THE FAMILY OFFICER LIMITED - LONDON


Company Profile Company Filings

Overview

THE FAMILY OFFICER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE FAMILY OFFICER LIMITED was incorporated 12 years ago on 13/09/2011 and has the registered number: 07772247. The accounts status is MICRO ENTITY and accounts are next due on 29/09/2024.

THE FAMILY OFFICER LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/12/2022 29/09/2024

Registered Office

8-10 HILL STREET
LONDON
W1J 5NG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTEO CERRI Nov 1974 Italian Director 2015-11-27 CURRENT
TFO NOMINEE SERVICES LTD Corporate Director 2012-03-09 UNTIL 2012-06-11 RESIGNED
MR. FRANCESCO RODA Nov 1968 Italian Director 2011-11-09 UNTIL 2012-03-09 RESIGNED
DR FRANCO RICCARDO ROMOLO CERRI Jul 1941 Italian Director 2011-09-13 UNTIL 2017-07-10 RESIGNED
MRS RALUCA IOANA BADEA May 1979 Italian Director 2013-11-04 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Franco Riccardo Romolo Cerri 2016-04-06 - 2017-03-31 7/1941 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Matteo Cerri 2016-04-06 11/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE FAMILY OFFICER LIMITED 2023-12-29 29-12-2022 £2,647,113 equity
The Family Officer Limited 2023-01-27 29-12-2021 £664 Cash £2,734,610 equity
The Family Officer Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 29-12-2018 £25,445 Cash £4,406,736 equity
The Family Officer Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 30-12-2017 £10,144 Cash £4,581,180 equity
The Family Officer Limited - Accounts to registrar (filleted) - small 17.3 2018-01-02 30-12-2016 £30,013 Cash £5,031,518 equity

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