Introduction
Watch Company
D
DIVERSIFIED EFW MANAGEMENT LIMITED
DIVERSIFIED EFW MANAGEMENT LIMITED is an active company incorporated on 19 July 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. DIVERSIFIED EFW MANAGEMENT LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
12754239
LTD Company
Age
5 Years
Incorporated 19 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months 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
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
10th Floor 5 Churchill Place London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX England
From: 16 September 2020To: 21 July 2025
5th Floor 15 Golden Square London W1F 9JG United Kingdom
From: 19 July 2020To: 16 September 2020
17 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
4
Funding
12
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
CSC FIDUCIARY SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 16 Jan 2026
CSC FIDUCIARY SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
16 Jan 2026
Active
LOGAN, Dermot Joseph
Active5 Churchill Place, LondonE14 5HU
Born July 1972
Director
Appointed 27 Nov 2020
LOGAN, Dermot Joseph
5 Churchill Place, LondonE14 5HU
Born July 1972
Director
27 Nov 2020
Active
LUSON, David James Hewling
Active5 Churchill Place, LondonE14 5HU
Born August 1986
Director
Appointed 10 Sept 2021
LUSON, David James Hewling
5 Churchill Place, LondonE14 5HU
Born August 1986
Director
10 Sept 2021
Active
MORAN, Enis
Active5 Churchill Place, LondonE14 5HU
Born May 1984
Director
Appointed 19 Jul 2020
MORAN, Enis
5 Churchill Place, LondonE14 5HU
Born May 1984
Director
19 Jul 2020
Active
CSC CLS (UK) LIMITED
ResignedChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 10 Sept 2020
Resigned 16 Jan 2026
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
10 Sept 2020
Resigned 16 Jan 2026
Resigned
LUSON, David James Hewling
ResignedBartholomew Lane, LondonEC2N 2AX
Born August 1986
Director
Appointed 10 Sept 2021
Resigned 08 Apr 2024
LUSON, David James Hewling
Bartholomew Lane, LondonEC2N 2AX
Born August 1986
Director
10 Sept 2021
Resigned 08 Apr 2024
Resigned
PALMER-JONES, David Courtenay
ResignedBartholomew Lane, LondonEC2N 2AX
Born April 1963
Director
Appointed 04 May 2023
Resigned 08 Apr 2024
PALMER-JONES, David Courtenay
Bartholomew Lane, LondonEC2N 2AX
Born April 1963
Director
04 May 2023
Resigned 08 Apr 2024
Resigned
PIKE, Andrew Robert
ResignedBartholomew Lane, LondonEC2N 2AX
Born April 1975
Director
Appointed 27 Nov 2020
Resigned 31 Mar 2024
PIKE, Andrew Robert
Bartholomew Lane, LondonEC2N 2AX
Born April 1975
Director
27 Nov 2020
Resigned 31 Mar 2024
Resigned
SMITH, Jeremy Gordon, Mr.
ResignedBartholomew Lane, LondonEC2N 2AX
Born June 1983
Director
Appointed 29 Jul 2020
Resigned 18 Oct 2021
SMITH, Jeremy Gordon, Mr.
Bartholomew Lane, LondonEC2N 2AX
Born June 1983
Director
29 Jul 2020
Resigned 18 Oct 2021
Resigned
SMITH, Paul Richard
ResignedBartholomew Lane, LondonEC2N 2AX
Born January 1963
Director
Appointed 27 Nov 2020
Resigned 30 Apr 2024
SMITH, Paul Richard
Bartholomew Lane, LondonEC2N 2AX
Born January 1963
Director
27 Nov 2020
Resigned 30 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Icon Infrastructure Llp
Active15 Golden Square, LondonW1F 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2020
Icon Infrastructure Llp
15 Golden Square, LondonW1F 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2020
Active
Filing History
44
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 January 2026
20 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
21 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2021
22 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 July 2021
16 September 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 September 2020
16 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2020