SWITZERLAND FAMILY OFFICE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SWITZERLAND FAMILY OFFICE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SWITZERLAND FAMILY OFFICE LIMITED was incorporated 1 years ago on 03/05/2023 and has the registered number: 14842956. The accounts status is NO ACCOUNTS FILED and accounts are next due on 03/02/2025.
SWITZERLAND FAMILY OFFICE LIMITED was incorporated 1 years ago on 03/05/2023 and has the registered number: 14842956. The accounts status is NO ACCOUNTS FILED and accounts are next due on 03/02/2025.
SWITZERLAND FAMILY OFFICE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|---|
| 31 / 5 | 03/02/2025 |
Registered Office
44 TAVISTOCK ROAD
LONDON
W11 1AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ZURICH FAMILY OFFICE LIMITED (until 15/05/2023)
ZURICH FAMILY OFFICE LIMITED (until 15/05/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 16/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NORBERTO RUIZ | Mar 1962 | British | Director | 2023-05-03 | CURRENT |
| MR NORBERTO RUIZ | Secretary | 2023-05-03 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Norberto Ruiz | 2023-05-03 | 3/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |