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Company Information for

EFP CAPITAL LLP

PALLISER HOUSE, PALLISER ROAD, LONDON, W14 9EQ,
Company Registration Number
OC310609
Limited Liability Partnership
Active

Company Overview

About Efp Capital Llp
EFP CAPITAL LLP was founded on 2004-12-13 and has its registered office in London. The organisation's status is listed as "Active". Efp Capital Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EFP CAPITAL LLP
 
Legal Registered Office
PALLISER HOUSE
PALLISER ROAD
LONDON
W14 9EQ
Other companies in SW3
 
Filing Information
Company Number OC310609
Company ID Number OC310609
Date formed 2004-12-13
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB853761505  
Last Datalog update: 2024-01-09 07:24:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFP CAPITAL LLP
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Companies with same name EFP CAPITAL LLP
The following companies were found which have the same name as EFP CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EFP CAPITAL LEASING LIMITED LIABILITY PARTNERSHIP PALLISER HOUSE PALLISER ROAD LONDON W14 9EQ Active Company formed on the 2006-10-24
EFP CAPITAL PARTNERS, LP 848 N RAINBOW BLVD LAS VEGAS NV 89107 Cancelled Company formed on the 2008-12-08
EFP CAPITAL, LLC 7 SWITCHBUD PL STE 192-320 THE WOODLANDS TX 77380 Active Company formed on the 2017-10-10
EFP Capital Inc. 53 Phyllis Drive Caledon Ontario L7C 4E2 Active Company formed on the 2019-09-23

