# Geneva Family Office Limited

## Details

- **Company number:** [14865503](https://find-and-update.company-information.service.gov.uk/company/14865503)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2023
- **Registered office:** 44 TAVISTOCK ROAD, LONDON, W11 1AW
- **Nature of business:** [64991](/sic/64991) Security dealing on own account




## 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 | £5,100,000 | £5,100,000 |
| 31 May 2024 | £5,100,000 | £5,100,000 |






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