EFG PRIVATE BANK LIMITED
EFG PRIVATE BANK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02321802, and its current status with Companies House is active. The company was incorporated on 25 November 1988 and lists its registered address as London, United Kingdom. 1 shareholder is on record for EFG PRIVATE BANK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
1
One shareholder is currently on record for EFG PRIVATE BANK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EFG INTERNATIONAL AG, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EFG INTERNATIONAL AG | 100% | Companies House |
Officers
5
The Director of EFG PRIVATE BANK LIMITED currently on record is Dimitrios Politis; five officers are currently on record for EFG PRIVATE BANK LIMITED, filed with Companies House.
The register reports 79 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EFG PRIVATE BANK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EFG PRIVATE BANK LIMITED sits 1 level below its ultimate parent, EFG International AG, registered in Switzerland. 7 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above EFG PRIVATE BANK LIMITED is EFG International AG, holding 100% as filed in EFG PRIVATE BANK LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom, Cyprus, Finland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
EFG International AG
Switzerland
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Frequently Asked Questions
Who owns EFG PRIVATE BANK LIMITED?
One shareholder is currently on record for EFG PRIVATE BANK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EFG INTERNATIONAL AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EFG PRIVATE BANK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EFG PRIVATE BANK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EFG PRIVATE BANK LIMITED have on record?
1 shareholder is shown on record for EFG PRIVATE BANK LIMITED.
What is EFG PRIVATE BANK LIMITED's company registration number?
EFG PRIVATE BANK LIMITED's registration number is 02321802, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EFG PRIVATE BANK LIMITED still an active company?
EFG PRIVATE BANK LIMITED's status on Companies House is listed as active.
When was EFG PRIVATE BANK LIMITED incorporated?
EFG PRIVATE BANK LIMITED was incorporated on 25 November 1988, according to Companies House.
What is EFG PRIVATE BANK LIMITED's registered address?
The registered address on file for EFG PRIVATE BANK LIMITED is London, United Kingdom.
What legal structure is EFG PRIVATE BANK LIMITED registered as?
EFG PRIVATE BANK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EFG PRIVATE BANK LIMITED?
The Director of EFG PRIVATE BANK LIMITED currently on record is Dimitrios Politis; five officers are currently on record for EFG PRIVATE BANK LIMITED, filed with Companies House. Management authority at EFG PRIVATE BANK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EFG PRIVATE BANK LIMITED have a parent company or subsidiaries?
EFG PRIVATE BANK LIMITED sits 1 level below its ultimate parent, EFG International AG, registered in Switzerland. 7 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 7 subsidiaries span United Kingdom, Cyprus, Finland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to EFG PRIVATE BANK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EFG PRIVATE BANK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EFG PRIVATE BANK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EFG PRIVATE BANK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.