Company Officers of EFP CAPITAL LLP

Current Directors
Officer Role Date Appointed
PAUL RICHARD DANIEL
 Limited Liability Partnership (LLP) Designated Member 2005-03-12
BART HOMAN
 Limited Liability Partnership (LLP) Designated Member 2005-03-17
ANOUK CATHERINE BLANK
 Limited Liability Partnership (LLP) Member 2011-12-13
JAMES ARMSTRONG SCOTT RYALL
 Limited Liability Partnership (LLP) Member 2005-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JONATHAN PAGET FOX
 Limited Liability Partnership (LLP) Member 2008-01-02 2017-03-31
SHANTI SEN
 Limited Liability Partnership (LLP) Member 2015-03-02 2015-04-09
JAMES NICHOLAS HOLLOND
 Limited Liability Partnership (LLP) Member 2005-03-12 2014-03-31
ANDREW NIGEL SCHOFIELD
 Limited Liability Partnership (LLP) Member 2005-03-17 2007-09-06
EUROPEAN FINANCIAL PRODUCTS LIMITED
 Limited Liability Partnership (LLP) Member 2005-03-12 2007-01-22
STEPHEN ARTHUR WEST
 Limited Liability Partnership (LLP) Designated Member 2005-03-12 2005-12-31
MANTEL NOMINEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2004-12-13 2005-03-12
MANTEL SECRETARIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2004-12-13 2005-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHARD DANIEL EFP CAPITAL LEASING LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2006-10-24 CURRENT 2006-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03Confirmation statement with no updates made up to 2023-12-31
2023-07-26FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-11Change of registered office address for limited liability partnership from Kensington Central Library 2nd Floor, 12 Phillimore Walk London W8 7RX to Palliser House Palliser Road London W14 9EQ
2023-01-11Confirmation statement with no updates made up to 2022-12-31
2022-01-04LLP Cessation of Barteld Dirk Jan Homan as a person with significant control on 2021-12-31
2022-01-04Change of partner details Bart Homan on 2021-12-31
2022-01-04Confirmation statement with no updates made up to 2021-12-31
2022-01-04LLCS01Confirmation statement with no updates made up to 2021-12-31
2022-01-04LLCH01Change of partner details Bart Homan on 2021-12-31
2022-01-04LLPSC07LLP Cessation of Barteld Dirk Jan Homan as a person with significant control on 2021-12-31
2021-10-11AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-13LLCS01Confirmation statement with no updates made up to 2020-12-31
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-03LLCS01Confirmation statement with no updates made up to 2019-12-31
2019-08-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-04LLCS01Confirmation statement with no updates made up to 2018-12-31
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-03LLCS01Confirmation statement with no updates made up to 2017-12-31
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-03LLTM01Limited liability partnership termination of member Nigel Jonathan Paget Fox on 2017-03-31
2017-01-11LLCS01Confirmation statement with no updates made up to 2016-12-31
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-04LLAR01LLP Annual return made up to 2015-12-31
2015-07-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-30LLAD01Change of registered office address for limited liability partnership 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
2015-06-29LLAD01Change of registered office address for limited liability partnership from 102 2nd Floor 102 Sydney Street London SW3 6NJ to Kensington Central Library 2nd Floor 12 Phillimore Walk London W8 7NX
2015-04-16LLTM01Limited liability partnership termination of member Shanti Sen on 2015-04-09
2015-03-10LLAP01Limited liability partnership appointment of Ms Shanti Sen on 2015-03-02 as member
2015-01-05LLAR01LLP Annual return made up to 2014-12-31
2014-07-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-25LLAD01Change of registered office address for limited liability partnership from 39 Sloane Street London SW1X 9LP on 2014-06-25
2014-04-15LLTM01Limited liability partnership termination of member James Hollond
2014-01-02LLAR01LLP Annual return made up to 2013-12-31
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-25LLCH01Change of partner details Bart Homan on 2013-01-01
2013-03-08LLAA01
2013-01-02LLAR01LLP Annual return made up to 2012-12-31
2012-09-27LLCH01Change of partner details James Nicholas Hollond on 2012-09-20
2012-08-14AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-02-03LLAP01LLP MEMBER APPOINTED ANOUK CATHERINE BLANK
2012-01-03LLAR01ANNUAL RETURN MADE UP TO 31/12/11
2011-07-27AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-01-05LLAR01ANNUAL RETURN MADE UP TO 31/12/10
2011-01-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES ARMSTRONG SCOTT RYALL / 31/12/2010
2011-01-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BART HOMAN / 31/12/2010
2011-01-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NIGEL JONATHAN PAGET FOX / 31/12/2010
2010-08-16AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-01-20LLAR01ANNUAL RETURN MADE UP TO 31/12/09
2009-07-23AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-03-12LLP363ANNUAL RETURN MADE UP TO 31/12/08
2008-07-22AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-01-09363aANNUAL RETURN MADE UP TO 31/12/07
2008-01-09288bMEMBER RESIGNED
2008-01-09288bMEMBER RESIGNED
2008-01-08288aNEW MEMBER APPOINTED
2007-07-26AAFULL ACCOUNTS MADE UP TO 30/04/07
2006-12-21363aANNUAL RETURN MADE UP TO 31/12/06
2006-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-04-12LGLOMEMBER JAMES N HOLLOND DETAILS CHANGED BY FORM RECEIVED ON 060406 FOR LLP OC308555
2006-03-02288bMEMBER RESIGNED
2006-01-13363aANNUAL RETURN MADE UP TO 31/12/05
2005-04-22LLP8NON-DESIGNATED MEMBERS ALLOWED
2005-04-22288aNEW MEMBER APPOINTED
2005-04-22288aNEW MEMBER APPOINTED
2005-04-22288aNEW MEMBER APPOINTED
2005-04-22288aNEW MEMBER APPOINTED
2005-04-06288aNEW MEMBER APPOINTED
2005-04-06288aNEW MEMBER APPOINTED
2005-04-06288bMEMBER RESIGNED
2005-04-06288bMEMBER RESIGNED
2005-04-06288aNEW MEMBER APPOINTED
2004-12-23225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
2004-12-23287REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ
2004-12-13NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EFP CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EFP CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EFP CAPITAL LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EFP CAPITAL LLP

Intangible Assets
Patents
We have not found any records of EFP CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for EFP CAPITAL LLP
Trademarks
We have not found any records of EFP CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFP CAPITAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as EFP CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where EFP CAPITAL LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFP CAPITAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EFP CAPITAL LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W14 9EQ