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Nom

Helvetic Private Office Limited
Adresse
One
Fleet Place
London
EC4M 7WS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09339452 Show on Companies House
Statut de SociétéDissolved
Fondé3 décembre 2014
AccountsDORMANT
last accounts made up to 31 décembre 2020
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Benhamou, Simon Status: Active Notified: 30/06/2017 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cbh Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Companies House Number: 07013856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cbh Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Companies House Number: 07013856 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Benhamou, Simon London Status: Active Notified: 03/12/2014 Date of Birth: 05/1981 Occupation: Deputy General Manager Role: Director Country of Residence: Switzerland Nationality: Swiss
    Dentons Secretaries Limited, London Status: Active Notified: 03/12/2014 Role: Secretary Nationality: British
    Pastoris, Vittorio Castellani London Status: Active Notified: 27/06/2018 Date of Birth: 05/1973 Occupation: Banker Role: Director Country of Residence: France Nationality: Italian