HELVETIC PRIVATE OFFICE LIMITED

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

This company is commonly known as Helvetic Private Office Limited. The company was founded 9 years ago and was given the registration number 09339452. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	HELVETIC PRIVATE OFFICE LIMITED
Company Number	:	09339452
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 December 2014
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	One, Fleet Place, London, EC4M 7WS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Fleet Place, London, EC4M 7WS	Corporate Secretary	03 December 2014	Active
One, Fleet Place, London, EC4M 7WS	Director	03 December 2014	Active
One, Fleet Place, London, EC4M 7WS	Director	27 June 2018	Active
One, Fleet Place, London, EC4M 7WS	Director	03 December 2014	Active
One, Fleet Place, London, EC4M 7WS	Director	30 June 2017	Active

People with Significant Control

Mr Simon Benhamou
Notified on	:	30 June 2017
Status	:	Active
Date of birth	:	May 1981
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	Cbh Compagnie Bancaire Helvetique Sa, Boulevard Emile-Jacques Dalcroze 7, Geneva, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cbh Europe Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One, Fleet Place, London, England, EC4M 7WS
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Cbh Europe Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One, Fleet Place, London, England, EC4M 7WS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HELVETIC PRIVATE OFFICE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement