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EFG PRIVATE BANK LIMITED - Park House, 116 Park Street, London, W1K 6AP, United Kingdom
Company Information
- Company registration number
- 02321802
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Park House
- 116 Park Street
- London
- W1K 6AP
- England Park House, 116 Park Street, London, W1K 6AP, England UK
Management
- Managing Directors
- POLITIS, Dimitrios
- REED, John
- SIMMONDS, Andrew Warwick
- BARNETT, Eric Edmund
- MEREDITH, Oliver Duplan
- BRANSON, Gabrielle Alice
- HADJISOTIRIOU, Paula
- BRETT, Catherine Mary
- BERCHEM, Wilhelm Christian
- Company secretaries
- EVANS, Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-25
- Age Of Company 1988-11-25 35 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Efg International Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE PRIVATE BANK & TRUST COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800ZAC8VAGV4L2K61
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-28
- Annual Return
- Due Date: 2025-04-11
- Last Date: 2024-03-28
✓
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EFG PRIVATE BANK LIMITED Company Description
- EFG PRIVATE BANK LIMITED is a ltd registered in United Kingdom with the Company reg no 02321802. Its current trading status is "live". It was registered 1988-11-25. It was previously called THE PRIVATE BANK & TRUST COMPANY LIMITED. It has declared SIC or NACE codes as "64191". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-28.It can be contacted at Park House .
Get EFG PRIVATE BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Efg Private Bank Limited - Park House, 116 Park Street, London, W1K 6AP, United Kingdom
- 1988-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EFG PRIVATE BANK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02321802#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02321802#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02321802#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (1996-04-23) - 288
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legacy (1996-04-17) - 288
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legacy (1994-12-09) - 288
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legacy (1994-04-25) - 363s
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keyboard_arrow_right 1993
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legacy (1993-06-01) - 287
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legacy (1993-02-22) - 123
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keyboard_arrow_right 1992
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legacy (1992-11-26) - 288
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legacy (1992-11-13) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-25) - AA
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legacy (1991-04-25) - 363a
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legacy (1991-03-11) - 288
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keyboard_arrow_right 1989
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legacy (1989-12-18) - 288
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legacy (1989-02-02) - 288
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certificate-change-of-name-company (1989-04-07) - CERTNM
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legacy (1989-06-09) - 288
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legacy (1989-06-09) - 287
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resolution (1989-06-26) - RESOLUTIONS
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legacy (1989-07-03) - 288
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legacy (1989-08-09) - 225(1)
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memorandum-articles (1989-08-09) - MEM/ARTS
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legacy (1989-08-11) - 123
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legacy (1989-08-11) - 88(2)R
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resolution (1989-08-21) - RESOLUTIONS
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legacy (1989-11-09) - 288
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legacy (1989-07-21) - 288
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keyboard_arrow_right 1988
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incorporation-company (1988-11-25) - NEWINC
