The Family (consigliere) Ltd is a private limited company located at Third Floor, 20 Old Bailey, London EC4M 7AN. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-03-20, this 5-year-old company is run by 2 directors.
Director Nicolas C., appointed on 20 March 2019. Director Balthazar D., appointed on 20 March 2019.
The company is categorised as "fund management activities" (SIC: 66300).
The latest confirmation statement was filed on 2023-04-02 and the due date for the next filing is 2024-04-16. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Third Floor |
| Office Address2 | 20 Old Bailey |
| Town | London |
| Post code | EC4M 7AN |
| Country of origin | United Kingdom |
| Registration Number | 11893402 |
| Date of Incorporation | Wed, 20th Mar 2019 |
| Industry | Fund management activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 20 March 2019
Position: Director
Appointed: 20 March 2019
The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is The Family (Holdings) Ltd. from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
The Family (Holdings) Ltd.
Third Floor 20 Old Bailey, Cheapside, London, EC4M 7AN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09366188 |
| Notified on | 20 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Current Assets | 40 976 | 26 329 |
| Net Assets Liabilities | 25 344 | 51 050 |
| Other | ||
| Creditors | 66 320 | 77 379 |
| Net Current Assets Liabilities | 25 344 | 51 050 |
| Total Assets Less Current Liabilities | 25 344 | 51 050 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Wed, 14th Jun 2023 filed on: 27th, March 2024 |
persons with significant control | Free Download (2 pages) |
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