Schwarz Family Office Ltd LONDON


Schwarz Family Office Ltd is a private limited company located at 57 E Warwick Avenue, London W9 2PR. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-09-30, this 4-year-old company is run by 1 director.
Director Andreas S., appointed on 30 September 2019.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "activities of open-ended investment companies" (SIC: 64304), "financial management" (SIC: 70221).
The latest confirmation statement was filed on 2023-01-16 and the date for the next filing is 2024-01-30. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Schwarz Family Office Ltd Address / Contact

Office Address 57 E Warwick Avenue
Town London
Post code W9 2PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12233405
Date of Incorporation Mon, 30th Sep 2019
Industry Management consultancy activities other than financial management
Industry Activities of open-ended investment companies
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Andreas S.

Position: Director

Appointed: 30 September 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Andreas S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Syed A. This PSC owns 25-50% shares.

Andreas S.

Notified on 30 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Syed A.

Notified on 17 January 2022
Ceased on 25 December 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Current Assets 1 57811 750
Net Assets Liabilities1 0001 245 
Other
Creditors49 00050 33350 806
Fixed Assets50 00050 00050 646
Net Current Assets Liabilities-49 000-48 755 
Total Assets Less Current Liabilities1 0001 245 

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 16th January 2024
filed on: 27th, January 2024
Free Download (3 pages)

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