MONACO FAMILY OFFICE LIMITED
44 TAVISTOCK ROAD, LONDON  W11 1AW- Active
- Private Limited Company
- Company No. 15031963
- Last Updated: 01 Mar 2024
Company Profile
MONACO FAMILY OFFICE LIMITED was incorporated on Thursday, July 27, 2023 as a Private Limited Company with registered address in LONDON. MONACO FAMILY OFFICE 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 1 year 2 months and 23 days.
Name | MONACO FAMILY OFFICE LIMITED |
---|---|
Company number | 15031963 |
Company type | Private Limited Company |
Incorporation date | 27 Jul 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
44 TAVISTOCK ROAD LONDON W11 1AW |
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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 |
---|---|
Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg Nationality: American |
Dates: Tuesday, August 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Norberto Ruiz Nationality: British |
Dates: Thursday, July 27, 2023 - Tuesday, August 29, 2023
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 | NO ACCOUNTS FILED |
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End of financial Year | 31 July |
Next annual accounts due | 27 April 2025, (189 days left) |
Latest accounts | Not available |
Next confirmation statement due | 24 August 2024 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONACO FAMILY OFFICE LIMITED.
Previous Names
Name | Change Date |
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MONACO FAMILY OFFICE LIMITED | 27 Jul 2023 |