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THE FAMILY OFFICER LIMITED

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

This company is commonly known as The Family Officer Limited. The company was founded 13 years ago and was given the registration number 07772247. The firm's registered office is in LONDON. You can find them at 25 Hill Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE FAMILY OFFICER LIMITED
Company Number:07772247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2011
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:25 Hill Street, London, W1J 5LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10, Hill Street, London, England, W1J 5NG

Director27 November 2015Active
25, Hill Street, London, W1J 5LW

Director04 November 2013Active
25, Hill Street, London, W1J 5LW

Director13 September 2011Active
21b, Lavender Gardens, London, United Kingdom, SW11 1DH

Director09 November 2011Active
21b, Lavender Gardens, London, England, SW11 1DH

Corporate Director09 March 2012Active

People with Significant Control

Mr Franco Riccardo Romolo Cerri
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:Italian
Country of residence:United Kingdom
Address:25 Hill Street, London, United Kingdom, W1J 5LW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Matteo Cerri
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:Italian
Country of residence:United Kingdom
Address:25 Hill Street, London, United Kingdom, W1J 5LW
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 (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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