HELVETIC PRIVATE OFFICE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HELVETIC PRIVATE OFFICE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELVETIC PRIVATE OFFICE LIMITED was incorporated 9 years ago on 03/12/2014 and has the registered number: 09339452. The accounts status is DORMANT.
HELVETIC PRIVATE OFFICE LIMITED was incorporated 9 years ago on 03/12/2014 and has the registered number: 09339452. The accounts status is DORMANT.
HELVETIC PRIVATE OFFICE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
ONE
LONDON
EC4M 7WS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2021 | 17/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VITTORIO CASTELLANI PASTORIS | May 1973 | Italian | Director | 2018-06-27 | CURRENT |
| SIMON BENHAMOU | May 1981 | Swiss | Director | 2014-12-03 | CURRENT |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2014-12-03 | CURRENT | ||
| RUSSELL BRISTOW HARLESS | Jan 1962 | Swiss | Director | 2014-12-03 UNTIL 2017-06-30 | RESIGNED |
| MR MARK GEOFFREY SIMS | Oct 1966 | British | Director | 2017-06-30 UNTIL 2018-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Benhamou | 2017-06-30 | 5/1981 | Geneva 1204 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Cbh Europe Limited | 2016-04-06 - 2017-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cbh Europe Limited | 2016-04-06 - 2017-06-30 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HELVETIC PRIVATE OFFICE LIMITED | 2021-07-07 | 31-12-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - HELVETIC PRIVATE OFFICE LIMITED | 2020-10-06 | 31-12-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - HELVETIC PRIVATE OFFICE LIMITED | 2019-09-20 | 31-12-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - HELVETIC PRIVATE OFFICE LIMITED | 2018-09-27 | 31-12-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - HELVETIC PRIVATE OFFICE LIMITED | 2017-08-26 | 31-12-2016 | £100 equity |