DEBUS FAMILY OFFICE LTD — 12051414, London , UK. Free business summary

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Sanctions

Actual on 01.03.2021

Company name	DEBUS FAMILY OFFICE LTD copy copied
Company number	12051414 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 14 June 2019 copy copied
Accounts	Actual Next accounts made up to 30.06.2021 due by 14.06.2021
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	71-75 SHELTON STREET, COVENT GARDEN, ENGLAND, LONDON, WC2H 9JQ copy copied

Officers

(as of 18.08.2022)

MAHE, Loise

Status:	Active
Appointed on:	Friday, 14 June 2019
Correspondence address:	159 Impasse Du Murier, Tourettes, France, 83440
Nationality:	French
Date of birth:	January 2000
Role:	Director
Occupation:	Company Secretary
Country of residence:	France

Person with significant control

(as of 20.06.2024)

Miss Loise Mahe

Status:	Active
Notified on:	Friday, 14 June 2019
Correspondence address:	159 Impasse Du Murier, Tourettes, France, 83440
Nationality:	French
Date of birth:	January 2000
Legal form:	Individual Person With Significant Control
Country of residence:	France
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Miss Loise Mahe

Status:	Active
Notified on:	Friday, 14 June 2019
Correspondence address:	159 Tourettes, France
Nationality:	French
Date of birth:	January 2000
Legal form:	Individual Person With Significant Control
Country of residence:	France
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Ludovic Debus

Status:	Active
Notified on:	Friday, 14 June 2019
Correspondence address:	159 Impasse Du Murier, Tourettes, France, 83440
Nationality:	French
Date of birth:	May 1970
Legal form:	Individual Person With Significant Control
Country of residence:	France
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Ludovic Debus

Status:	Active
Notified on:	Friday, 14 June 2019
Correspondence address:	159 Tourettes, France
Nationality:	French
Date of birth:	May 1970
Legal form:	Individual Person With Significant Control
Country of residence:	France
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Ludovic Debus

Status:	Active
Notified on:	Friday, 14 June 2019
Correspondence address:	159 Tourettes, France
Nationality:	French
Date of birth:	May 1970
Legal form:	Individual Person With Significant Control
Country of residence:	France
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

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