Family Investments And Securities Holdings Ltd

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Company number
12429558
Status
Active
Registered address
Handel House, 95 High Street, Edgware, Middlesex, United Kingdom, Ha8 7db
Incorporated
28 January 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64304

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Schaefer-Suren, Jochen
    Director
    Nationality: German · Residence: Spain · Appointed: 2020-01-28
    • Jochen SCHAEFER-SUREN — Officer, appointed 2020-01-28
    • Jochen SCHAEFER-SUREN — Officer, appointed 2012-10-18
  • Schaefer-Suren, Mary
    Director
    Nationality: Irish · Residence: Spain · Appointed: 2022-11-01
    • Mary SCHAEFER-SUREN — Officer, appointed 2022-11-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-02-08 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-06-19 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-06-19 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2025-06-19 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2025-06-19 · Type: PSC04
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-06-19 · Type: AD01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-03-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-27 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Mary Schaefer-Suren
    ownership-of-shares-25-to-50-percent · Notified 2023-12-08
  • Arabella Schaefer-Suren
    ownership-of-shares-25-to-50-percent · Notified 2023-12-08
  • Mr Jochen Schaefer-Suren
    ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-01-28

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FAMILY INVESTMENTS AND SECURITIES HOLDINGS LTD - UK Company Risk Report