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The Family (london) Ltd., EC2R 8AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE FAMILY (LONDON) LTD.

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

This company is commonly known as The Family (london) Ltd.. The company was founded 8 years ago and was given the registration number 10201898. The firm's registered office is in LONDON. You can find them at 1 Frederick's Place, , London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:THE FAMILY (LONDON) LTD.
Company Number:10201898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:1 Frederick's Place, London, United Kingdom, EC2R 8AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Frederick's Place, London, United Kingdom, EC2R 8AE

Corporate Secretary12 April 2019Active
1, Frederick's Place, London, United Kingdom, EC2R 8AE

Corporate Director25 May 2022Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary26 May 2016Active
1, Frederick's Place, London, United Kingdom, EC2R 8AE

Director01 July 2016Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director26 May 2016Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director26 May 2016Active
1, Frederick's Place, London, United Kingdom, EC2R 8AE

Director26 May 2016Active
1, Frederick's Place, London, United Kingdom, EC2R 8AE

Director15 September 2017Active

People with Significant Control

The Family (Holdings) Ltd.
Notified on:26 May 2016
Status:Active
Country of residence:United Kingdom
Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
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 (0 months remaining)

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