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Companies House/London/Company profile

EFM INVESTMENTS LIMITED

Active
07513673·incorporated 2011-02-02

EFM INVESTMENTS LIMITED is an active UK private limited company, incorporated on 2 February 2011 at Companies House (number 07513673; OpenRegistry canonical ID GB-07513673-efm-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-02
Registered Address
55 LOUDOUN ROAD, LONDON, NW8 0DL, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

EFM INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Arco Nominees Limited (United Kingdom reg. 02845618). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Zvi Donat born 1969 resident in Belgium, Israeli national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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