The Family Officer Limited

Company number: 07772247
Status: Active
Type: Private Limited Company
Incorporated: 13 Sep 2011
Nature of business: Activities of other holding companies n.e.c.

Registered office

3 Reef House
Coral Row, Plantation Wharf
London
SW11 3UE

Officers

Name	Role	Appointed	Resigned
RODA, Francesco, Mr.	Director	9 Nov 2011	9 Mar 2012
TFO NOMINEE SERVICES LTD	Corporate-Director	9 Mar 2012	11 Jun 2012
BADEA, Raluca Ioana	Director	4 Nov 2013	31 Dec 2016
CERRI, Franco Riccardo Romolo, Dr	Director	13 Sep 2011	10 Jul 2017
CERRI, Matteo	Director	27 Nov 2015	28 Mar 2026

Control

Name	Nature of control	Notified	Ceased
Mr Franco Riccardo Romolo Cerri	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	31 Mar 2017
Mr Matteo Cerri	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended	Net assets	Cash	Employees
29 Dec 2024	£4,864,713	-	0
29 Dec 2023	£274,799	-	0
29 Dec 2022	£2,647,113	-	0
29 Dec 2021	£2,734,610	£664	0
29 Dec 2020	-	-	-
29 Dec 2019	-	-	-
29 Dec 2018	£4,406,736	£25,445	8
30 Dec 2017	£4,581,180	£10,144	-
30 Dec 2016	£5,031,518	£30,013	5
30 Sep 2015	-	-	-
30 Sep 2014	-	-	-
30 Sep 2013	£502,052	£1,200	-
30 Sep 2012	£501,500	£5,725	-

Connections

Controls

Shield Risk Management Limited (07844450)

Companies at the same address

Data