BANK J. SAFRA SARASIN (GIBRALTAR) LTD

Key Data

Status

Active

Company No.

FC027699

Incorporation date

12/07/2007

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/07/2007)

09/03/2026

Termination of appointment of Peter Cecil Montegriffo as a director on 2025-12-11

View PDF (2 pages)

16/05/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

17/10/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

17/10/2024

Termination of appointment of Oliver Abraham Cartade as a director on 2024-06-26

View PDF (2 pages)

17/10/2024

Appointment of Gian Alberto Rossi as a director on 2024-06-26

View PDF (3 pages)

26/10/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

03/05/2023

Full accounts made up to 2017-12-31

View PDF (33 pages)

03/05/2023

Full accounts made up to 2021-12-31

View PDF (40 pages)

06/03/2023

Full accounts made up to 2018-12-31

View PDF (37 pages)

27/10/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

02/07/2021

Termination of appointment of Alberto Elie Sarfaty as a director on 2021-03-01

View PDF (2 pages)

03/04/2021

Details changed for an overseas company - 57/63 Line Wall Road, Gibraltargibraltar

View PDF (0 pages)

03/04/2021

Details changed for an overseas company - Change in Gov Law 01/11/2014 N/A

View PDF (0 pages)

03/04/2021

Details changed for an overseas company - Change in Accounts Details N/A

View PDF (4 pages)

11/11/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

11/11/2020

Appointment of Mr Alberto Elie Sarfaty as a director on 2018-09-30

View PDF (3 pages)

11/11/2020

Appointment of Mr Marvin Cartwright as a director on 2018-09-30

View PDF (3 pages)

03/10/2020

Termination of appointment of Roy Mark Clinton as a director on 2018-09-30

View PDF (2 pages)

03/10/2020

Director's details changed for Marcelo Szerman on 2016-05-27

View PDF (3 pages)

19/12/2017

Termination of appointment of John Iain Sergeant as a director on 2017-11-29

View PDF (2 pages)

02/06/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

23/02/2017

Details changed for an overseas company - Suite 971 Europort, PO Box 542, Gibraltar

View PDF (4 pages)

15/02/2017

Details changed for a UK establishment - BR013438 Name Change Bank J. safra (gibraltar) LIMITED,2013-06-10

View PDF (3 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

06/10/2015

Appointment of John Iain Sergeant as a director on 2015-09-03

View PDF (3 pages)

13/04/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

28/04/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

10/06/2013

Change of registered name of an overseas company on 2013-06-10 from Bank J. safra (gibraltar) LIMITED

View PDF (4 pages)

04/04/2013

Appointment of a director

View PDF (3 pages)

21/03/2013

Full accounts made up to 2012-12-31

View PDF (31 pages)

23/04/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

08/03/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

18/06/2010

Transitional return by a UK establishment of an overseas company

View PDF (7 pages)

18/06/2010

Transitional return for BR013438 - Changes made to the UK establishment, Business Change Null

View PDF (0 pages)

18/06/2010

Transitional return for FC027699 - Changes made to the UK establishment, Change of Address C/O Oliver Cartade, 47 Berkeley Square, London, W1J 5AU

View PDF (0 pages)

18/06/2010

Transitional return for BR013438 - person authorised to accept service, Oliver Cartade 47 Berkeley Square London W1J 5AU

View PDF (0 pages)

18/06/2010

Transitional return for BR013438 - person authorised to represent, Oliver Cartade 47 Berkeley Square London W1J 5AU

View PDF (0 pages)

12/03/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

18/03/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

16/12/2008

Miscellaneous

View PDF (2 pages)

17/11/2008

Miscellaneous

View PDF (3 pages)

12/06/2008

Miscellaneous

View PDF (2 pages)

12/06/2008

First pa details changed\raffaello nemni\47 berkeley square\london\gibraltar\W1J 5AU

View PDF (0 pages)

12/06/2008

Pa:res/app

View PDF (1 pages)

15/04/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

15/04/2008

Accounting reference date shortened from 31/07/2008 to 31/12/2007

View PDF (1 pages)

02/01/2008

First pa details changed dws asp LIMITED one fleet place london EC4M 7SW

View PDF (0 pages)

02/01/2008

Name changed banque jacob safra (gibraltar) l imited

View PDF (2 pages)

02/01/2008

Pa:par

View PDF (1 pages)

09/08/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

24/07/2007

Business address 47 berkeley square london W1X 5DB

View PDF (8 pages)

24/07/2007

Place of business registration

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BANK J. SAFRA SARASIN (GIBRALTAR) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LINE SECRETARIES LIMITED	Corporate Secretary	24/07/2007 - Present	23
Mr. Peter Cecil Montegriffo	Director	24/07/2007 - 11/12/2025	8
Rossi, Gian Alberto	Director	26/06/2024 - Present	2
Cartade, Oliver Abraham	Director	22/02/2013 - 26/06/2024	4
Clinton, Roy Mark	Director	24/07/2007 - 30/09/2018	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BANK J. SAFRA SARASIN (GIBRALTAR) LTD

BANK J. SAFRA SARASIN (GIBRALTAR) LTD is an(a) Active company incorporated on 12/07/2007 with the registered office located at 57/63 Line Wall Road, Gibraltar, Gx111 Aa. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANK J. SAFRA SARASIN (GIBRALTAR) LTD?

BANK J. SAFRA SARASIN (GIBRALTAR) LTD is currently Active. It was registered on 12/07/2007 .

Where is BANK J. SAFRA SARASIN (GIBRALTAR) LTD located?

BANK J. SAFRA SARASIN (GIBRALTAR) LTD is registered at 57/63 Line Wall Road, Gibraltar, Gx111 Aa.

What is the latest filing for BANK J. SAFRA SARASIN (GIBRALTAR) LTD?

The latest filing was on 09/03/2026: Termination of appointment of Peter Cecil Montegriffo as a director on 2025-12-11.