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J. SAFRA REAL ESTATE UK LIMITED

Active
08642316·incorporated 2013-08-08

J. SAFRA REAL ESTATE UK LIMITED is an active UK private limited company, incorporated on 8 August 2013 at Companies House (number 08642316; OpenRegistry canonical ID GB-08642316-j-safra-real-estate-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-08
Registered Address
47 BERKELEY SQUARE, LONDON, W1J 5AU
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Joseph Yacoub Safra born 1938 resident in Switzerland, Brazilian national. Notified 2016-04-06. Ceased 2020-12-10.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Vicky Safra born 1952 resident in Switzerland, Brazilian,Greek,Spanish national. Notified 2020-12-10. Ceased 2025-01-17.
    • Holds 25–50% of voting rights
  • Jacob Joseph Safra born 1975 resident in Switzerland, Brazilian,Greek,Spanish national. Notified 2020-12-10. Ceased 2025-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • David Joseph Safra born 1984 resident in Brazil, Brazilian,Greek,Spanish national. Notified 2020-12-10. Ceased 2025-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-08-08. Ceased 2016-08-08.

Previous names

J. SAFRA REAL ESTATE UK LIMITED has previously traded as:

  • J.S. IMMO SERVICES (UK) LIMITED (until 2015-04-01)
  • PARROTBRIDGE LIMITED (until 2013-12-20)

Similar UK companies

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Other companies registered in London: