Ef Investco Limited. net worth, address, company information. Free

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Ef Investco Limited (Companies House Registration Number 09156211) is a private limited company created on 2014-07-31 originating in England. The business has its registered office at Bourne House, 475 Godstone Road, Whyteleafe CR3 0BL. Ef Investco Limited operates Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Ef Investco Limited
Number	09156211
Date of Incorporation:	2014-07-31
End of financial year:	30 June
Address:	Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL
SIC code:	74990 - Non-trading company

Moving on to the 3 directors that can be found in this particular business, we can name: Jamie L. (in the company from 26 August 2014), Frederick G. (appointment date: 26 August 2014), David B. (appointed on 31 July 2014). The official register indexes 4 persons of significant control, namely: Emma G. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights, William J. owns 1/2 or less of voting rights, Nathan S. owns 1/2 or less of voting rights.

Directors

People with significant control

Emma G.

6 April 2016

Nature of control:	50,01-75% voting rights 25-50% shares

William J.

7 February 2024

Nature of control:	25-50% voting rights

Nathan S.

7 February 2024

Nature of control:	25-50% voting rights

Frederick G.

6 April 2016

Nature of control:	50,01-75% voting rights

Filings

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(PSC04) Change to a person with significant control 2024-02-07 filed on: 17th, February 2024 \| persons with significant control	Free Download

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(PSC04) Change to a person with significant control 2024-02-07 filed on: 17th, February 2024 \| persons with significant control	Free Download
(PSC01) Notification of a person with significant control 2024-02-07 filed on: 17th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2024-02-07 filed on: 17th, February 2024 \| persons with significant control	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, February 2024 \| incorporation	Free Download (41 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, February 2024 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-07-05 filed on: 5th, July 2023 \| confirmation statement	Free Download (14 pages)
(CH01) On 2023-05-19 director's details were changed filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL. Change occurred on 2023-05-23. Company's previous address: 22-23 Old Burlington Street London W1S 2JJ. filed on: 23rd, May 2023 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-06-25 filed on: 22nd, May 2023 \| accounts	Free Download (47 pages)
(MA) Memorandum and Articles of Association filed on: 15th, November 2022 \| incorporation	Free Download (41 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, November 2022 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-07-31 filed on: 11th, August 2022 \| confirmation statement	Free Download (12 pages)
(AA) Group of companies' accounts made up to 2021-06-26 filed on: 4th, July 2022 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with updates 2021-07-31 filed on: 13th, August 2021 \| confirmation statement	Free Download (12 pages)
(AA) Group of companies' accounts made up to 2020-06-30 filed on: 28th, January 2021 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with updates 2020-07-31 filed on: 19th, August 2020 \| confirmation statement	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2019-06-30 filed on: 30th, December 2019 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with updates 2019-07-31 filed on: 5th, August 2019 \| confirmation statement	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2018-06-30 filed on: 7th, February 2019 \| accounts	Free Download (40 pages)
(CH01) On 2019-02-07 director's details were changed filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-07-31 filed on: 14th, August 2018 \| confirmation statement	Free Download (9 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Norwich Street London EC4A 1BD at an unknown date filed on: 18th, July 2018 \| address	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-07-01 filed on: 20th, March 2018 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with updates 2017-07-31 filed on: 14th, August 2017 \| confirmation statement	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, July 2017 \| resolution	Free Download (41 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, June 2017 \| resolution	Free Download (41 pages)
(CH01) On 2017-04-07 director's details were changed filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-06-25 filed on: 20th, January 2017 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with updates 2016-07-31 filed on: 3rd, August 2016 \| confirmation statement	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2015-06-30 filed on: 5th, April 2016 \| accounts	Free Download (34 pages)
(SH08) Change of share class name or designation filed on: 22nd, September 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 22nd, September 2015 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2015-07-31 filed on: 27th, August 2015 \| annual return	Free Download (10 pages)
(CH01) On 2015-02-15 director's details were changed filed on: 27th, August 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-02-15 director's details were changed filed on: 27th, August 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-07-01 director's details were changed filed on: 27th, August 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2015-07-31 to 2015-06-30 filed on: 24th, February 2015 \| accounts	Free Download (1 page)
(AD01) New registered office address 22-23 Old Burlington Street London W1S 2JJ. Change occurred on 2014-09-25. Company's previous address: 10 Norwich Street London EC4A 1BD United Kingdom. filed on: 25th, September 2014 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2014-08-26 filed on: 15th, September 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-08-26 filed on: 15th, September 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 7th, September 2014 \| resolution
(SH02) Sub-division of shares on 2014-08-26 filed on: 4th, September 2014 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 4th, September 2014 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2014-08-26: 0.81 GBP filed on: 4th, September 2014 \| capital	Free Download (8 pages)
(NEWINC) Incorporation filed on: 31st, July 2014 \| incorporation	Free Download (15 pages)

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