J. Safra Sarasin Brokerage Limited. net worth, address, company information. Free

Company search

J. Safra Sarasin Brokerage Limited (Companies House Registration Number 07673756) is a private limited company established on 2011-06-17. The company is situated at 47 Berkeley Square, London W1J 5AU. Changed on 2013-12-18, the previous name the firm used was J. Safra Brokerage Limited. J. Safra Sarasin Brokerage Limited is operating under SIC code: 65120 - "non-life insurance".

Company details

Name	J. Safra Sarasin Brokerage Limited
Number	07673756
Date of Incorporation:	2011/06/17
End of financial year:	31 December
Address:	47 Berkeley Square, London, W1J 5AU
SIC code:	65120 - Non-life insurance

Moving on to the 4 directors that can be found in the firm, we can name: Oliver C. (in the company from 29 November 2013), Daniel W. (appointment date: 12 September 2012), Desmond B. (appointed on 12 September 2012). The official register reports 4 persons of significant control, namely: Vicky S. has 1/2 or less of voting rights, Jacob S. has 1/2 or less of shares, David S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,044,112	1,172,587	1,733,284	1,855,874	2,313,104	2,830,917
Total Assets Less Current Liabilities	1,015,681	1,042,607	1,636,766	20,426,725	20,924,779	21,314,054

People with significant control

Vicky S.

10 December 2020

Nature of control:	25-50% voting rights

Jacob S.

10 December 2020

Nature of control:	25-50% shares

David S.

10 December 2020

Nature of control:	25-50% shares

Joseph S.

6 April 2016 - 10 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 20th, December 2023 \| accounts	Free Download (24 pages)

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 20th, December 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 2023-05-18 filed on: 24th, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 29th, December 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 2022-05-25 filed on: 30th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 13th, December 2021 \| accounts	Free Download (23 pages)
(CH01) On 2021-06-09 director's details were changed filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-06-09 filed on: 23rd, June 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020-12-10 filed on: 29th, April 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020-12-10 filed on: 29th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-12-10 filed on: 29th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-12-10 filed on: 29th, April 2021 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's details changed on 2021-03-29 filed on: 29th, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2020-06-09 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2020-05-12 filed on: 18th, May 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2019-06-17 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2018-06-17 filed on: 25th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2017-06-17 filed on: 4th, July 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2017-07-04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-02-17 filed on: 28th, February 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 1st, October 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2016-06-17 with full list of members filed on: 1st, August 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-08-01: 1.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 3rd, September 2015 \| accounts	Free Download
(AR01) Annual return made up to 2015-06-17 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2015-02-03 filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-10-23 filed on: 3rd, July 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 15th, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2014-06-17 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-07-02: 1.00 GBP capital
(CERTNM) Company name changed J. safra brokerage LIMITEDcertificate issued on 18/12/13 filed on: 18th, December 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2013-12-17 filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 6th, December 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2013-06-17 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
(RP04) Second filing of AP01 previously delivered to Companies House filed on: 4th, December 2012 \| document replacement	Free Download (5 pages)
(RP04) Second filing of AP01 previously delivered to Companies House filed on: 4th, December 2012 \| document replacement	Free Download (5 pages)
(RP04) Second filing of AP01 previously delivered to Companies House filed on: 4th, December 2012 \| document replacement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2011-12-31 filed on: 27th, November 2012 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2012-10-23 filed on: 23rd, October 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-10-18 filed on: 18th, October 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-10-18 filed on: 18th, October 2012 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2012-06-17 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened from 2012-06-30 to 2011-12-31 filed on: 11th, August 2011 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 17th, June 2011 \| incorporation	Free Download (20 pages)

Companies nearby
J. Safra Real Estate Uk Limited [0.00 mile]
Mcked Consulting Limited [0.02 mile]
Yacht Masters Limited [0.02 mile]
Scion Ventures Limited [0.02 mile]


Berkeley Square Investment Partners Limited [0.01 mile]
Dental Mastery Ltd [0.02 mile]
Samaya Ayurveda Limited [0.02 mile]
Supersona Limited [0.02 mile]