Efg Asset Management (UK) Limited

General information

Name:

Efg Asset Management (UK) Ltd

Office Address:

116 Park Street W1K 6AP London

Number: 07389736

Incorporation date: 2010-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was founded is Tue, 28th Sep 2010. Registered under number 07389736, it is registered as a Private Limited Company. You can reach the main office of the company during its opening hours at the following address: 116 Park Street, W1K 6AP London. This firm's SIC code is 66300 and their NACE code stands for Fund management activities. 2022-12-31 is the last time when account status updates were reported.

Our information detailing this particular firm's personnel suggests there are five directors: Margaret Z., Nicola M., James L. and 2 other members of the Management Board who might be found within the Company Staff section of our website who were appointed on Thu, 14th Dec 2023, Wed, 1st Nov 2023 and Wed, 24th Nov 2021. Moreover, the director's duties are regularly aided with by a secretary - Sophie C., who was selected by this limited company 10 years ago.

Company staff

Margaret Z.

Role: Director

Appointed: 14 December 2023

Latest update: 1 February 2024

Nicola M.

Role: Director

Appointed: 01 November 2023

Latest update: 1 February 2024

James L.

Role: Director

Appointed: 24 November 2021

Latest update: 1 February 2024

Sophie C.

Role: Secretary

Appointed: 10 November 2014

Latest update: 1 February 2024

Ashe W.

Role: Director

Appointed: 04 May 2011

Latest update: 1 February 2024

Mozamil A.

Role: Director

Appointed: 28 September 2010

Latest update: 1 February 2024

People with significant control

Executives who control this firm include: Hilary W. has substantial control or influence over the company. Iain M. has substantial control or influence over the company. Efg International Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Zurich at Bleicherweg 8, 8001 and was registered as a PSC under the registration number Che-112.512.247.

Hilary W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Iain M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Efg International Ag
Address: Bleicherweg 8, 8001, Zurich, Switzerland Bleicherweg 8, 8001, Zurich, Switzerland
Legal authority Swiss
Legal form Corporation (Listed On The Six Swiss Exchange)
Country registered Switzerland
Place registered Commercial Register Of Canton Zurich
Registration number Che-112.512.247
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John K.
Notified on 6 April 2016
Ceased on 16 November 2022
Nature of control:
substantial control or influence
Daniel M.
Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control:
substantial control or influence
Shivani S.
Notified on 6 April 2016
Ceased on 3 November 2018
Nature of control:
substantial control or influence
Chris I.
Notified on 6 April 2016
Ceased on 21 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2023-12-29 (TM01)
filed on: 29th, December 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 66300 : Fund management activities
13
Company Age