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POMMES D'OR FAMILY OFFICE LIMITED

Active
09250656·incorporated 2014-10-06

POMMES D'OR FAMILY OFFICE LIMITED is an active UK private limited company, incorporated on 6 October 2014 at Companies House (number 09250656; OpenRegistry canonical ID GB-09250656-pommes-d-or-family-office-limited). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,558 active UK entities in that code and one of 4,673 active companies registered in Haywards Heath, Mid Sussex (postcode RH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-06
Registered Address
PADDOCKS BARN, BUTLERS GREEN ROAD, HAYWARDS HEATH, MID SUSSEX, RH16 4BJ, UNITED KINGDOM
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Persons with significant control

POMMES D'OR FAMILY OFFICE LIMITED has 2 persons with significant control on file:

  • Mrs Alexandra Mele born 1969 resident in England, Swiss national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alessandro Mele born 1971 resident in England, Italian national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

POMMES D'OR FAMILY OFFICE LIMITED has previously traded as:

  • ETHICALFIN PARTNERS LIMITED (until 2017-09-14)
  • AD MAJORA & PARTNERS LIMITED (until 2015-01-20)

Similar UK companies

Other companies registered under SIC 47290 (Other retail sale of food in specialised stores):

Other companies registered in Haywards Heath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09250656.

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