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Companies House/London/Company profile

SCHWARZ FAMILY OFFICE LTD

Active
12233405·incorporated 2019-09-30

SCHWARZ FAMILY OFFICE LTD is an active UK private limited company, incorporated on 30 September 2019 at Companies House (number 12233405; OpenRegistry canonical ID GB-12233405-schwarz-family-office-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,218 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-30
Registered Address
57 E WARWICK AVENUE, LONDON, W9 2PR, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

SCHWARZ FAMILY OFFICE LTD has 1 person with significant control on file:

  • Mr Andreas Schwarz born 1976 resident in United Kingdom, German national. Notified 2019-09-30.
    • 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 Syed Furqan Ahmed born 1983 resident in England, Pakistani national. Notified 2022-01-17. Ceased 2022-12-25.
    • Owns 25–50% of shares

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