THE FAMILY (CONSIGLIERE) LTD
THIRD FLOOR, 20 OLD BAILEY, LONDON EC4M 7AN- Active
- Private Limited Company
- Company No. 11893402
- Last Updated: 01 Mar 2024
Company Profile
THE FAMILY (CONSIGLIERE) LTD was incorporated on Wednesday, March 20, 2019 as a Private Limited Company with registered address in LONDON. THE FAMILY (CONSIGLIERE) LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 5 years 11 months and 3 days.
| Name | THE FAMILY (CONSIGLIERE) LTD |
|---|---|
| Company number | 11893402 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| The Family (Holdings) Ltd. Frederick's Place, EC2R 8AE |
Dates: Wednesday, March 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE FAMILY (CONSIGLIERE) LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE FAMILY (CONSIGLIERE) LTD | 20 Mar 2019 |