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Parfx (Uk) Limited (No: 08358985)

Address: BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QX

Status: Active

Incorporated: 14-Jan-2013

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Nov-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: FRANCOIS BRISEBOIS ( DOB: Jan-1974   From: Jan-2013  )

Current Director: MICHAEL SAUL LEIBOWITZ ( DOB: Feb-1965   From: Jan-2013  )

Current Director: ROGER RUTHERFORD ( DOB: Aug-1965   From: Jan-2013  )

Current Director: WILLIAM PIERRE FRANCOIS NORBERT WOSTYN ( DOB: Dec-1973   From: Jan-2013  )

Resigned Director: DANIEL CRAIG MARCUS ( DOB: May-1973   From: Jan-2013   To: May-2020  )

Resigned Director: STEPHEN ALAN UMPELBY ( DOB: Aug-1968   From: Jan-2013   To: Feb-2019  )

Resigned Secretary: MARTIN LAU (   From: Mar-2020   To: Feb-2023  )

Resigned Secretary: PETER WESTON (   From: Jan-2013   To: Mar-2020  )

Persons of Significant Control:

Compagnie Financial Tradition Sa, 11 Rue De Langallerie, Lausanne, Vaud, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)

Company Accounts Summary (£)

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