THE FAMILY OFFICER LIMITED
8-10 HILL STREET, LONDON W1J 5NG- Active
- Private Limited Company
- Company No. 07772247
- Last Updated: 01 Mar 2024
Company Profile
THE FAMILY OFFICER LIMITED was incorporated on Tuesday, September 13, 2011 as a Private Limited Company with registered address in LONDON. THE FAMILY OFFICER LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 1 month and 6 days.
| Name | THE FAMILY OFFICER LIMITED |
|---|---|
| Company number | 07772247 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8-10 HILL STREET LONDON W1J 5NG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matteo Cerri Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Franco Riccardo Romolo Cerri Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-20 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against THE FAMILY OFFICER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE FAMILY OFFICER LIMITED | 13 Sep 2011 |