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EFG ASSET MANAGEMENT (UK) LIMITED (07389736)

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Introduction

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Updated On: 22/03/2026
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EFG ASSET MANAGEMENT (UK) LIMITED

EFG ASSET MANAGEMENT (UK) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. EFG ASSET MANAGEMENT (UK) LIMITED was registered 15 years ago.(SIC: 66300)

Status

active

Active since 15 years ago

Company No

07389736

LTD Company

Age

15 Years

Incorporated 28 September 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

17 days overdue

Last Filed

Made up to 23 July 2025 (1 year ago)
Submitted on 14 August 2025 (1 year ago)

Next Due

Due by 6 August 2026
For period ending 23 July 2026

Contact

Address

Park House 116 Park Street London, W1K 6AP,

Timeline

40 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Sept 10
Funding Round
May 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Left
Jul 11
Director Left
Jul 11
Director Joined
Jul 11
Director Joined
Aug 11
Director Joined
Mar 15
Director Left
Sept 15
Director Joined
Sept 15
Director Left
Jun 16
Director Left
Jun 16
Owner Exit
Jan 19
Owner Exit
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Director Left
Dec 19
Director Left
Jun 21
Owner Exit
Jul 21
Director Joined
Nov 21
Owner Exit
Nov 22
Director Left
Jul 23
Director Left
Sept 23
Director Joined
Oct 23
Director Joined
Dec 23
Director Left
Dec 23
Owner Exit
Apr 24
Owner Exit
Apr 24
Director Left
Mar 25
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Director Joined
Feb 26
1
Funding
32
Officers
6
Ownership
0
Accounts

Capital Table

People

Officers

25

7 Active
18 Resigned

HAYCOCK, Martin Neil

Active
116 Park Street, LondonW1K 6AP
Born September 1973
Director
Appointed 01 Jan 2026

MURRAY, Daniel Charles

Resigned
Curzon Street, LondonW1J 5JB
Born December 1969
Director
Appointed 04 May 2011
Resigned 01 Jun 2016

MATTHEWS, Hugh Napier

Resigned
Curzon Street, LondonW1J 5JB
Born May 1943
Director
Appointed 15 Aug 2011
Resigned 23 Sept 2015

JACOBS, Steven Michael

Active
116 Park Street, LondonW1K 6AP
Born July 1969
Director
Appointed 27 Jan 2026

COOKE-YARBOROUGH, Anthony Edmund

Resigned
Curzon Street, LondonW1J 5JB
Born August 1956
Director
Appointed 12 Jul 2011
Resigned 02 Jan 2019

JOHNSON, Steven

Resigned
Curzon Street, LondonW1J 5JB
Secretary
Appointed 28 Sept 2010
Resigned 01 Dec 2010

FOA, Talia Elizabeth

Resigned
Curzon Street, LondonW1J 5JB
Secretary
Appointed 01 Dec 2010
Resigned 01 Jul 2013

DIRIBERRY, Alain Marcel

Resigned
Curzon Street, LondonW1J 5JB
Born October 1953
Director
Appointed 04 May 2011
Resigned 27 Jun 2011

ZBINDEN, Patrick Pierre Severin

Resigned
Curzon Street, LondonW1J 5JB
Born May 1980
Director
Appointed 05 Apr 2011
Resigned 30 Jun 2021

HEDLEY, Eleanor Elizabeth

Resigned
Curzon Street, LondonW1J 5JB
Secretary
Appointed 01 Jul 2013
Resigned 15 Aug 2014

JOHNSON, Steven Philip

Resigned
Curzon Street, LondonW1J 5JB
Secretary
Appointed 15 Aug 2014
Resigned 10 Nov 2014

CARY ELWES, Sophie Charlotte

Active
116 Park Street, LondonW1K 6AP
Secretary
Appointed 10 Nov 2014

LEES-JONES, Anna

Resigned
116 Park Street, LondonW1K 6AP
Born July 1970
Director
Appointed 01 Mar 2015
Resigned 14 Jul 2023

THOMAS, Richard Anthony Aubrey

Resigned
Park Street, LondonW1K 6AP
Born March 1967
Director
Appointed 02 Jan 2019
Resigned 31 Aug 2023

LEE, James Tak Him

Active
116 Park Street, LondonW1K 6AP
Born July 1948
Director
Appointed 24 Nov 2021

MCCABE, Nicola Joanne

Resigned
116 Park Street, LondonW1K 6AP
Born September 1969
Director
Appointed 01 Nov 2023
Resigned 12 Jan 2026

ZEMEK, Margaret Theodora, Dr

Resigned
116 Park Street, LondonW1K 6AP
Born August 1955
Director
Appointed 14 Dec 2023
Resigned 12 Jan 2026

