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FERGUSON PARTNERS FAMILY OFFICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ferguson Partners Family Office Limited. The company was founded 18 years ago and was given the registration number 06121114. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FERGUSON PARTNERS FAMILY OFFICE LIMITED
Company Number:06121114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary02 February 2009Active
315/3r Seefled Strasse, Zurich, Switzerland, 8008

Director21 February 2007Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary21 February 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 February 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 February 2007Active

People with Significant Control

Dr Steen Ehlern
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:Switzerland
Address:315, Seefeldstrasse, 8008zurich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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