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THE FAMILY OFFICER LIMITED

Active
07772247·incorporated 2011-09-13

THE FAMILY OFFICER LIMITED is an active UK private limited company, incorporated on 13 September 2011 at Companies House (number 07772247; OpenRegistry canonical ID GB-07772247-the-family-officer-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-13
Registered Address
3 REEF HOUSE, CORAL ROW, PLANTATION WHARF, LONDON, SW11 3UE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of THE FAMILY OFFICER LIMITED

Financials

Check financials of THE FAMILY OFFICER LIMITED

Filings

Check filing history of THE FAMILY OFFICER LIMITED

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Persons with significant control

THE FAMILY OFFICER LIMITED has 1 person with significant control on file:

  • Mr Matteo Cerri born 1974 resident in England, Italian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Franco Riccardo Romolo Cerri born 1941 resident in England, Italian national. Notified 2016-04-06. Ceased 2017-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07772247.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.