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EFG HOLDCO (CW) LIMITED

Company number 15845407

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2025	RP04PSC02	Second filing for the notification of Housing Growth Partnership Iii Gp Llp as a person with significant control	View PDF Second filing for the notification of Housing Growth Partnership Iii Gp Llp as a person with significant control - link opens in a new window - 6 pages (6 pages)
13 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2025	SH01	Statement of capital following an allotment of shares on 11 December 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 11 December 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	PSC02	Notification of Housing Growth Partnership Iii Lp as a person with significant control on 11 December 2024 ANNOTATION Clarification a second filed PSC02 was registered on 14/01/25.	View PDF Notification of Housing Growth Partnership Iii Lp as a person with significant control on 11 December 2024 ANNOTATION Clarification a second filed PSC02 was registered on 14/01/25. - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	PSC05	Change of details for Taurus Cwh Efg Limited as a person with significant control on 11 December 2024	View PDF Change of details for Taurus Cwh Efg Limited as a person with significant control on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	MR01	Registration of charge 158454070001, created on 11 December 2024	View PDF Registration of charge 158454070001, created on 11 December 2024 - link opens in a new window - 30 pages (30 pages)
21 Nov 2024	AP01	Appointment of Mr Gregory Curtis Ritchie as a director on 21 November 2024	View PDF Appointment of Mr Gregory Curtis Ritchie as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AP01	Appointment of Mr Nicholas Harry Jacobs as a director on 21 November 2024	View PDF Appointment of Mr Nicholas Harry Jacobs as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AP01	Appointment of Ms Nancy Scotton as a director on 21 November 2024	View PDF Appointment of Ms Nancy Scotton as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AP01	Appointment of Mr Erik Rijnbout as a director on 21 November 2024	View PDF Appointment of Mr Erik Rijnbout as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-18 GBP 1	View PDF Incorporation Statement of capital on 2024-07-18 GBP 1 - link opens in a new window - 38 pages (38 pages)

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