EFP Capital Llp

Company Name	EFP Capital Llp
Company Status	Active
Company Number	OC310609
Category	Limited Liability Partnership
Incorporation Date	13 December 2004(19 years, 4 months ago)

Directors

LLP Designated Member Name	Mr Paul Richard Daniel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 March 2005(2 months, 4 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Boltons Place London SW5 0LP

LLP Designated Member Name	Bart Homan
Date of Birth	April 1963 (Born 61 years ago)
Status	Current
Appointed	17 March 2005(3 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32- 33, Coleherne Court The Little Boltons London SW5 0DL

LLP Member Name	James Armstrong Scott Ryall
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 March 2005(3 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farleigh Valoymes Farleigh Wallop Basingstoke RG25 2HX

LLP Member Name	Miss Anouk Catherine Blank
Date of Birth	August 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	13 December 2011(7 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kensington Central Library 2nd Floor, 12 Phillimor London W8 7RX

LLP Designated Member Name	Stephen Arthur West
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2005(2 months, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Boltons Place London SW5 0LP

LLP Member Name	James Nicholas Hollond
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2005(2 months, 4 weeks after company formation)
Appointment Duration	9 years (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Rose Square London SW3 6RS

LLP Member Name	Andrew Nigel Schofield
Date of Birth	January 1965 (Born 59 years ago)
Status	Resigned
Appointed	17 March 2005(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 2007)
Role	Company Director
Correspondence Address	61 St. Marys Avenue Shortlands Bromley BR2 0PU

LLP Member Name	Mr Nigel Jonathan Paget Fox
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(3 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Nightingale Lane London SW12 8TF

LLP Member Name	Ms Shanti Sen
Date of Birth	August 1960 (Born 63 years ago)
Status	Resigned
Appointed	02 March 2015(10 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	102 2nd Floor 102 Sydney Street London SW3 6NJ

LLP Designated Member Name	Mantel Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 2004(same day as company formation)
Correspondence Address	27 Holywell Row London EC2A 4JB

LLP Designated Member Name	Mantel Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2004(same day as company formation)
Correspondence Address	27 Holywell Row London EC2A 4JB

LLP Member Name	European Financial Products Limited (Corporation)
Status	Resigned
Appointed	12 March 2005(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 22 January 2007)
Correspondence Address	39 Sloane Street London SW1X 9LP

Contact

Website	efpcapital.com

Location

Registered Address	Palliser House Palliser Road London W14 9EQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,283,509
Gross Profit	£5,283,509
Net Worth	£4,584,171
Cash	£4,844,232
Current Liabilities	£302,532

