Saffery Switzerland Holdings Limited

Active14466317 Private limited company

Incorporated: 7 November 2022 (4 years)
Previously known as: Saffery Champness Switzerland Holdings Limited (until 4 September 2023)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Jamie Nicholas Lane
Matthew Edward Gowan Burton
Accounts type: Dormant
Region: Greater London
Address: 71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 20 November 2026
Last conf. stmt: 6 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Lane, Jamie Nicholas

Director · Appointed 15 December 2025

Also at Pathway 2026 LLP, Saffery Trust Holdings Limited, Saffery Trust Corporation Limited · more companies

British

Born March 1983 (43)

Burton, Matthew Edward Gowan

Director · Appointed 7 November 2022

Also at Saffery Trustees (UK) Limited, Pathway 2026 LLP, Saffery LLP · more companies

British

Born October 1972 (54)

Officer history (1 former)

15 December 2025

Appointed Lane, Jamie Nicholas as Director

15 December 2025

Resigned Di Leto, Michael as Director

7 November 2022

Appointed Burton, Matthew Edward Gowan as Director

7 November 2022

Appointed Di Leto, Michael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (2)

7 November 2022

Ceased Matthew Edward Gowan Burton — Owns 25–50% of shares

7 November 2022

Ceased Michael Di Leto — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Saffery Switzerland Holdings Limited This company

Ran Hospitality Limited Owns 75–100% of shares

Fifty Five Property Holdings LLP Holds 25–50% of voting rights

Fifty Five Hotel Properties Limited Owns 75–100% of shares

Ran Capital Limited Owns 75–100% of shares

Ran Management Limited Owns 50–75% of shares

Fifty Five Hospitality Holdings Limited Owns 50–75% of shares

Fifty Five Hospitality Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds

Balance sheet detail

	2025	2024
Current Assets	£2	£2
Shareholder Funds	£2	£2

Filings 16

Date	Description	Made Up To
20 December 2025	Cessation of a person with significant control
20 December 2025	Notification of a person with significant control statement
20 December 2025	Cessation of a person with significant control
19 December 2025	Accounts for a dormant company	31 March 2025
18 December 2025	Termination of appointment of a director