ROCHA LIMA FAMILY CO LTD - LEATHERHEAD


Company Profile Company Filings

Overview

ROCHA LIMA FAMILY CO LTD is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
ROCHA LIMA FAMILY CO LTD was incorporated 1 years ago on 30/01/2023 and has the registered number: 14625092. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/10/2024.

ROCHA LIMA FAMILY CO LTD - LEATHERHEAD

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 30/10/2024

Registered Office

STATION HOUSE STATION APPROACH
LEATHERHEAD
KT24 6QX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICIA BONGERS ROCHA BONGERS ROCHA LIMA Aug 1986 Dutch Director 2023-01-30 CURRENT
MR AMYR BADIM ROCHA LIMA Nov 1984 British Director 2023-01-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Amyr Badim Rocha Lima 2023-01-30 11/1984 Leatherhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRATEGIC WEALTH PARTNERS LIMITED BILLINGSHURST ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STRATEGIC WEALTH GROUP LIMITED BILLINGSHURST UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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