FLOREAT MERCHANT BANKING LIMITED - LONDON


Company Profile Company Filings

Overview

FLOREAT MERCHANT BANKING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLOREAT MERCHANT BANKING LIMITED was incorporated 15 years ago on 27/08/2008 and has the registered number: 06681961. The accounts status is SMALL and accounts are next due on 30/09/2024.

FLOREAT MERCHANT BANKING LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 GROSVENOR STREET
LONDON
W1K 4QU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FLOREAT (UK) LIMITED (until 13/11/2013)
DENOS PARTNERS (UK) LIMITED (until 23/03/2012)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHARLES WILCOX Aug 1957 British Director 2012-07-12 CURRENT
MR MUTAZ OTAIBI Nov 1970 British, Director 2014-09-01 CURRENT
MR HUSSAM SHAFIQ OTAIBI Jun 1972 British Director 2010-02-08 CURRENT
DR FLORIAN TREU Secretary 2012-03-19 UNTIL 2014-09-01 RESIGNED
WILHELM ALEXANDER ADLER Dec 1973 Secretary 2008-08-27 UNTIL 2012-03-19 RESIGNED
WILHELM ALEXANDER ADLER Dec 1973 Director 2008-08-27 UNTIL 2010-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Floreat Holding Limited 2022-07-22 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mutaz Shafiq Otaibi 2016-09-30 - 2022-07-22 11/1970 London   Ownership of shares 25 to 50 percent
Mr Hussam Otaibi 2016-09-30 - 2022-07-22 6/1972 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLOREAT REAL ESTATE LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
FLOREAT HOLDING LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EASTON PARK ESTATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EASTON PARK MOTORS AND AVIATION LTD LONDON Dissolved... NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
FLOREAT WEALTH MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
MOUNT TAI LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
FLOREAT PRIVATE LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
PBR PRIVATE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FLOREAT PRINCIPAL INVESTING LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
BRUNO WANG PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PURE LAND CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... 96090 - Other service activities n.e.c.
PURE LAND INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... 96090 - Other service activities n.e.c.
PURE LAND PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... 96090 - Other service activities n.e.c.
THE PURE LAND FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FLOREAT HOUSE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE GREENSLADE FAMILY FOUNDATION BATH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FLOREAT AVIATION CAPITAL LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
FREUR HOLDCO LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
FREUR BRISTOL LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Floreat Merchant Banking Limited Filleted accounts for Companies House (small and micro) 2023-10-07 31-12-2022 £14,010 Cash £1,228,388 equity
Floreat Merchant Banking Limited Filleted accounts for Companies House (small and micro) 2022-09-29 31-12-2021 £445 Cash £2,000,750 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLOREAT REAL ESTATE LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
FLOREAT HOLDING LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
FLOREAT WEALTH MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
MOUNT TAI LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
FLOREAT PRIVATE LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
FLOREAT PRINCIPAL INVESTING LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
FCM BIOENERGY LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
FLOREAT HOUSE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
STUDIO 51 NORTH LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.