The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pastoris, Vittorio Castellani
    Banker born in May 1973
    Individual (1 offspring)
    Officer
    2018-06-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Benhamou, Simon
    Deputy General Manager born in May 1981
    Individual (3 offsprings)
    Officer
    2014-12-03 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Benhamou
    Born in May 1981
    Individual (3 offsprings)
    Person with significant control
    2017-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Harless, Russell Bristow
    Chief Executive Officer born in January 1962
    Individual (1 offspring)
    Officer
    2014-12-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Sims, Mark Geoffrey
    Chief Executive Officer born in October 1966
    Individual
    Officer
    2017-06-30 ~ 2018-06-27
    OF - Director → CIF 0
  • 3
    CBH WEALTH UK LIMITED - now
    CBH EUROPE LIMITED
    - 2022-02-15
    WHITEGOLD FUND MANAGEMENT LIMITED - 2013-01-11
    One, Fleet Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HELVETIC PRIVATE OFFICE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-12-31
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
100 GBP2020-12-31
100 GBP2019-12-31

  • HELVETIC PRIVATE OFFICE LIMITED
    Info
    Registered number 09339452
    One, Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 2014-12-03 and dissolved on 2022-09-13 (7 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.