Schwarz Family Office Ltd

General information

Name:

Schwarz Family Office Limited

Office Address:

57 E Warwick Avenue W9 2PR London

Number: 12233405

Incorporation date: 2019-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

12233405 is the reg. no. for Schwarz Family Office Ltd. The firm was registered as a Private Limited Company on 2019-09-30. The firm has been active on the market for the last 5 years. This firm could be found at 57 E Warwick Avenue in London. The headquarters' zip code assigned to this place is W9 2PR. This company's SIC code is 70229 which stands for Management consultancy activities other than financial management. The most recent financial reports detail the period up to Friday 30th September 2022 and the most recent annual confirmation statement was submitted on Monday 16th January 2023.

As for this limited company, the full extent of director's tasks have so far been done by Andreas S. who was appointed in 2019.

Andreas S. 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

Andreas S.

Role: Director

Appointed: 30 September 2019

Latest update: 23 March 2024

People with significant control

Andreas S.
Notified on 30 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Syed A.
Notified on 17 January 2022
Ceased on 25 December 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-30
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 16th January 2024 (CS01)
filed on: 27th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64304 : Activities of open-ended investment companies
  • 70221 : Financial management
4
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