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THE FAMILY PRIVATE OFFICE LTD

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

This company is commonly known as The Family Private Office Ltd. The company was founded 4 years ago and was given the registration number 12976361. The firm's registered office is in BURY ST EDMUNDS. You can find them at 21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, . This company's SIC code is 70221 - Financial management.

Company Information

Name:THE FAMILY PRIVATE OFFICE LTD
Company Number:12976361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom, IP32 7AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maypole Farm House, Maypole Green, Dennington, Woodbridge, United Kingdom, IP13 8AH

Secretary06 March 2023Active
Maypole Farm House, Maypole Green, Dennington, Woodbridge, United Kingdom, IP13 8AH

Director06 March 2023Active
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom, IP32 7AB

Director27 October 2020Active

People with Significant Control

Benjamin Gladwell
Notified on:24 May 2024
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:3 Brickfields Business Park, Old Stowmarket Road, Bury St Edmunds, United Kingdom, IP30 9QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tristan Gladwell
Notified on:24 May 2024
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:3 Brickfields Business Park, Old Stowmarket Road, Bury St Edmunds, United Kingdom, IP30 9QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine Margaret Gladwell
Notified on:06 March 2023
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:Maypole Farm House, Maypole Green, Woodbridge, United Kingdom, IP13 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Gladwell
Notified on:06 March 2023
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:Maypole Farm House, Maypole Green, Woodbridge, United Kingdom, IP13 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Adrian Mole
Notified on:27 October 2020
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom, IP32 7AB
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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