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Ef Bidco Limited WHYTELEAFE


Ef Bidco started in year 2014 as Private Limited Company with registration number 09156364. The Ef Bidco company has been functioning successfully for ten years now and its status is active. The firm's office is based in Whyteleafe at Bourne House. Postal code: CR3 0BL.

The firm has 5 directors, namely Garry C., Robert M. and Jamie L. and others. Of them, David B. has been with the company the longest, being appointed on 31 July 2014 and Garry C. has been with the company for the least time - from 31 January 2017. As of 14 May 2024, there were 3 ex directors - Andrew P., Jason M. and others listed below. There were no ex secretaries.

Ef Bidco Limited Address / Contact

Office Address Bourne House
Office Address2 475 Godstone Road
Town Whyteleafe
Post code CR3 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09156364
Date of Incorporation Thu, 31st Jul 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Sat, 25th Jun 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Garry C.

Position: Director

Appointed: 31 January 2017

Robert M.

Position: Director

Appointed: 26 August 2014

Jamie L.

Position: Director

Appointed: 26 August 2014

Frederick G.

Position: Director

Appointed: 26 August 2014

David B.

Position: Director

Appointed: 31 July 2014

Andrew P.

Position: Director

Appointed: 16 August 2016

Resigned: 31 May 2020

Jason M.

Position: Director

Appointed: 28 October 2015

Resigned: 31 January 2017

Paul V.

Position: Director

Appointed: 26 August 2014

Resigned: 31 March 2016

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Ef Midco Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ef Midco Limited

22-23 Old Burlington Street, London, W1S 2JJ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09156318
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 28th August 2023
filed on: 12th, September 2023
Free Download (3 pages)

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