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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 15
  • 1
    Dalmassy, Laurent
    Banker born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mayer, Dmitriy
    Finance Lawyer born in August 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Candelier, Alexis
    Banker born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Barthout, Théo
    Financier born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    HallÉ, Fabien
    Banker born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    OF - Director → CIF 0
  • 6
    Gasselin, Mathieu
    Financier born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    OF - Director → CIF 0
  • 7
    Paal, Thomas
    Financier born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    OF - Director → CIF 0
  • 8
    Paulson, John
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-20 ~ dissolved
    OF - Director → CIF 0
  • 9
    Nicolini, Jean-françois
    Banker born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    OF - Director → CIF 0
  • 10
    Deveau, Gabriel
    Financier born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    OF - Director → CIF 0
  • 11
    Da Silva, Philippe
    Banker born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    OF - Director → CIF 0
  • 12
    Balducci, Benjamin
    Banker born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    OF - Director → CIF 0
  • 13
    Fargier, Anthony
    Financier born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    OF - Director → CIF 0
  • 14
    Grisolle, Augustin
    Banker born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    OF - Director → CIF 0
  • 15
    Masseran, Alexandre
    Financier born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

09896852 LTD

Previous names
BANQUE J. SAFRA SARASIN LTD - 2021-06-02
BANQUE JACOB SAFRA (SUISSE) SA LTD - 2018-07-13
BANQUE DE NEUF YORK MELLON SA NV LTD - 2017-12-22
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000,000,000 GBP2020-12-28
1,000,000,000 GBP2019-12-31
Net Assets/Liabilities
1,000,000,000 GBP2020-12-28
1,000,000,000 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
10,000,000 shares2020-01-01 ~ 2020-12-28
Par Value of Share
Class 1 ordinary share
100 GBP2020-01-01 ~ 2020-12-28
Equity
1,000,000,000 GBP2020-12-28
1,000,000,000 GBP2019-12-31

  • 09896852 LTD
    Info
    BANQUE J. SAFRA SARASIN LTD - 2021-06-02
    BANQUE JACOB SAFRA (SUISSE) SA LTD - 2021-06-02
    BANQUE DE NEUF YORK MELLON SA NV LTD - 2021-06-02
    Registered number 09896852
    icon of address27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2015-12-01 and dissolved on 2022-10-11 (6 years 10 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 26 August 2025 and licensed under the Open Government Licence v3.0.