Efg Private Bank Limited

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efg private bank limited
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Large Enterprise

Efg Private Bank Limited

02321802•Private Limited With Share Capital

Park House 116 Park Street, London, W1K6AP
02074919111

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Incorporated

25/11/1988

Company Age

37 years

Directors

10

Employees

407

SIC Code

64191

Risk

very low risk

Company Overview

Registration, classification & business activity

Efg Private Bank Limited (02321802) is a private limited with share capital incorporated on 25/11/1988 (37 years old) and registered in london, W1K6AP. The company operates under SIC code 64191 - banks.

Efg private bank limited is the uk-based private banking arm of efg international, a global private banking group headquartered in zurich, switzerland, and operating in around 40 locations worldwide. efg international’s shares are listed at the six stock exchange.efg private bank attracts entreprene...

Private Limited With Share Capital
SIC: 64191
Large Enterprise
Incorporated 25/11/1988
W1K6AP
407 employees

Financial Overview

Total Assets

£6.61B

Liabilities

£6.29B

Net Assets

£320.99M

Turnover

£409.77M

Cash

£851.39M

Key Metrics

407

Employees

10

Directors

1

Shareholders

Board of Directors

5
E
eric edmund barnett
director
D
dimitrios politis
director
P
paula hadjisotiriou
director
C
catherine mary brett
director
W
wilhelm christian berchem
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2026
Auditors Resignation Company
Category:Auditors
Date:08-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-07-2019
Resolution
Category:Resolution
Date:03-07-2019
Capital Alter Shares Consolidation
Category:Capital
Date:26-06-2019
Capital Allotment Shares
Category:Capital
Date:20-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012

Import / Export

Imports
12 Months2
60 Months14
Exports
12 Months6
60 Months24

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/05/2025
Latest Accounts31/12/2024

Trading Addresses

Main Road Church Mews, Ombersley, Droitwich, Worcestershire, WR90EW
Park House 116 Park Street, London, W1K 6Ap, W1K6APRegistered

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Contact

02074919111
Park House 116 Park Street, London, W1K6AP