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J. SAFRA SARASIN BROKERAGE LIMITED

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

This company is commonly known as J. Safra Sarasin Brokerage Limited. The company was founded 13 years ago and was given the registration number 07673756. The firm's registered office is in LONDON. You can find them at 47 Berkeley Square, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:J. SAFRA SARASIN BROKERAGE LIMITED
Company Number:07673756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:47 Berkeley Square, London, W1J 5AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Boulevard Du Prince Henri, Luxembourg, Luxembourg, L-1724

Corporate Secretary17 June 2011Active
47, Berkeley Square, London, United Kingdom, W1J 5AU

Director12 September 2012Active
47, Berkeley Square, London, United Kingdom, W1J 5AU

Director29 November 2013Active
47, Berkeley Square, London, United Kingdom, W1J 5AU

Director17 June 2011Active
47, Berkeley Square, London, United Kingdom, W1J 5AU

Director12 September 2012Active
47, Berkeley Square, London, United Kingdom, W1J 5AU

Director17 June 2011Active
47, Berkeley Square, London, United Kingdom, W1J 5AU

Director12 September 2012Active
One America Square, London, United Kingdom, EC3N 2LS

Director03 February 2015Active

People with Significant Control

Vicky Safra
Notified on:10 December 2020
Status:Active
Date of birth:July 1952
Nationality:Brazilian,Greek,Spanish
Address:47, Berkeley Square, London, W1J 5AU
Nature of control:
  • Voting rights 25 to 50 percent
David Joseph Safra
Notified on:10 December 2020
Status:Active
Date of birth:September 1984
Nationality:Brazilian,Greek,Spanish
Address:47, Berkeley Square, London, W1J 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Jacob Joseph Safra
Notified on:10 December 2020
Status:Active
Date of birth:June 1975
Nationality:Brazilian,Greek,Spanish
Address:47, Berkeley Square, London, W1J 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph Yacoub Safra
Notified on:06 April 2016
Status:Active
Date of birth:September 1938
Nationality:Brazilian
Address:47, Berkeley Square, London, W1J 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

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

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