OpenRegistry
Companies House/Wilmington/Company profile

THE FAMILY OFFICER LLC

Active
OE032004·incorporated 2024-01-02

THE FAMILY OFFICER LLC is an active UK overseas entity, incorporated on 2 January 2024 at Companies House (number OE032004; OpenRegistry canonical ID GB-OE032004-the-family-officer-llc). Sophymarine's OpenRegistry indexes it as one of 320 active companies registered in Wilmington, Delaware. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-01-02
Registered Address
SUITE 700, 3422 OLD CAPITOL TRAIL, WILMINGTON, DELAWARE, 19808, UNITED STATES
Country of origin
UNITED STATES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-01. Next confirmation statement due 2026-01-15.

Persons with significant control

THE FAMILY OFFICER LLC has 1 person with significant control on file:

  • Mrs Raluca Ioana Badea born 1979, Italian national. Notified 2019-03-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-01-02. Ceased 2025-01-01.

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