Floreat Merchant Banking Limited, London
Floreat Merchant Banking Limited is a private limited company. Formerly, it was named Floreat (Uk) Limited (changed on 2013-11-13). Situated at 33 Grosvenor Street, London W1K 4QU, the aforementioned 15 years old firm was incorporated on 2008-08-27 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).3 directors can be found in this firm: Mutaz O. (appointed on 01 September 2014), James W. (appointed on 12 July 2012), Hussam O. (appointed on 08 February 2010).
| About | |
|---|---|
| Name: Floreat Merchant Banking Limited | |
| Number: 06681961 | |
| Incorporation date: 2008-08-27 | |
| End of financial year: 31 December |
| Address: |
33 Grosvenor Street London W1K 4QU |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Floreat Holding Limited
22 July 2022
| Address | 33 Grosvenor Street, London, London, W1K 4QU, United Kingdom |
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 08825 511 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hussam O.
30 September 2016 - 22 July 2022
| Nature of control: |
25-50% shares |
Mutaz O.
30 September 2016 - 22 July 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 3,352,210 | 3,176,199 | 2,820,465 |
| Total Assets Less Current Liabilities | 2,169,678 | 2,000,750 | 1,228,388 |
The due date for Floreat Merchant Banking Limited confirmation statement filing is 2024-10-14. The most recent confirmation statement was submitted on 2023-09-30. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Floreat Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Grosvenor Street, W1K 4QU London, London. Hussam O. that has 1/2 or less of shares. Mutaz O. that has 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 6th, October 2023 | accounts |
Free Download
(7 pages)
|
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