CompanyTrack
E

EFG (CW) LIMITED

Active Manchester

Development of building projects

Development of building projects
E

EFG (CW) LIMITED

Development of building projects

Founded 19 Jul 2024 Active Manchester, United Kingdom
Development of building projects
Accounts Submitted 30 Jul 2025
Confirmation Statement Submitted 1 Aug 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

9th Floor 80 Mosley Street Manchester M2 3FX United Kingdom

Credit Report

Discover EFG (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

6 active 1 resigned
Status
Damian FloodDirectorBritishEngland5217 Sept 2024Active
Dmitriy IokhvidDirectorAmericanUnited States422 May 2025Active
Erik RijnboutDirectorDutchUnited States5621 Nov 2024Active
Gregory Curtis RitchieDirectorBritishEngland6221 Nov 2024Active
Nicholas Harry JacobsDirectorBritishUnited Kingdom6421 Nov 2024Active
Roderick Charles PriestleyDirectorBritishUnited Kingdom5419 Jul 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Efg Holdco (cw) Limited

United Kingdom

Active
Notified 19 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EFG HOLDCO (CW) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TAURUS CWH EFG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CWH FINCO (EFG) LIMITED united kingdom shares 50 to 75 percent
BRIGANTES LIMITED united kingdom
EFG (CW) LIMITED Current Company
EFG OPCO (CW) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-18 with no updatesView(3 pages)
30 Jul 2025AccountsAnnual accounts made up to 2025-07-31View(1 page)
15 May 2025OfficersAppointment of Mr Dmitriy Iokhvid as director on 2025-05-02View(2 pages)
15 May 2025OfficersTermination of Nancy Scotton as director on 2025-05-01View(1 page)
13 Jan 2025IncorporationMemorandum ArticlesView(29 pages)
1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-18 with no updates

30 Jul 2025 Accounts

Annual accounts made up to 2025-07-31

15 May 2025 Officers

Appointment of Mr Dmitriy Iokhvid as director on 2025-05-02

15 May 2025 Officers

Termination of Nancy Scotton as director on 2025-05-01

13 Jan 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-18 with no updates

6 months ago on 1 Aug 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

Memorandum Articles

1 years ago on 13 Jan 2025