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FAMILY OFFICE HOLDINGS LIMITED

Active - Proposal to Strike off
12470459·incorporated 2020-02-18

FAMILY OFFICE HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 February 2020 at Companies House (number 12470459; OpenRegistry canonical ID GB-12470459-family-office-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,741 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-02-18
Registered Address
44 TAVISTOCK ROAD, LONDON, W11 1AW, UNITED KINGDOM
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FAMILY OFFICE HOLDINGS LIMITED

Filings

Check filing history of FAMILY OFFICE HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-02-17. Next confirmation statement due 2026-03-03.

Persons with significant control

FAMILY OFFICE HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Norberto Ruiz born 1962 resident in England, British national. Notified 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg born 1962 resident in England, British national. Notified 2020-04-10. Ceased 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Norberto Ruiz born 1962 resident in United Kingdom, British national. Notified 2020-02-18. Ceased 2020-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12470459.

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