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 |
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| Company Number | : | 12976361 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 October 2020 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70221 - Financial management
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Office Address & Contact
| Registered Address | : | 21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom, IP32 7AB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Maypole Farm House, Maypole Green, Dennington, Woodbridge, United Kingdom, IP13 8AH | Secretary | 06 March 2023 | Active |
| Maypole Farm House, Maypole Green, Dennington, Woodbridge, United Kingdom, IP13 8AH | Director | 06 March 2023 | Active |
| 21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom, IP32 7AB | Director | 27 October 2020 | Active |
People with Significant Control
| Benjamin Gladwell |
| Notified on | : | 24 May 2024 |
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| Status | : | Active |
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| Date of birth | : | April 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3 Brickfields Business Park, Old Stowmarket Road, Bury St Edmunds, United Kingdom, IP30 9QS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Tristan Gladwell |
| Notified on | : | 24 May 2024 |
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| Status | : | Active |
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| Date of birth | : | March 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3 Brickfields Business Park, Old Stowmarket Road, Bury St Edmunds, United Kingdom, IP30 9QS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Christine Margaret Gladwell |
| Notified on | : | 06 March 2023 |
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| Status | : | Active |
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| Date of birth | : | June 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Maypole Farm House, Maypole Green, Woodbridge, United Kingdom, IP13 8AH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Roger Gladwell |
| Notified on | : | 06 March 2023 |
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| Status | : | Active |
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| Date of birth | : | July 1951 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Maypole Farm House, Maypole Green, Woodbridge, United Kingdom, IP13 8AH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Adrian Mole |
| Notified on | : | 27 October 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom, IP32 7AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (8 months remaining)