Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Efficio Holdco Limited
- Incorporated
- 26 June 2024 (2 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Jens Pedersen
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Kinnaird House1 Pall Mall EastLondonSW1Y 5AU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2024
Australian
Born June 1989 (37)
Sullivan, Elisabeth
Secretary · Appointed 26 June 2024
Pedersen, Jens
Director · Appointed 26 June 2024
Danish
Born July 1963 (63)
Officer history (1 former)
30 August 2026
19 November 2024
26 June 2024
Appointed Sullivan, Elisabeth as Secretary
26 June 2024
Appointed Pedersen, Jens as Director
26 June 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15804106
Holdings 2
Companies where Efficio Holdco Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 July 2024
Ceased Efficio Global Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Efficio Global Limited Owns 75–100% of shares
Efficio Group Holdings Limited Owns 75–100% of shares
Efficio Holdco Limited This company Owns 75–100% of shares
Filings
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