FLOREANA MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

FLOREANA MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLOREANA MIDCO LIMITED was incorporated 3 years ago on 23/07/2020 and has the registered number: 12763937. The accounts status is FULL and accounts are next due on 31/07/2024.

FLOREANA MIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/10/2022 31/07/2024

Registered Office

LOWER GROUND FLOOR, ELSLEY HOUSE
LONDON
W1W 8BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN MORGAN Jul 1977 British Director 2021-04-29 CURRENT
MR ADRIAN WALKER Feb 1969 British Director 2020-07-23 CURRENT
MR JAMES FORRESTER SPRAGG Mar 1972 British Director 2020-07-23 UNTIL 2021-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Isabela Topco Limited 2020-07-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRR REALISATIONS LIMITED MANCHESTER Dissolved... FULL 56101 - Licensed restaurants
BELLA REALISATIONS 2 LIMITED MANCHESTER Dissolved... FULL 56101 - Licensed restaurants
CAFE PELICAN LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ESPRESSO LIMITED LONDON ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
CAFE ROUGE LIMITED MANCHESTER Dissolved... DORMANT 56101 - Licensed restaurants
CRIL123 LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 77400 - Leasing of intellectual property and similar products, except copyright works
BELLA REALISATIONS 1 LIMITED MANCHESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MARL123 LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
ORIEL RESTAURANTS LIMITED LONDON ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
ORTEGA RESTAURANTS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ORTEGA BARS LIMITED LONDON ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
ESPRESSO UK LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
ABBAYE RESTAURANTS LIMITED LONDON ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
BPRL123 LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ST REALISATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
COMPANY TIME LIMITED ENDERBY Dissolved... FULL 5540 - Bars
SPORTS CAFÉ 2008 (LEEDS) LIMITED LONDON ... SMALL 68209 - Other letting and operating of own or leased real estate
LA TASCA HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
KITCHEN DINING (LONDON) LIMITED OAKHAM ENGLAND Active DORMANT 56101 - Licensed restaurants
KITCHEN DINING GROUP LIMITED OAKHAM ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BTG LEISURE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
ALTA ADVISERS LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
THE BIG TABLE GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ISABELA TOPCO LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
SANTA CRUZ MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SANTIAGO MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IGUANAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
ROUGE GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
PINTA BRANDS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BALTRA BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.