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FAMILY INVESTMENTS AND SECURITIES HOLDINGS LTD

Active
12429558·incorporated 2020-01-28

FAMILY INVESTMENTS AND SECURITIES HOLDINGS LTD is an active UK private limited company, incorporated on 28 January 2020 at Companies House (number 12429558; OpenRegistry canonical ID GB-12429558-family-investments-and-securities-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,284 active UK entities in that code and one of 11,044 active companies registered in Edgware, Middlesex (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-28
Registered Address
HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment companies
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FAMILY INVESTMENTS AND SECURITIES HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Jochen Schaefer-Suren born 1958 resident in Spain, German national. Notified 2020-01-28.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Mary Schaefer-Suren born 1980 resident in Spain, Irish national. Notified 2023-12-08.
    • Owns 25–50% of shares
  • Arabella Schaefer-Suren born 2019 resident in Spain, German national. Notified 2023-12-08.
    • Owns 25–50% of shares

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