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Monaco Family Office Limited

Monaco Family Office Limited is a dormant company incorporated on 27 July 2023 with the registered office located in London, Greater London. Monaco Family Office Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15031963
Private limited company
Age
2 years 3 months
Incorporated 27 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 27 Jul31 Jul 2024 (1 year)
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
Secretary
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Mutual Companies
Geneva 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 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£5.1M
Turnover
Unreported
Employees
Unreported
Total Assets
£5.1M
Total Liabilities
£0
Net Assets
£5.1M
Debt Ratio (%)
0%
Latest Activity
Rakesh Patel Appointed
1 Month Ago on 12 Sep 2025
Accounting Period Extended
5 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Dormant Accounts Submitted
6 Months Ago on 26 Apr 2025
Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg Details Changed
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Norberto Ruiz Resigned
2 Years 1 Month Ago on 29 Aug 2023
Norberto Ruiz (PSC) Resigned
2 Years 1 Month Ago on 29 Aug 2023
Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg Appointed
2 Years 1 Month Ago on 29 Aug 2023
Dietrich Wilhelm Prinz Von Erbach-Schonberg (PSC) Appointed
2 Years 1 Month Ago on 29 Aug 2023
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Documents
Appointment of Rakesh Patel as a secretary on 12 September 2025
Submitted on 13 Sep 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 20 May 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 6 May 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 26 Apr 2025
Confirmation statement made on 22 April 2024 with updates
Submitted on 22 Apr 2024
Director's details changed for Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg on 22 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Norberto Ruiz as a secretary on 29 August 2023
Submitted on 29 Aug 2023
Notification of Dietrich Wilhelm Prinz Von Erbach-Schonberg as a person with significant control on 29 August 2023
Submitted on 29 Aug 2023
Appointment of Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg as a director on 29 August 2023
Submitted on 29 Aug 2023
Cessation of Norberto Ruiz as a person with significant control on 29 August 2023
Submitted on 29 Aug 2023
Repayment History
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