MONACO FAMILY OFFICE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MONACO FAMILY OFFICE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONACO FAMILY OFFICE LIMITED was incorporated less than a year ago on 27/07/2023 and has the registered number: 15031963. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/04/2025.
MONACO FAMILY OFFICE LIMITED was incorporated less than a year ago on 27/07/2023 and has the registered number: 15031963. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/04/2025.
MONACO 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 / 7 | 27/04/2025 |
Registered Office
44 TAVISTOCK ROAD
LONDON
W11 1AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 09/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DIETRICH WILHELM PRINZ VON ERBACH-SCHONBERG | Jul 1962 | American | Director | 2023-08-29 | CURRENT |
MR NORBERTO RUIZ | Mar 1962 | British | Director | 2023-07-27 UNTIL 2023-08-29 | RESIGNED |
MR NORBERTO RUIZ | Secretary | 2023-07-27 UNTIL 2023-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg | 2023-08-29 | 7/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Norberto Ruiz | 2023-07-27 - 2023-08-29 | 3/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |