Ef Investco Limited
- Active
- Incorporated on 31 Jul 2014
Reg Address: Bourne House, 475 Godstone Road, Whyteleafe CR3 0BL, England
- Summary The company with name "Ef Investco Limited" is a ltd and located in Bourne House, 475 Godstone Road, Whyteleafe CR3 0BL. Ef Investco Limited is currently in active status and it was incorporated on 31 Jul 2014 (10 years 1 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ef Investco Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Frederick Matthew Goltz | Director | 26 Aug 2014 | American,Irish | Active |
| 2 | Jamie Ousman Loizeaux | Director | 26 Aug 2014 | American,British | Active |
| 3 | Frederick Matthew Goltz | Director | 26 Aug 2014 | American | Active |
| 4 | Jamie Ousman Loizeaux | Director | 26 Aug 2014 | American,British | Active |
| 5 | Ryan Daniel Neville | Director | 31 Jul 2014 | British | Active |
| 6 | David Henry Barnaby Burgess | Director | 31 Jul 2014 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Frederick Goltz Natures of Control: Individual Person With Significant Control Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | American | Active |
| 2 | Mr Frederick Goltz Natures of Control: Individual Person With Significant Control Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | American | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ef Investco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Capital - Allotment Shares | 17 May 2024 | Download PDF |
| 2 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Mar 2024 | Download PDF |
| 3 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Feb 2024 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 17 Feb 2024 | Download PDF |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Feb 2024 | Download PDF |
| 6 | Resolution | 3 Feb 2024 | Download PDF |
| 7 | Incorporation - Memorandum Articles | 3 Feb 2024 | Download PDF |
| 8 | Confirmation Statement - Updates | 5 Jul 2023 | Download PDF |
| 9 | Address - Change Registered Office Company With Date Old New | 23 May 2023 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 23 May 2023 | Download PDF |
| 11 | Accounts - Group | 22 May 2023 | Download PDF |
| 12 | Resolution | 15 Nov 2022 | Download PDF |
| 13 | Incorporation - Memorandum Articles | 15 Nov 2022 | Download PDF |
| 14 | Confirmation Statement - Updates | 11 Aug 2022 | Download PDF |
| 15 | Accounts - Group | 4 Jul 2022 | Download PDF |
| 16 | Accounts - Group | 28 Jan 2021 | Download PDF 45 Pages |
| 17 | Confirmation Statement - Updates | 19 Aug 2020 | Download PDF 9 Pages |
| 18 | Accounts - Group | 30 Dec 2019 | Download PDF 39 Pages |
| 19 | Confirmation Statement - Updates | 5 Aug 2019 | Download PDF 9 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 7 Feb 2019 | Download PDF 2 Pages |
| 21 | Accounts - Group | 7 Feb 2019 | Download PDF 40 Pages |
| 22 | Confirmation Statement - Updates | 14 Aug 2018 | Download PDF 9 Pages |
| 23 | Address - Move Registers To Sail Company With New | 18 Jul 2018 | Download PDF 2 Pages |
| 24 | Address - Change Sail Company With New | 18 Jul 2018 | Download PDF 2 Pages |
| 25 | Accounts - Group | 20 Mar 2018 | Download PDF 41 Pages |
| 26 | Confirmation Statement - Updates | 14 Aug 2017 | Download PDF 11 Pages |
| 27 | Resolution | 10 Jul 2017 | Download PDF 41 Pages |
| 28 | Resolution | 8 Jun 2017 | Download PDF 41 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 8 May 2017 | Download PDF 2 Pages |
| 30 | Accounts - Group | 20 Jan 2017 | Download PDF 39 Pages |
| 31 | Confirmation Statement - Updates | 3 Aug 2016 | Download PDF 10 Pages |
| 32 | Accounts - Group | 5 Apr 2016 | Download PDF 34 Pages |
| 33 | Capital - Name Of Class Of Shares | 22 Sep 2015 | Download PDF 2 Pages |
| 34 | Capital - Variation Of Rights Attached To Shares | 22 Sep 2015 | Download PDF 3 Pages |
| 35 | Resolution | 22 Sep 2015 | Download PDF 36 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 27 Aug 2015 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 27 Aug 2015 | Download PDF 2 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 27 Aug 2015 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Aug 2015 | Download PDF 10 Pages |
| 40 | Accounts - Change Account Reference Date Company Current Shortened | 24 Feb 2015 | Download PDF 1 Pages |
| 41 | Address - Change Registered Office Company With Date Old New | 25 Sep 2014 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2014 | Download PDF 3 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2014 | Download PDF 3 Pages |
| 44 | Resolution | 7 Sep 2014 | Download PDF 36 Pages |
| 45 | Capital - Name Of Class Of Shares | 4 Sep 2014 | Download PDF 2 Pages |
| 46 | Capital - Allotment Shares | 4 Sep 2014 | Download PDF 8 Pages |
| 47 | Capital - Alter Shares Subdivision | 4 Sep 2014 | Download PDF 5 Pages |
| 48 | Incorporation - Company | 31 Jul 2014 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.