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Suisse Reit Plc

10735699

active
plc
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

44 Tavistock Road, London, W11 1AW
Incorporated 24/04/2017

Previously known as

Rockefeller Reit Plc · until 30/03/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/04/2025

Due 07/05/2026

Overdue

Industry

64991
Security dealing on own account

Officers

Norberto Ruiz

director · Since 24/04/2017

British · United Kingdom · Age 64

Dietrich Wilhelm Prinz Von Erbach-Schonberg

director · Since 24/04/2017

British · United Kingdom · Age 63

Former

Iuliia Ermakova

director · Resigned 07/01/2022

Norberto Ruiz

secretary · Resigned 14/02/2025

Persons with Significant Control

Mr Norberto Ruiz

75–100% shares
75–100% votes
Appoint directors

British · England · Age 64

44, Tavistock Road, London, W11 1AW

Notified 01/01/2024

Former PSCs

Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg

Ceased 01/01/2024

Change History

statusactive
2026-06-10

Active

typeplc
2026-06-10

Public Limited Company

address line144 Tavistock Road
2026-06-10

44 TAVISTOCK ROAD

post townLondon
2026-06-10

LONDON

officer appointedRUIZ, Norberto
2026-06-10
officer appointedVON ERBACH-SCHONBERG, Dietrich Wilhelm Prinz
2026-06-10

CompanyRankvs 2291+ SIC 64991 peers
38

Financial strength95th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£5.1M

Balance sheet strength

Cash

£5.1M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.