Honoris Family Office LLP LONDON


Honoris Family Office LLP is a limited liability partnership registered at 24 North Row Buildings, North Row, London W1K 7DG. Incorporated on 2018-01-15, this 6-year-old. According to official records there was a name change on 2022-05-20 and their previous name was Vasil Family Office Llp.
The last confirmation statement was sent on 2023-01-14 and the date for the following filing is 2024-01-28. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Honoris Family Office LLP Address / Contact

Office Address 24 North Row Buildings
Office Address2 North Row
Town London
Post code W1K 7DG
Country of origin United Kingdom

Company Information / Profile

Registration Number OC420637
Date of Incorporation Mon, 15th Jan 2018
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Limmat Capital Dwc-Llc

Position: Corporate LLP Designated Member

Appointed: 20 May 2022

Alpha Prime Dwc-Llc

Position: Corporate LLP Designated Member

Appointed: 15 January 2020

Service Cy 21 Mv Ltd

Position: Corporate LLP Designated Member

Appointed: 15 January 2020

Resigned: 20 May 2022

Marian V.

Position: LLP Designated Member

Appointed: 01 September 2019

Resigned: 15 January 2020

Andrea V.

Position: LLP Designated Member

Appointed: 01 September 2019

Resigned: 15 January 2020

Service Cy 21 Mv Ltd

Position: Corporate LLP Designated Member

Appointed: 09 July 2019

Resigned: 01 September 2019

Alpha Prime Dwc-Llc

Position: Corporate LLP Designated Member

Appointed: 15 January 2018

Resigned: 01 September 2019

Amber Tenger Limited

Position: Corporate LLP Designated Member

Appointed: 15 January 2018

Resigned: 30 July 2019

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Marian V. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Michal H. This PSC has significiant influence or control over the company,.

Marian V.

Notified on 15 January 2018
Nature of control: significiant influence or control

Michal H.

Notified on 20 May 2022
Ceased on 7 March 2024
Nature of control: significiant influence or control

Company previous names

Vasil Family Office Llp May 20, 2022
Wknd Llp May 25, 2018

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Sunday 14th January 2024
filed on: 20th, February 2024
Free Download (3 pages)

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