Suisse Reit PLC
- Company number
- 10735699
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 24 Apr 2017
- Nature of business
- Security dealing on own account
Registered office
Previous names
- Rockefeller Reit PLC (until 30 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERMAKOVA, Iuliia | Director | 24 Apr 2017 | 7 Jan 2022 |
| RUIZ, Norberto | Secretary | 24 Apr 2017 | 14 Feb 2025 |
| VON ERBACH-SCHONBERG, Dietrich Wilhelm Prinz | Director | 24 Apr 2017 | |
| RUIZ, Norberto | Director | 24 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2017 | 1 Jan 2024 |
| Mr Norberto Ruiz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £5,100,000 | £5,100,000 |
| 31 Dec 2023 Dormant | £5,100,000 | £5,100,000 |
| 31 Dec 2022 Dormant | £5,100,000 | £5,100,000 |
| 31 Dec 2021 Dormant | £5,100,000 | £5,100,000 |
| 30 Apr 2021 Dormant | £5,100,000 | £5,100,000 |
| 30 Apr 2020 Dormant | £5,100,000 | £5,100,000 |
| 30 Apr 2019 Dormant | £5,100,000 | £5,100,000 |
| 30 Apr 2018 Dormant | £5,100,000 | £5,100,000 |
Connections
Directors’ other companies
- RUIZ, Norberto - Director at Rock Oil Company PLC
- RUIZ, Norberto - Director at Family Office Holdings Limited
- RUIZ, Norberto - Director at Golightly & Company International Limited
Companies at the same address
- Family Office Holdings Limited (12470459)
- Geneva Family Office Limited (14865503)
- Monaco Family Office Limited (15031963)
- O1 Properties Acquisition Corporation Limited (12470458)
- Rock Oil Company PLC (08131723)