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
26 July 2023	Full accounts made up to 31 March 2023 (24 pages)
11 January 2023	Registered office address changed from Kensington Central Library 2nd Floor, 12 Phillimore Walk London W8 7RX to Palliser House Palliser Road London W14 9EQ on 11 January 2023 (1 page)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
28 July 2022	Full accounts made up to 31 March 2022 (24 pages)
26 July 2022	Member's details changed for Bart Homan on 31 December 2021 (2 pages)
15 July 2022	Change of details for Mr Paul Richard Daniel as a person with significant control on 31 December 2021 (2 pages)
4 January 2022	Member's details changed for Bart Homan on 31 December 2021 (2 pages)
4 January 2022	Cessation of Barteld Dirk Jan Homan as a person with significant control on 31 December 2021 (1 page)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
11 October 2021	Full accounts made up to 31 March 2021 (27 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 March 2020 (27 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 March 2019 (22 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 August 2018	Full accounts made up to 31 March 2018 (22 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 August 2017	Full accounts made up to 31 March 2017 (20 pages)
1 August 2017	Full accounts made up to 31 March 2017 (20 pages)
3 April 2017	Termination of appointment of Nigel Jonathan Paget Fox as a member on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Nigel Jonathan Paget Fox as a member on 31 March 2017 (1 page)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 July 2016	Full accounts made up to 31 March 2016 (18 pages)
14 July 2016	Full accounts made up to 31 March 2016 (18 pages)
4 January 2016	Annual return made up to 31 December 2015 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 (6 pages)
23 July 2015	Full accounts made up to 31 March 2015 (17 pages)
23 July 2015	Full accounts made up to 31 March 2015 (17 pages)
30 June 2015	Registered office address changed from Kensington Central Library 2nd Floor 12 Phillimore Walk London W8 7NX England to Kensington Central Library 2nd Floor, 12 Phillimore Walk London W8 7RX on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from Kensington Central Library 2nd Floor 12 Phillimore Walk London W8 7NX England to Kensington Central Library 2nd Floor, 12 Phillimore Walk London W8 7RX on 30 June 2015 (1 page)
29 June 2015	Registered office address changed from 102 2nd Floor 102 Sydney Street London SW3 6NJ to Kensington Central Library 2nd Floor 12 Phillimore Walk London W8 7NX on 29 June 2015 (1 page)
29 June 2015	Registered office address changed from 102 2nd Floor 102 Sydney Street London SW3 6NJ to Kensington Central Library 2nd Floor 12 Phillimore Walk London W8 7NX on 29 June 2015 (1 page)
16 April 2015	Termination of appointment of Shanti Sen as a member on 9 April 2015 (1 page)
16 April 2015	Termination of appointment of Shanti Sen as a member on 9 April 2015 (1 page)
16 April 2015	Termination of appointment of Shanti Sen as a member on 9 April 2015 (1 page)
10 March 2015	Appointment of Ms Shanti Sen as a member on 2 March 2015 (2 pages)
10 March 2015	Appointment of Ms Shanti Sen as a member on 2 March 2015 (2 pages)
10 March 2015	Appointment of Ms Shanti Sen as a member on 2 March 2015 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 (6 pages)
21 July 2014	Full accounts made up to 31 March 2014 (18 pages)
21 July 2014	Full accounts made up to 31 March 2014 (18 pages)
25 June 2014	Registered office address changed from 39 Sloane Street London SW1X 9LP on 25 June 2014 (1 page)
25 June 2014	Registered office address changed from 39 Sloane Street London SW1X 9LP on 25 June 2014 (1 page)
15 April 2014	Termination of appointment of James Hollond as a member (1 page)
15 April 2014	Termination of appointment of James Hollond as a member (1 page)
2 January 2014	Annual return made up to 31 December 2013 (7 pages)
2 January 2014	Annual return made up to 31 December 2013 (7 pages)
17 September 2013	Full accounts made up to 31 March 2013 (18 pages)
17 September 2013	Full accounts made up to 31 March 2013 (18 pages)
25 April 2013	Member's details changed for Bart Homan on 1 January 2013 (2 pages)
25 April 2013	Member's details changed for Bart Homan on 1 January 2013 (2 pages)
25 April 2013	Member's details changed for Bart Homan on 1 January 2013 (2 pages)
8 March 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
