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
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £5,100,000 | £5,100,000 |
| 31 May 2024 Dormant | £5,100,000 | £5,100,000 |
Connections
Companies at the same address
- Family Office Holdings Limited (12470459)
- Monaco Family Office Limited (15031963)
- O1 Properties Acquisition Corporation Limited (12470458)
- Rock Oil Company PLC (08131723)
- Suisse Reit PLC (10735699)