Ltd Facts The UK company register, as filed

Register entry · No. 10735699

SUISSE REIT PLC

Active Public Limited Company Incorporated 24 Apr 2017

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 7 May 2026 (187 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,100,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Apr 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    44 TAVISTOCK ROAD, LONDON, UNITED KINGDOM, W11 1AW

    As filed with Companies House.

  2. Nature of business

    • 64991 Security dealing on own account

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    7 May 2026 · OVERDUE
    Last made up to
    23 Apr 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SUISSE REIT PLC current
    2. ROCKEFELLER REIT PLC earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £5,100,000 £5,100,000 —
31 Dec 2024 not published not published £5,100,000 £5,100,000 —
31 Dec 2023 not published not published £5,100,000 £5,100,000 —
31 Dec 2022 not published not published £5,100,000 £5,100,000 —
31 Dec 2021 (8 months) not published not published £5,100,000 £5,100,000 —
30 Apr 2021 not published not published £5,100,000 £5,100,000 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Dietrich Wilhelm Prinz Von Erbach-Schonberg Director Director 24 Apr 2017 — July 1962 British · United Kingdom
Norberto Ruiz Director Director 24 Apr 2017 — March 1962 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Norberto Ruiz Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jan 2024 — March 1962 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SUISSE REIT PLC still trading?

The register shows SUISSE REIT PLC as active.

What does SUISSE REIT PLC do?

It files the industry code 64991 (Security dealing on own account).

When was SUISSE REIT PLC set up?

It was incorporated on 24 April 2017.

When are SUISSE REIT PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is SUISSE REIT PLC's next confirmation statement due?

It was due on 7 May 2026 and is overdue.

Who runs SUISSE REIT PLC?

SUISSE REIT PLC has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64991), active, set up around the same time. More in this industry →

  1. 11118391 MFIC Active Private Unlimited Company Inc. 19 Dec 2017 64991 · Security dealing on own account
  2. 11118133 PENNY JAYNE INVESTMENTS Active Private Unlimited Company Inc. 19 Dec 2017 64991 · Security dealing on own account
  3. 11112767 CULLAH & CO. LIMITED Active Private Limited Company Inc. 14 Dec 2017 64991 · Security dealing on own account
  4. 11109117 ABERCORN INTERNATIONAL LIMITED Active Private Limited Company Inc. 13 Dec 2017 64991 · Security dealing on own account
  5. 11110129 GUDTOUCH GROUP Active Private Unlimited Company Inc. 13 Dec 2017 64991 · Security dealing on own account

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House