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Nom

EF Investco Limited

Adresse
Bourne House
475 Godstone Road
Whyteleafe
CR3 0BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09156211 Show on Companies House
Accountsgroup
last accounts made up to 25 juin 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Goltz, Emma Status: Active Notified: 06/04/2016 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 50% but not more than 75%
  • Goltz, Frederick Matthew Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
  • Janetschek, William Status: Active Notified: 07/02/2024 Date of Birth: 08/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Simmons, Nathan Status: Active Notified: 07/02/2024 Date of Birth: 07/1970 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Burgess, David Henry Barnaby Whyteleafe, Surrey, England Status: Active Notified: 31/07/2014 Date of Birth: 09/1971 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Goltz, Frederick Matthew Whyteleafe, England Status: Active Notified: 26/08/2014 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Loizeaux, Jamie Ousman Whyteleafe, Surrey, England Status: Active Notified: 26/08/2014 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: American,British

    Companies Controlled by This Company (1)

    gb-flag GB EF Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09156213 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%