PORTELLI, Andre

Active
116 Park Street, LondonW1K 6AP
Born January 1976
Director
Appointed 27 Jan 2026

DIMITRAKOPOULOU, Vasiliki

Active
116 Park Street, LondonW1K 6AP
Born October 1968
Director
Appointed 27 Jan 2026

AFZAL, Mozamil

Active
116 Park Street, LondonW1K 6AP
Born May 1968
Director
Appointed 28 Sept 2010

WAKEFIELD, Hilary Christian

Resigned
Curzon Street, LondonW1J 5JB
Born November 1960
Director
Appointed 04 May 2011
Resigned 01 Jun 2016

TALBUT, Robert Edwin

Resigned
Curzon Street, LondonW1J 5JB
Born November 1960
Director
Appointed 17 Sept 2015
Resigned 04 Dec 2019

WINDHAM, Ashe George Russell

Resigned
116 Park Street, LondonW1K 6AP
Born July 1957
Director
Appointed 04 May 2011
Resigned 31 Mar 2025

JOHNSON, Steven Philip

Resigned
Park Street, LondonW1K 6AP
Born April 1971
Director
Appointed 28 Sept 2010
Resigned 29 Dec 2023

WILLIAMSON, John Alexander

Resigned
Curzon Street, LondonW1J 5JB
Born May 1962
Director
Appointed 05 Apr 2011
Resigned 29 Jun 2011

Persons with significant control

7

1 Active
6 Ceased

Mr Iain James Mather

Ceased
Park Street, LondonW1K 6AP
Born October 1966

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Efg International Ag

Active
Bleicherweg 8, Zurich

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Chris Irish

Ceased
Curzon Street, LondonW1J 5JB
Born November 1987

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Ms Shivani Sedov

Ceased
Curzon Street, LondonW1J 5JB
Born July 1983

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Daniel Murray

Ceased
Curzon Street, LondonW1J 5JB
Born December 1969

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr John Antonio Krol

Ceased
116 Park Street, LondonW1K 6AP
Born February 1961

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Hilary Christian Wakefield

Ceased
Park Street, LondonW1K 6AP
Born November 1960

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

104

Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2026
AP01Appointment of Director
Change Person Director Company With Change Date
5 January 2026
CH01Change of Director Details
Confirmation Statement With No Updates
14 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 January 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
18 April 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
15 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2023
TM01Termination of Director
Change Person Director Company With Change Date
2 August 2023
CH01Change of Director Details
Confirmation Statement With Updates
28 July 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 July 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 July 2023
TM01Termination of Director
Accounts With Accounts Type Full
9 May 2023
AAAnnual Accounts
Memorandum Articles
23 January 2023
MAMA
Resolution
23 January 2023
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
16 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
15 August 2022
CH01Change of Director Details
Confirmation Statement With No Updates
8 August 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
20 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 May 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
23 July 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Second Filing Of Director Termination With Name
16 July 2021
RP04TM01RP04TM01
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Accounts With Accounts Type Full
10 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
24 July 2020
CH01Change of Director Details
Accounts With Accounts Type Full
3 June 2020
AAAnnual Accounts
Change Person Director Company With Change Date
15 January 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
11 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
6 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 May 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2019
AP01Appointment of Director
Cessation Of A Person With Significant Control
2 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
3 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
8 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 April 2017
AAAnnual Accounts
Change Person Director Company With Change Date
3 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2017
CH01Change of Director Details
Confirmation Statement With Updates
20 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Accounts With Accounts Type Full
11 April 2016
AAAnnual Accounts
Change Person Director Company With Change Date
29 September 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Termination Director Company With Name Termination Date
25 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
25 September 2015
AP01Appointment of Director
Accounts With Accounts Type Full
15 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 March 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 November 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 November 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
10 November 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 November 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Appoint Person Secretary Company With Name Date
15 August 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 August 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
14 May 2014
AAAnnual Accounts
Change Person Director Company With Change Date
14 November 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Change Person Director Company With Change Date
30 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2013
CH01Change of Director Details
Termination Secretary Company With Name
4 July 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
4 July 2013
AP03Appointment of Secretary
Accounts With Accounts Type Full
8 April 2013
AAAnnual Accounts
Change Person Director Company With Change Date
6 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 October 2012
AR01AR01
Accounts With Accounts Type Full
18 April 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
16 April 2012
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
28 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 September 2011
AR01AR01
Appoint Person Director Company With Name
16 August 2011
AP01Appointment of Director
Termination Director Company With Name
13 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
13 July 2011
AP01Appointment of Director
Termination Director Company With Name
12 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
27 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2011
AP01Appointment of Director
Capital Allotment Shares
24 May 2011
SH01Allotment of Shares
Termination Secretary Company With Name
20 December 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
20 December 2010
AP03Appointment of Secretary
Incorporation Company
28 September 2010
NEWINCIncorporation