Monaco Family Office Limited
- Company number
- 15031963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2023
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VON ERBACH-SCHONBERG, Dietrich Wilhelm Prinz | Director | 29 Aug 2023 | |
| PATEL, Rakesh | Secretary | 12 Sep 2025 | 17 Sep 2025 |
| RUIZ, Norberto | Secretary | 27 Jul 2023 | 29 Aug 2023 |
| RUIZ, Norberto | Director | 27 Jul 2023 | 29 Aug 2023 |
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 |
29 Aug 2023 | |
| Mr Norberto Ruiz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2023 | 29 Aug 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £5,100,000 | £5,100,000 |
| 31 Jul 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 Geneva Family Office Limited
Companies at the same address
- Geneva Family Office Limited (14865503)
- Monte-Carlo Family Office Limited (17460206)
- Rock Oil Company PLC (08131723)
- Suisse Reit PLC (10735699)