Geneva Family Office Limited
- Company number
- 14865503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2023
- Nature of business
- Security dealing on own account
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VON ERBACH-SCHONBERG, Dietrich Wilhelm Prinz | Director | 12 Apr 2024 | |
| ROFIAL, Jolina Snada Gali | Director | 7 Sep 2024 | 27 Sep 2024 |
| RUIZ, Norberto | Secretary | 12 May 2023 | 12 Apr 2024 |
| RUIZ, Norberto | Director | 12 May 2023 | 12 Apr 2024 |
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 |
12 Apr 2024 | |
| Mr Norberto Ruiz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2023 | 12 Apr 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £5,100,000 | £5,100,000 |
| 31 Dec 2024 Dormant | £5,100,000 | £5,100,000 |
| 31 May 2024 Dormant | £5,100,000 | £5,100,000 |
Connections
Directors’ other companies
- VON ERBACH-SCHONBERG, Dietrich Wilhelm Prinz - Director at Monte-Carlo Family Office Limited
- VON ERBACH-SCHONBERG, Dietrich Wilhelm Prinz - Director at Monaco Family Office Limited
Companies at the same address
- Monaco Family Office Limited (15031963)
- Monte-Carlo Family Office Limited (17460206)
- Rock Oil Company PLC (08131723)
- Suisse Reit PLC (10735699)