DIVERSIFIED EFW MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

12754239

Incorporation date

19/07/2020

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/05/2023)

20/01/2026

Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-01-16

View PDF (1 pages)

20/01/2026

Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on 2026-01-16

View PDF (2 pages)

15/10/2025

Director's details changed for Mr Dermot Joseph Logan on 2025-07-21

View PDF (2 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

21/07/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 10th Floor 5 Churchill Place London E14 5HU on 2025-07-21

View PDF (1 pages)

03/06/2025

Director's details changed for Mr Dermot Joseph Logan on 2025-01-01

View PDF (2 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

01/08/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (5 pages)

14/05/2024

Memorandum and Articles of Association

View PDF (42 pages)

14/05/2024

Resolutions

View PDF (2 pages)

13/05/2024

Termination of appointment of David James Hewling Luson as a director on 2024-04-08

View PDF (1 pages)

13/05/2024

Termination of appointment of Paul Richard Smith as a director on 2024-04-30

View PDF (1 pages)

13/05/2024

Termination of appointment of David Courtenay Palmer-Jones as a director on 2024-04-08

View PDF (1 pages)

13/05/2024

Appointment of Mr David James Hewling Luson as a director on 2021-09-10

View PDF (2 pages)

18/04/2024

Termination of appointment of Andrew Robert Pike as a director on 2024-03-31

View PDF (1 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

17/08/2023

Director's details changed for Mr Dermot Joseph Logan on 2023-06-13

View PDF (2 pages)

26/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

17/05/2023

Appointment of Mr David Courtenay Palmer-Jones as a director on 2023-05-04

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pike, Andrew Robert	Director	27/11/2020 - 31/03/2024	31
Smith, Paul Richard	Director	27/11/2020 - 30/04/2024	52
Luson, David James Hewling	Director	10/09/2021 - Present	14
CSC CLS (UK) LIMITED	Corporate Secretary	10/09/2020 - 16/01/2026	1977
Smith, Jeremy Gordon	Director	29/07/2020 - 18/10/2021	14

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DIVERSIFIED EFW MANAGEMENT LIMITED

DIVERSIFIED EFW MANAGEMENT LIMITED is an(a) Active company incorporated on 19/07/2020 with the registered office located at 10th Floor 5 Churchill Place, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIVERSIFIED EFW MANAGEMENT LIMITED?

DIVERSIFIED EFW MANAGEMENT LIMITED is currently Active. It was registered on 19/07/2020 .

Where is DIVERSIFIED EFW MANAGEMENT LIMITED located?

DIVERSIFIED EFW MANAGEMENT LIMITED is registered at 10th Floor 5 Churchill Place, London E14 5HU.

What does DIVERSIFIED EFW MANAGEMENT LIMITED do?

DIVERSIFIED EFW MANAGEMENT LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DIVERSIFIED EFW MANAGEMENT LIMITED?

The latest filing was on 20/01/2026: Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-01-16.