THE FAMILY (CONSIGLIERE) LTD - LONDON
| Company Profile | Company Filings |
Overview
THE FAMILY (CONSIGLIERE) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE FAMILY (CONSIGLIERE) LTD was incorporated 5 years ago on 20/03/2019 and has the registered number: 11893402. The accounts status is SMALL and accounts are next due on 31/12/2023.
THE FAMILY (CONSIGLIERE) LTD was incorporated 5 years ago on 20/03/2019 and has the registered number: 11893402. The accounts status is SMALL and accounts are next due on 31/12/2023.
THE FAMILY (CONSIGLIERE) LTD - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
THIRD FLOOR
LONDON
EC4M 7AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. BALTHAZAR DE LAVAISSIERE DE LAVERGNE | May 1987 | French | Director | 2019-03-20 | CURRENT |
| MR NICHOLAS YVES COLIN | Jan 1977 | French | Director | 2019-03-20 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Family (Holdings) Ltd. | 2019-03-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - THE FAMILY (CONSIGLIERE) LTD | 2022-06-17 | 31-03-2021 | £51,050 equity |
| Micro-entity Accounts - THE FAMILY (CONSIGLIERE) LTD | 2021-04-22 | 31-03-2020 | £25,344 equity |