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EFP CAPITAL LLP (OC310609)

EFP CAPITAL LLP (OC310609) is an active UK company. incorporated on 13 December 2004. with registered office in London. EFP CAPITAL LLP has been registered for 21 years.

Company Number
OC310609
Status
active
Type
llp
Incorporated
13 December 2004
Age
21 years
Address
Palliser House, London, W14 9EQ

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EFP CAPITAL LLP

EFP CAPITAL LLP is an active company incorporated on 13 December 2004 with the registered office located in London. EFP CAPITAL LLP was registered 21 years ago.

Status

active

Active since 21 years ago

Company No

OC310609

LLP Company

Age

21 Years

Incorporated 13 December 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

Palliser House Palliser Road London, W14 9EQ,

Timeline

1 key events • 2004 - 2004

Funding Officers Ownership
Company Founded
Dec 04
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

DANIEL, Paul Richard

Active
2 Boltons Place, LondonSW5 0LP
Born April 1960
Llp designated member
Appointed 12 Mar 2005

HOMAN, Bart

Active
32- 33, Coleherne Court, LondonSW5 0DL
Born April 1963
Llp designated member
Appointed 17 Mar 2005

BLANK, Anouk Catherine

Active
Palliser Road, LondonW14 9EQ
Born August 1970
Llp member
Appointed 13 Dec 2011

RYALL, James Armstrong Scott

Active
Palliser Road, LondonW14 9EQ
Born June 1961
Llp member
Appointed 17 Mar 2005

WEST, Stephen Arthur

Resigned
Boltons Place, LondonSW5 0LP
Born November 1959
Llp designated member
Appointed 12 Mar 2005
Resigned 31 Dec 2005

MANTEL NOMINEES LIMITED

Resigned
27 Holywell Row, LondonEC2A 4JB
Corporate llp designated member
Appointed 13 Dec 2004
Resigned 12 Mar 2005

MANTEL SECRETARIES LIMITED

Resigned
27 Holywell Row, LondonEC2A 4JB
Corporate llp designated member
Appointed 13 Dec 2004
Resigned 12 Mar 2005

FOX, Nigel Jonathan Paget

Resigned
40 Nightingale Lane, LondonSW12 8TF
Born April 1961
Llp member
Appointed 02 Jan 2008
Resigned 31 Mar 2017

HOLLOND, James Nicholas

Resigned
25 Rose Square, LondonSW3 6RS
Born August 1959
Llp member
Appointed 12 Mar 2005
Resigned 31 Mar 2014

SCHOFIELD, Andrew Nigel

Resigned
61 St. Marys Avenue, BromleyBR2 0PU
Born January 1965
Llp member
Appointed 17 Mar 2005
Resigned 06 Sept 2007

SEN, Shanti

Resigned
2nd Floor, LondonSW3 6NJ
Born August 1960
Llp member
Appointed 02 Mar 2015
Resigned 09 Apr 2015

EUROPEAN FINANCIAL PRODUCTS LIMITED

Resigned
39 Sloane Street, LondonSW1X 9LP
Corporate llp member
Appointed 12 Mar 2005
Resigned 22 Jan 2007

Persons with significant control

2

1 Active
1 Ceased

Mr Barteld Dirk Jan Homan

Ceased
2nd Floor, 12 Phillimore Walk, LondonW8 7RX
Born April 1963

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 31 Dec 2021

Mr Paul Richard Daniel

Active
Palliser Road, LondonW14 9EQ
Born April 1960

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

80

Confirmation Statement With No Updates
28 January 2026
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
17 December 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
17 December 2025
LLCH01LLCH01
Accounts With Accounts Type Full
1 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2025
LLCS01LLCS01
Accounts With Accounts Type Full
17 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2024
LLCS01LLCS01
Accounts With Accounts Type Full
26 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
11 January 2023
LLAD01LLAD01
Accounts With Accounts Type Full
28 July 2022
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
26 July 2022
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
15 July 2022
LLPSC04LLPSC04
Confirmation Statement With No Updates
4 January 2022
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
4 January 2022
LLCH01LLCH01
Cessation Of A Person With Significant Control Limited Liability Partnership
4 January 2022
LLPSC07LLPSC07
Accounts With Accounts Type Full
11 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2021
LLCS01LLCS01
Accounts With Accounts Type Full
6 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2020
LLCS01LLCS01
Accounts With Accounts Type Full
6 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2019
LLCS01LLCS01
Accounts With Accounts Type Full
1 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2018
LLCS01LLCS01
Accounts With Accounts Type Full
1 August 2017
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
3 April 2017
LLTM01LLTM01
Confirmation Statement With Updates
11 January 2017
LLCS01LLCS01
Accounts With Accounts Type Full
14 July 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
4 January 2016
LLAR01LLAR01
Accounts With Accounts Type Full
23 July 2015
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
30 June 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
29 June 2015
LLAD01LLAD01
Termination Member Limited Liability Partnership With Name Termination Date
16 April 2015
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
10 March 2015
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
5 January 2015
LLAR01LLAR01
Accounts With Accounts Type Full
21 July 2014
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address
25 June 2014
LLAD01LLAD01
Termination Member Limited Liability Partnership With Name
15 April 2014
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
2 January 2014
LLAR01LLAR01
Accounts With Accounts Type Full
17 September 2013
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
25 April 2013
LLCH01LLCH01
Change Account Reference Date Limited Liability Partnership Current Shortened
8 March 2013
LLAA01LLAA01
Annual Return Limited Liability Partnership With Made Up Date
2 January 2013
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
27 September 2012
LLCH01LLCH01
Accounts With Accounts Type Full
14 August 2012
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
3 February 2012
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
3 January 2012
LLAR01LLAR01
Accounts With Accounts Type Full
27 July 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
5 January 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
5 January 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 January 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 January 2011
LLCH01LLCH01
Accounts With Accounts Type Full
16 August 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
20 January 2010
LLAR01LLAR01
Accounts With Accounts Type Full
23 July 2009
AAAnnual Accounts
Legacy
12 March 2009
LLP363LLP363
Accounts With Accounts Type Full
22 July 2008
AAAnnual Accounts
Legacy
9 January 2008
363aAnnual Return
Legacy
9 January 2008
288bResignation of Director or Secretary
Legacy
9 January 2008
288bResignation of Director or Secretary
Legacy
8 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 July 2007
AAAnnual Accounts
Legacy
21 December 2006
363aAnnual Return
Accounts With Accounts Type Group
31 July 2006
AAAnnual Accounts
Legacy
12 April 2006
LGLOLGLO
Legacy
2 March 2006
288bResignation of Director or Secretary
Legacy
13 January 2006
363aAnnual Return
Legacy
22 April 2005
288aAppointment of Director or Secretary
Legacy
22 April 2005
288aAppointment of Director or Secretary
Legacy
22 April 2005
288aAppointment of Director or Secretary
Legacy
22 April 2005
288aAppointment of Director or Secretary
Legacy
22 April 2005
LLP8LLP8
Legacy
6 April 2005
288bResignation of Director or Secretary
Legacy
6 April 2005
288bResignation of Director or Secretary
Legacy
6 April 2005
288aAppointment of Director or Secretary
Legacy
6 April 2005
288aAppointment of Director or Secretary
Legacy
6 April 2005
288aAppointment of Director or Secretary
Legacy
23 December 2004
225Change of Accounting Reference Date
Legacy
23 December 2004
287Change of Registered Office
Incorporation Company
13 December 2004
NEWINCIncorporation