Diversified Efw Management Limited
- Company number
- 12754239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2020
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate-Secretary | 16 Jan 2026 | |
| LUSON, David James Hewling | Director | 10 Sep 2021 | |
| LOGAN, Dermot Joseph | Director | 27 Nov 2020 | |
| MORAN, Enis | Director | 19 Jul 2020 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 10 Sep 2020 | 16 Jan 2026 |
| SMITH, Paul Richard | Director | 27 Nov 2020 | 30 Apr 2024 |
| PALMER-JONES, David Courtenay | Director | 4 May 2023 | 8 Apr 2024 |
| LUSON, David James Hewling | Director | 10 Sep 2021 | 8 Apr 2024 |
| PIKE, Andrew Robert | Director | 27 Nov 2020 | 31 Mar 2024 |
| SMITH, Jeremy Gordon, Mr. | Director | 29 Jul 2020 | 18 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Icon Infrastructure Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Diversified Efw Management Limited → Icon Infrastructure LLP
Controls
- Diversified Efw Holdings Limited (12756961)
Directors’ other companies
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Isles Midco Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Isles Topco Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Isles Finco Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Soapworks Devco Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Equitix Capital Eurobond 3d Ltd
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Growthpoint Properties UK Holdco 8 Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at GRP Efw Investments Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Riva Infrastructure Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Growthpoint Properties UK Holdco 10 Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at SLM Silva UK Ltd
Registered address
732 companies are registered at this address - likely a registration agent.