Suisse Family Office Limited is a private limited company that can be found at 44 Tavistock Road, London W11 1AW. This 11 months-old company, incorporated on 2023-05-03 is run by 1 director and 1 secretary.
Director Norberto R., appointed on 03 May 2023.
Changing the topic to secretaries, we can mention: Norberto R., appointed on 03 May 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH data there was a name change on 2023-05-15 and their previous name was Zurich Limited.
| Office Address | 44 Tavistock Road |
| Town | London |
| Post code | W11 1AW |
| Country of origin | United Kingdom |
| Registration Number | 14842852 |
| Date of Incorporation | Wed, 3rd May 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Mon, 3rd Feb 2025 (280 days left) |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
Position: Director
Appointed: 03 May 2023
Position: Secretary
Appointed: 03 May 2023
The register of PSCs that own or control the company consists of 1 name. As we researched, there is Norberto R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Norberto R.
| Notified on | 3 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Zurich | May 15, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed zurich LIMITEDcertificate issued on 15/05/23 filed on: 15th, May 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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