EFG HOLDCO (CW) LIMITED
Activities of other holding companies n.e.c.
EFG HOLDCO (CW) LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
9th Floor 80 Mosley Street Manchester M2 3FX United Kingdom
Credit Report
Discover EFG HOLDCO (CW) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Dmitriy Iokhvid | Director | Active |
| Erik Rijnbout | Director | Active |
| Gregory Curtis Ritchie | Director | Active |
| Nicholas Harry Jacobs | Director | Active |
| Roderick Charles Priestley | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Housing Growth Partnership Iii Lp
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Taurus Cwh Efg Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-17 with updates | View(4 pages) |
| 30 Jul 2025 | Accounts | Annual accounts made up to 2025-07-31 | View(1 page) |
| 15 May 2025 | Officers | Appointment of Mr Dmitriy Iokhvid as director on 2025-05-02 | View(2 pages) |
| 15 May 2025 | Officers | Termination of Nancy Scotton as director on 2025-05-01 | View(1 page) |
| 14 Jan 2025 | Persons With Significant Control | Housing Growth Partnership Iii Gp Llp notified as a person with significant control | View(6 pages) |
Confirmation statement made on 2025-07-17 with updates
Appointment of Mr Dmitriy Iokhvid as director on 2025-05-02
Housing Growth Partnership Iii Gp Llp notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 2025-07-17 with updates
6 months ago on 31 Jul 2025
Annual accounts made up to 2025-07-31
6 months ago on 30 Jul 2025
Appointment of Mr Dmitriy Iokhvid as director on 2025-05-02
9 months ago on 15 May 2025
Termination of Nancy Scotton as director on 2025-05-01
9 months ago on 15 May 2025
Housing Growth Partnership Iii Gp Llp notified as a person with significant control
1 years ago on 14 Jan 2025