EFG INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

06409254

Incorporation date

25/10/2007

Size

Micro Entity

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/01/2023)

04/12/2025

Micro company accounts made up to 2025-03-31

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29/10/2025

Confirmation statement made on 2025-10-25 with no updates

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10/04/2025

Satisfaction of charge 1 in full

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24/12/2024

Confirmation statement made on 2024-10-25 with no updates

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24/12/2024

Micro company accounts made up to 2024-03-31

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27/12/2023

Confirmation statement made on 2023-10-25 with no updates

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27/12/2023

Micro company accounts made up to 2023-03-31

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18/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2023

Micro company accounts made up to 2022-03-31

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17/01/2023

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

16/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.02K
-
0.00
-
-

2022
0
3.01K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel James	Director	25/10/2007 - 25/10/2007	2783
Stower, Miriam	Director	25/10/2007 - Present	4
D & D SECRETARIAL LTD	Corporate Secretary	25/10/2007 - 25/10/2007	429
Mcbrien, Michael David	Secretary	25/10/2007 - Present	5
Mcbrien, Michael David	Director	25/10/2007 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC278017

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Description

About EFG INVESTMENTS LIMITED

EFG INVESTMENTS LIMITED is an(a) Active company incorporated on 25/10/2007 with the registered office located at 62 Reverdy Road, London SE1 5QD. There are currently 3 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 EFG INVESTMENTS LIMITED?

EFG INVESTMENTS LIMITED is currently Active. It was registered on 25/10/2007 .

Where is EFG INVESTMENTS LIMITED located?

EFG INVESTMENTS LIMITED is registered at 62 Reverdy Road, London SE1 5QD.

What does EFG INVESTMENTS LIMITED do?

EFG INVESTMENTS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for EFG INVESTMENTS LIMITED?

The latest filing was on 04/12/2025: Micro company accounts made up to 2025-03-31.