# Harris Allday Limited

## Details

- **Company number:** [02146789](https://find-and-update.company-information.service.gov.uk/company/02146789)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 1987
- **Registered office:** PARK HOUSE, 116 PARK STREET, LONDON, W1K 6AP
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [EFG Private Bank Limited](/group/11233) (5 companies)


## Previous names

- Harris Allday Lea And Brooks Limited (until 17 Dec 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VON BEZING, Karl Johannes | director | 1 May 2025 |  |
| JAMES, Edward Charles Searson | director | 2 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Spiro Latsis | significant-influence-or-control | 1 Jun 2016 | 25 Jul 2017 |
| Mrs. Anne-Marie Latsis | significant-influence-or-control | 1 Jun 2016 | 25 Jul 2017 |
| Mrs Marguerite Latsis-Catsiapis | significant-influence-or-control | 1 Jun 2016 | 25 Jul 2017 |
| Efg Private Bank Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2 | - | 0 |
| 31 Dec 2023 | £2 | - | 0 |
| 31 Dec 2022 | £2 | £2 | - |
| 31 Dec 2021 | £2 | £2 | - |
| 31 Dec 2020 | £2 | £2 | - |
| 31 Dec 2019 | £2 | £2 | - |
| 31 Dec 2018 | £2 | £2 | - |
| 31 Dec 2017 | £2 | £2 | - |
| 31 Dec 2016 | £2 | £2 | - |
| 31 Dec 2015 | £1 | £1 | - |
| 31 Dec 2014 | £2 | £2 | - |
| 31 Dec 2013 | £2 | £2 | - |
| 31 Dec 2012 | £2 | £2 | - |
| 31 Dec 2011 | £2 | £2 | - |
| 31 Dec 2010 | £2 | £2 | - |
| 31 Dec 2009 | £2 | £2 | - |



## Owned by

Harris Allday Limited → [EFG Private Bank Limited](/company/02321802)




## Directors' other companies

- [JAMES, Edward Charles Searson](/person/6066300) - director at [Pbtc Nominees Limited](/company/02403521)
- [JAMES, Edward Charles Searson](/person/6066300) - director at [Halb Nominees Limited](/company/01351999)
- [VON BEZING, Karl Johannes](/person/6066299) - director at [Pbtc Nominees Limited](/company/02403521)
- [VON BEZING, Karl Johannes](/person/6066299) - director at [Halb Nominees Limited](/company/01351999)



## Companies at the same address

- [EFG Asset Management (UK) Limited](/company/07389736) (07389736)
- [EFG Private Bank Limited](/company/02321802) (02321802)
- [Private Asset Management Limited](/company/03443740) (03443740)
- [The Private Bank & Trust Company Limited](/company/03439607) (03439607)