EFFISUS UK LTD

Company number 13099434

12 officers / 8 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 24 December 2020

UK Limited Company What's this?

• Registration number: 04328885

FREIRE, Miguel Costa

• Correspondence address: Travessa Jose Oliveira Mendes, 87 E 103 Calendario, Vila Nova De Famalicao, Portugal, 4760-912
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 12 December 2023
• Nationality: Portuguese
• Country of residence: Portugal
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP ACSP has confirmed that they have verified the identity of Miguel Costa Freire to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 January 2026.

TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

GUERRA, Pablo Alvarez

• Correspondence address: Travessa Jose Oliveira Mendes, 87 E 103 Calendario, Vila Nova De Famalicao, Portugal, 4760-912
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 12 December 2023
• Nationality: Spanish
• Country of residence: Portugal
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP ACSP has confirmed that they have verified the identity of Pablo Alvarez Guerra to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 January 2026.

TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

MIRANDA, Maria Tania

• Correspondence address: Pegasus, Unit 21 Battersea Business Centre, 99 - 109 Lavender Hill, London, England, SW11 5QL
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 29 February 2024
• Nationality: Portuguese
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PEGASUS ACCOUNTANTS LTD ACSP has confirmed that they have verified the identity of Maria Tania Miranda to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 January 2026.

PEGASUS ACCOUNTANTS LTD ACSP is supervised by: HMRC.

CARVALHO, Paulo Sergio Azevedo De

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 24 December 2020
• Resigned on: 12 December 2023
• Nationality: Portuguese
• Country of residence: United Arab Emirates

CARVALHO, Pedro Filipe Gomes

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 24 December 2020
• Resigned on: 24 December 2020
• Nationality: Portuguese
• Country of residence: Portugal

DA SILVA, Jose Miguel Soares Alves

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 24 December 2020
• Resigned on: 30 June 2022
• Nationality: Portuguese
• Country of residence: Portugal

MIRANDA, Ana Natalina

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 26 October 2021
• Resigned on: 9 November 2021
• Nationality: Portuguese
• Country of residence: England

SCHNEIDER, Ruth Helga

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 July 2022
• Resigned on: 29 February 2024
• Nationality: German
• Country of residence: United Kingdom

TEIXEIRA, Ricardo Nuno Ventura

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 July 2022
• Resigned on: 26 June 2024
• Nationality: Portuguese
• Country of residence: Portugal

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 24 December 2020
• Resigned on: 24 December 2020

UK Limited Company What's this?

• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 24 December 2020
• Resigned on: 24 December 2020

UK Limited Company What's this?

• Registration number: 637246