Efficio Euroco Limited

Active15843484 Private limited company
Incorporated
17 July 2024 (2 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Jens Pedersen
Accounts type
Audit exemption subsidiary
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
13 July 2027
Last conf. stmt
29 June 2026

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 17 July 2024
Pedersen, Jens
Director · Appointed 17 July 2024
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
17 July 2024
Appointed Sullivan, Elisabeth as Secretary
17 July 2024
Appointed Pedersen, Jens as Director
17 July 2024
Appointed Mcbride, Richard Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 17 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15804110

Holdings 1

Companies where Efficio Euroco Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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