Efficio Enterprises Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedEfficio Euroco LimitedCorporate
Shares: over 50%, up to 75%
Notified 2024-07-29 · No cessation recorded
Source record 161533476Efficio Holdco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-19 · No cessation recorded
Source record 161533470JP
Mr Jens Michael Vilhelm PedersenIndividual
Voting rights: over 25%, up to 50%
Notified 2016-12-08 · No cessation recorded
Source record 165654239Show 1 ceased record
Efficio Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-07-19
Source record 164382108People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalShow 6 historical appointments
TM
Toby MunyardResigned director
Resigned 2024-07-25 · 1 yr · Director
RM
Richard McbrideResigned director
Resigned 2024-07-25 · 2 yrs · Director
RH
Rebecca HooleyResigned director
Resigned 2016-01-09 · 2 yrs · Director
AK
Alexander KleinResigned director
Resigned 2016-01-09 · 5 yrs · Consultant
EJ
Elizabeth JonesResigned director
Resigned 2016-01-09 · 4 yrs · Director
JP
Juraj PriecelResigned director
Resigned 2015-12-08 · 5 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active