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Efficio Global Limited, London

Efficio Global Limited is a private limited company. Once, it was named Newincco 1395 Limited (changed on 2016-11-30). Situated at Kinnaird House, 1 Pall Mall East, London SW1Y 5AU, this 8 years old firm was incorporated on 2015-12-07 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
4 directors can be found in the firm: Roger S. (appointed on 23 January 2017), Toby M. (appointed on 15 June 2016), Melaye R. (appointed on 09 January 2016). As for the secretaries (1 in total), we can name: Elisabeth S. (appointed on 18 October 2022).
About
Name: Efficio Global Limited
Number: 09905531
Incorporation date: 2015-12-07
End of financial year: 30 June
 
Address: Kinnaird House
1 Pall Mall East
London
SW1Y 5AU
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Efficio Global Consulting Ltd
6 December 2021
Address First Floor One Portland Place, London, W1B 1PN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Register Of Companies For England And Wales
Registration number 13632423
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Melaye R.
28 January 2021 - 6 December 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Livingbridge Gp Company Limited
6 April 2016 - 29 January 2021
Address 50 Lothian Road, Edinburgh, EH3 9WJ
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scottish Register Of Companies
Registration number Sc310692
Nature of control: 25-50% voting rights
25-50% shares
Livingbridge Ep Llp
6 April 2016 - 29 January 2021
Address 100 Wood Street, London, EC2V 7AN, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnerships
Country registered England
Place registered English Register Of Companies
Registration number Oc311889
Nature of control: 25-50% voting rights
25-50% shares

The date for Efficio Global Limited confirmation statement filing is 2023-12-20. The most current confirmation statement was submitted on 2022-12-06. The deadline for a subsequent accounts filing is 31 March 2024. Last accounts filing was submitted for the time up until 30 June 2022.

4 persons of significant control are reported in the Companies House, namely: Efficio Global Consulting Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at One Portland Place, W1B 1PN London. Melaye R. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Livingbridge Gp Company Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Lothian Road, EH3 9WJ Edinburgh.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th June 2023
filed on: 24th, November 2023 | accounts 		Free Download (27 pages)

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