8 March 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
2 January 2013	Annual return made up to 31 December 2012 (7 pages)
2 January 2013	Annual return made up to 31 December 2012 (7 pages)
27 September 2012	Member's details changed for James Nicholas Hollond on 20 September 2012 (3 pages)
27 September 2012	Member's details changed for James Nicholas Hollond on 20 September 2012 (3 pages)
14 August 2012	Full accounts made up to 30 April 2012 (16 pages)
14 August 2012	Full accounts made up to 30 April 2012 (16 pages)
3 February 2012	Appointment of Anouk Catherine Blank as a member (3 pages)
3 February 2012	Appointment of Anouk Catherine Blank as a member (3 pages)
3 January 2012	Annual return made up to 31 December 2011 (6 pages)
3 January 2012	Annual return made up to 31 December 2011 (6 pages)
27 July 2011	Full accounts made up to 30 April 2011 (19 pages)
27 July 2011	Full accounts made up to 30 April 2011 (19 pages)
5 January 2011	Member's details changed for Bart Homan on 31 December 2010 (2 pages)
5 January 2011	Annual return made up to 31 December 2010 (6 pages)
5 January 2011	Member's details changed for James Armstrong Scott Ryall on 31 December 2010 (2 pages)
5 January 2011	Member's details changed for Nigel Jonathan Paget Fox on 31 December 2010 (2 pages)
5 January 2011	Member's details changed for James Armstrong Scott Ryall on 31 December 2010 (2 pages)
5 January 2011	Member's details changed for Nigel Jonathan Paget Fox on 31 December 2010 (2 pages)
5 January 2011	Member's details changed for Bart Homan on 31 December 2010 (2 pages)
5 January 2011	Annual return made up to 31 December 2010 (6 pages)
16 August 2010	Full accounts made up to 30 April 2010 (18 pages)
16 August 2010	Full accounts made up to 30 April 2010 (18 pages)
20 January 2010	Annual return made up to 31 December 2009 (10 pages)
20 January 2010	Annual return made up to 31 December 2009 (10 pages)
23 July 2009	Full accounts made up to 30 April 2009 (17 pages)
23 July 2009	Full accounts made up to 30 April 2009 (17 pages)
12 March 2009	Annual return made up to 31/12/08 (4 pages)
12 March 2009	Annual return made up to 31/12/08 (4 pages)
22 July 2008	Full accounts made up to 30 April 2008 (18 pages)
22 July 2008	Full accounts made up to 30 April 2008 (18 pages)
9 January 2008	Member resigned (1 page)
9 January 2008	Member resigned (1 page)
9 January 2008	Annual return made up to 31/12/07 (4 pages)
9 January 2008	Member resigned (1 page)
9 January 2008	Member resigned (1 page)
9 January 2008	Annual return made up to 31/12/07 (4 pages)
8 January 2008	New member appointed (1 page)
8 January 2008	New member appointed (1 page)
26 July 2007	Full accounts made up to 30 April 2007 (19 pages)
26 July 2007	Full accounts made up to 30 April 2007 (19 pages)
21 December 2006	Annual return made up to 31/12/06 (4 pages)
21 December 2006	Annual return made up to 31/12/06 (4 pages)
31 July 2006	Group of companies' accounts made up to 30 April 2006 (16 pages)
31 July 2006	Group of companies' accounts made up to 30 April 2006 (16 pages)
2 March 2006	Member resigned (1 page)
2 March 2006	Member resigned (1 page)
13 January 2006	Annual return made up to 31/12/05 (6 pages)
13 January 2006	Annual return made up to 31/12/05 (6 pages)
22 April 2005	New member appointed (1 page)
22 April 2005	New member appointed (1 page)
22 April 2005	New member appointed (1 page)
22 April 2005	New member appointed (1 page)
22 April 2005	Non-designated members allowed (1 page)
22 April 2005	New member appointed (1 page)
22 April 2005	Non-designated members allowed (1 page)
22 April 2005	New member appointed (1 page)
22 April 2005	New member appointed (1 page)
22 April 2005	New member appointed (1 page)
6 April 2005	New member appointed (1 page)
6 April 2005	New member appointed (1 page)
6 April 2005	New member appointed (1 page)
6 April 2005	New member appointed (1 page)
6 April 2005	Member resigned (1 page)
6 April 2005	Member resigned (1 page)
6 April 2005	Member resigned (1 page)
6 April 2005	Member resigned (1 page)
6 April 2005	New member appointed (1 page)
6 April 2005	New member appointed (1 page)
23 December 2004	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 16 winchester walk london SE1 9AQ (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 16 winchester walk london SE1 9AQ (1 page)
23 December 2004	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
13 December 2004	Incorporation (3 pages)
13 December 2004	Incorporation (3 pages)

EFP Capital Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London