# Suisse Reit PLC

## Details

- **Company number:** [10735699](https://find-and-update.company-information.service.gov.uk/company/10735699)
- **Status:** Active - Proposal to Strike off
- **Type:** Public Limited Company
- **Incorporated:** 24 Apr 2017
- **Registered office:** 44 TAVISTOCK ROAD, LONDON, W11 1AW
- **Nature of business:** [64991](/sic/64991) Security dealing on own account


## 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 | £5,100,000 | £5,100,000 |
| 31 Dec 2023 | £5,100,000 | £5,100,000 |
| 31 Dec 2022 | £5,100,000 | £5,100,000 |
| 31 Dec 2021 | £5,100,000 | £5,100,000 |
| 30 Apr 2021 | £5,100,000 | £5,100,000 |
| 30 Apr 2020 | £5,100,000 | £5,100,000 |
| 30 Apr 2019 | £5,100,000 | £5,100,000 |
| 30 Apr 2018 | £5,100,000 | £5,100,000 |





## Directors' other companies

- [RUIZ, Norberto](/person/7063864) - director at [Rock Oil Company PLC](/company/08131723)
- [RUIZ, Norberto](/person/7063864) - director at [Family Office Holdings Limited](/company/12470459)
- [RUIZ, Norberto](/person/7063864) - director at [Golightly & Company International Limited](/company/11364420)



## Companies at the same address

- [Geneva Family Office Limited](/company/14865503) (14865503)
- [Monaco Family Office Limited](/company/15031963) (15031963)
- [Monte-Carlo Family Office Limited](/company/17460206) (17460206)
- [Rock Oil Company PLC](/company/08131723) (08131723)