Efg Asset Management (UK) Limited in LONDON

Efg Asset Management (UK) Limited LONDON

Efg Asset Management (UK) started in year 2010 as Private Limited Company with registration number 07389736. The Efg Asset Management (UK) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 116 Park Street. Postal code: W1K 6AP.

At the moment there are 5 directors in the the company, namely Margaret Z., Nicola M. and James L. and others. In addition one secretary - Sophie C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Efg Asset Management (UK) Limited Address / Contact

Office Address	116 Park Street
Town	London
Post code	W1K 6AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07389736
Date of Incorporation	Tue, 28th Sep 2010
Industry	Fund management activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Margaret Z.

Position: Director

Appointed: 14 December 2023

Nicola M.

Position: Director

Appointed: 01 November 2023

James L.

Position: Director

Appointed: 24 November 2021

Sophie C.

Position: Secretary

Appointed: 10 November 2014

Ashe W.

Position: Director

Appointed: 04 May 2011

Mozamil A.

Position: Director

Appointed: 28 September 2010

Richard T.

Position: Director

Appointed: 02 January 2019

Resigned: 31 August 2023

Robert T.

Position: Director

Appointed: 17 September 2015

Resigned: 04 December 2019

Anna L.

Position: Director

Appointed: 01 March 2015

Resigned: 14 July 2023

Steven J.

Position: Secretary

Appointed: 15 August 2014

Resigned: 10 November 2014

Eleanor H.

Position: Secretary

Appointed: 01 July 2013

Resigned: 15 August 2014

Hugh M.

Position: Director

Appointed: 15 August 2011

Resigned: 23 September 2015

Anthony C.

Position: Director

Appointed: 12 July 2011

Resigned: 02 January 2019

Alain D.

Position: Director

Appointed: 04 May 2011

Resigned: 27 June 2011

Hilary W.

Position: Director

Appointed: 04 May 2011

Resigned: 01 June 2016

Daniel M.

Position: Director

Appointed: 04 May 2011

Resigned: 01 June 2016

John W.

Position: Director

Appointed: 05 April 2011

Resigned: 29 June 2011

Patrick Z.

Position: Director

Appointed: 05 April 2011

Resigned: 30 June 2021

Talia F.

Position: Secretary

Appointed: 01 December 2010

Resigned: 01 July 2013

Steven J.

Position: Secretary

Appointed: 28 September 2010

Resigned: 01 December 2010

Steven J.

Position: Director

Appointed: 28 September 2010

Resigned: 29 December 2023

People with significant control

The register of persons with significant control who own or control the company consists of 7 names. As BizStats discovered, there is Hilary W. This PSC has significiant influence or control over the company,. The second one in the PSC register is Iain M. This PSC has significiant influence or control over the company,. Moving on, there is Efg International Ag, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a corporation (listed on the six swiss exchange)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Hilary W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Iain M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Efg International Ag

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John K.

Notified on	6 April 2016
Ceased on	16 November 2022
Nature of control:	significiant influence or control

Daniel M.

Notified on	6 April 2016
Ceased on	30 June 2021
Nature of control:	significiant influence or control

Shivani S.

Notified on	6 April 2016
Ceased on	3 November 2018
Nature of control:	significiant influence or control

Chris I.

