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Geneva Family Office Limited

Geneva Family Office Limited is a dormant company incorporated on 12 May 2023 with the registered office located in London, Greater London. Geneva Family Office Limited was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
14865503
Private limited company
Age
2 years 5 months
Incorporated 12 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
44 Tavistock Road
London
W11 1AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1962
Director • Egyptian • Lives in Egypt • Born in Feb 1971
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Mutual Companies
Monaco Family Office Limited
Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£5.1M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 30 Sep 2025
Accounting Period Shortened
5 Months Ago on 24 May 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Dormant Accounts Submitted
8 Months Ago on 12 Feb 2025
Jolina Snada Gali Rofial Resigned
1 Year Ago on 27 Sep 2024
Jolina Snada Gali Rofial Appointed
1 Year 1 Month Ago on 7 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg Appointed
1 Year 6 Months Ago on 12 Apr 2024
Norberto Ruiz (PSC) Resigned
1 Year 6 Months Ago on 12 Apr 2024
Norberto Ruiz Resigned
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 24 May 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 17 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 12 Feb 2025
Termination of appointment of Jolina Snada Gali Rofial as a director on 27 September 2024
Submitted on 10 Oct 2024
Appointment of Jolina Snada Gali Rofial as a director on 7 September 2024
Submitted on 20 Sep 2024
Notification of Dietrich Wilhelm Prinz Von Erbach-Schonberg as a person with significant control on 12 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Norberto Ruiz as a secretary on 12 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Norberto Ruiz as a director on 12 April 2024
Submitted on 26 Apr 2024
Cessation of Norberto Ruiz as a person with significant control on 12 April 2024
Submitted on 26 Apr 2024
Repayment History
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