Ferguson Partners Family Office Limited

  1. Home
  2. A-Z Index
  3. F Index
  4. FE Index
  5. FER Index
  6. FERG Index

General information

Name:

Ferguson Partners Family Office Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 06121114

Incorporation date: 2007-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Ferguson Partners Family Office Limited firm has been in this business field for at least seventeen years, having started in 2007. Registered with number 06121114, Ferguson Partners Family Office was set up as a Private Limited Company with office in Suite 1, 7th Floor, London SW1H 0BL. This enterprise's SIC code is 70229 : Management consultancy activities other than financial management. Ferguson Partners Family Office Ltd reported its account information for the period that ended on 2022-12-31. The most recent annual confirmation statement was filed on 2023-02-21.

Steen E. is the enterprise's individual managing director, who was appointed seventeen years ago. Another limited company has been appointed as one of the secretaries of this company: Vistra Cosec Limited.

Steen E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Vistra Cosec Limited

Role: Corporate Secretary

Appointed: 02 February 2009

Address: Templeback, 10 Temple Back, Bristol, Avon, BS1 6FL, United Kingdom

Latest update: 15 January 2024

Steen E.

Role: Director

Appointed: 21 February 2007

Latest update: 15 January 2024

People with significant control

Steen E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 2 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 12 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 12 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2013

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2014

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2015

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68100 : Buying and selling of own real estate
  • 70221 : Financial management
  • 82302 : Activities of conference organisers
17
Company Age

Closest Companies - by postcode