Louis Dreyfus & Co.Limited

00364962

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 ALBEMARLE STREET, LONDON, W1S 4HQ

Incorporated 20/01/1941

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2025

Due 22/05/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Vijayaraghavan Avalur Chakravarthy

director · Since 10/07/2025

CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Massimiliano Talli

director · Since 19/01/2026

ITALIAN · SWITZERLAND · Age 50

Also on 1 other board

Persons with Significant Control

Dr Mario König

Significant control

Austrian · Austria · Age 52

Swissair Centre, 29 Route De L’Aeroport, Geneva 15

Notified 06/04/2016

Dr Johannes Burger

Significant control

Austrian · Switzerland · Age 65

Swissair Centre, 29 Route De L’Aeroport, Geneva 15

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 07/03/1996Registered 22/03/1996Satisfied 03/02/2003

charge

satisfied

PEACHEY PROPERTY CORPORATION PLC

Created 12/12/1989Registered 19/12/1989Satisfied 28/06/1995

charge

satisfied

CITIBANK N.A.

Created 23/02/1988Registered 29/02/1988Satisfied 03/02/2003

charge

satisfied

G & N EQUIPMENT LEASING LIMITED

Created 01/04/1987Registered 13/04/1987Satisfied 03/02/2003

charge

satisfied

SECURITY PACIFIC EUROFINANCE (UK) LIMITED

Created 01/04/1987Registered 08/04/1987Satisfied 03/02/2003

charge

satisfied

CITIBANK N.A.

Created 23/05/1986Registered 09/06/1986Satisfied 03/02/2003

charge

satisfied

INTERNATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 26/03/1985Registered 04/04/1985Satisfied 03/02/2003

charge

satisfied

CHEMICAL BANK

Created 28/03/1985Registered 04/04/1985Satisfied 03/02/2003

charge

satisfied

CITIBANK N.A.

Created 25/03/1981Registered 07/04/1981Satisfied 03/02/2003

charge

satisfied

CITIBANK N.A.

Created 25/03/1981Registered 07/04/1981

charge

satisfied

CITIBANK N.A.

Created 25/03/1981Registered 07/04/1981Satisfied 03/02/2003

charge

satisfied

CITIBANK N.A.

Created 25/03/1981Registered 07/04/1981

charge

satisfied

WESTERN AMERICAN BANK (EUROPE) LTD

Created 13/06/1974Registered 19/11/1974Satisfied 03/02/2003

charge

satisfied

WESTERN AMERICAN BANK (EUROPE) LTD

Created 13/06/1974Registered 19/06/1974Satisfied 03/02/2003

charge

satisfied

WESTERN AMERICAN BANK (EUROPE) LTD

Created 04/04/1974Registered 18/04/1974Satisfied 03/02/2003

charge

satisfied

SHIP MORTGAGE FINANCE COMPANY LTD

Created 02/05/1960Registered 11/05/1960Satisfied 03/02/2003