 1961 (65)
Traynor Jr, Patrick James
Director · Appointed 8 December 2021
American
Born March 1968 (58)
Pedersen, Jens Michael Vilhelm
Director · Appointed 20 September 2021
Danish
Born July 1963 (63)
Officer history (1 former)
30 August 2026
Resigned Mcbride, Richard Anthony as Director
19 November 2024
Appointed Heit, Peter as Director
27 September 2023
Appointed Sullivan, Elisabeth Sarah as Secretary
8 December 2021
Appointed Munyard, Toby Giles as Director
8 December 2021
Appointed Ras-Work, Melaye Terrefe as Director
8 December 2021
Appointed Siddle, Roger William John as Director
8 December 2021
Appointed Traynor Jr, Patrick James as Director
20 September 2021
Appointed Pedersen, Jens Michael Vilhelm as Director
20 September 2021
Appointed Mcbride, Richard Anthony as Director

Ownership 1 active

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

Jens Michael Vilhelm Pedersen
Individual · Notified 20 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born July 1963 (63)
Former controllers (1)
2 August 2022
Ceased Melaye Terrefe Ras-Work — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Efficio Global Consulting Ltd This company
Efficio Global Limited Owns 75–100% of shares
Efficio Group Holdings Limited Owns 75–100% of shares
Efficio Holdco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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