Notified on	6 April 2016
Ceased on	21 July 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-12-29 filed on: 29th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-12-29 filed on: 29th, December 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-14 filed on: 15th, December 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-11-01 filed on: 1st, November 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-08-31 filed on: 3rd, September 2023	officers	Free Download (1 page)
CH01	On 2023-05-23 director's details were changed filed on: 2nd, August 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from 116 116 Park Street London London W1K 6AP United Kingdom to 116 Park Street London W1K 6AP on 2023-07-27 filed on: 27th, July 2023	address	Free Download (1 page)
TM01	Director appointment termination date: 2023-07-14 filed on: 14th, July 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 9th, May 2023	accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, January 2023	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 23rd, January 2023	incorporation	Free Download (14 pages)
CH01	On 2022-08-12 director's details were changed filed on: 15th, August 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 116 116 Park Street London London W1K 6AP United Kingdom to 116 116 Park Street London London W1K 6AP on 2022-05-30 filed on: 30th, May 2022	address	Free Download (1 page)
AD01	Registered office address changed from 116 116 Park Street London London W1K 6AP United Kingdom to 116 116 Park Street London London W1K 6AP on 2022-05-20 filed on: 20th, May 2022	address	Free Download (1 page)
AD01	Registered office address changed from Leconfield House Curzon Street London W1J 5JB to 116 116 Park Street London London W1K 6AP on 2022-05-19 filed on: 19th, May 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, May 2022	accounts	Free Download (32 pages)
AP01	New director was appointed on 2021-11-24 filed on: 25th, November 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-06-30 filed on: 30th, June 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 10th, May 2021	accounts	Free Download (26 pages)
CH01	On 2020-07-01 director's details were changed filed on: 24th, July 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 3rd, June 2020	accounts	Free Download (25 pages)
CH01	On 2020-01-10 director's details were changed filed on: 15th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-04 filed on: 11th, December 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, May 2019	accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2019-01-02 filed on: 3rd, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-02 filed on: 3rd, January 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, May 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, April 2017	accounts	Free Download (21 pages)
CH01	On 2017-01-03 director's details were changed filed on: 3rd, January 2017	officers	Free Download (2 pages)
CH01	On 2017-01-03 director's details were changed filed on: 3rd, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-06-01 filed on: 2nd, June 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-06-01 filed on: 2nd, June 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, April 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-09-28 with full list of members filed on: 29th, September 2015	annual return	Free Download (7 pages)
CH01	On 2015-09-17 director's details were changed filed on: 29th, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-17 filed on: 25th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-23 filed on: 25th, September 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, April 2015	accounts	Free Download (20 pages)
AP01	New director was appointed on 2015-03-01 filed on: 3rd, March 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-11-10 filed on: 10th, November 2014	officers	Free Download (1 page)
AP03	On 2014-11-10 - new secretary appointed filed on: 10th, November 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-11-10 filed on: 10th, November 2014	officers	Free Download (1 page)
AP03	On 2014-11-10 - new secretary appointed filed on: 10th, November 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-09-28 with full list of members filed on: 10th, November 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-11-10: 3000000.00 GBP	capital
AP03	On 2014-08-15 - new secretary appointed filed on: 15th, August 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-08-15 filed on: 15th, August 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 14th, May 2014	accounts	Free Download (17 pages)
CH01	On 2013-11-14 director's details were changed filed on: 14th, November 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-09-28 with full list of members filed on: 1st, October 2013	annual return	Free Download (7 pages)
CH01	On 2010-09-28 director's details were changed filed on: 30th, September 2013	officers	Free Download (2 pages)
CH01	On 2010-09-28 director's details were changed filed on: 30th, September 2013	officers	Free Download (2 pages)
CH01	On 2013-07-05 director's details were changed filed on: 5th, July 2013	officers	Free Download (2 pages)
AP03	On 2013-07-04 - new secretary appointed filed on: 4th, July 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-07-04 filed on: 4th, July 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 8th, April 2013	accounts	Free Download (14 pages)
CH01	On 2012-11-06 director's details were changed filed on: 6th, March 2013	officers	Free Download (2 pages)
CH01	On 2013-01-01 director's details were changed filed on: 19th, February 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-09-28 with full list of members filed on: 3rd, October 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 18th, April 2012	accounts	Free Download (14 pages)
AA01	Previous accounting period extended from 2011-09-30 to 2011-12-31 filed on: 16th, April 2012	accounts	Free Download (1 page)
CH01	On 2011-09-01 director's details were changed filed on: 28th, September 2011	officers	Free Download (2 pages)
CH01	On 2011-09-01 director's details were changed filed on: 28th, September 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-28 with full list of members filed on: 28th, September 2011	annual return	Free Download (6 pages)
AP01	New director was appointed on 2011-08-16 filed on: 16th, August 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-07-13 filed on: 13th, July 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-07-13 filed on: 13th, July 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-07-12 filed on: 12th, July 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-06-27 filed on: 27th, June 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-06-24 filed on: 24th, June 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-06-24 filed on: 24th, June 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-06-24 filed on: 24th, June 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-06-24 filed on: 24th, June 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-06-24 filed on: 24th, June 2011	officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-04-04: 3000000.00 GBP filed on: 24th, May 2011	capital	Free Download (3 pages)
TM02	Secretary appointment termination on 2010-12-20 filed on: 20th, December 2010	officers	Free Download (1 page)
AP03	On 2010-12-20 - new secretary appointed filed on: 20th, December 2010	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, September 2010	incorporation	Free Download (19 pages)

Efg Asset Management (UK) Limited LONDON

Efg Asset Management (UK) Limited Address / Contact

Company Information / Profile

Company staff

Margaret Z.

Nicola M.

James L.

Sophie C.

Ashe W.

Mozamil A.

Richard T.

Robert T.

Anna L.

Steven J.

Eleanor H.

Hugh M.

Anthony C.

Alain D.

Hilary W.

Daniel M.

John W.

Patrick Z.

Talia F.

Steven J.

Steven J.

People with significant control

Company filings

Company search

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