FLOREAT MERCHANT BANKING LIMITED
Active - Accounts Filed
General Information
NAME
FLOREAT MERCHANT BANKING LIMITED
COMPANY NUMBER
06681961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/08/2008
(16 years and 2 months old)
WEBSITE
www.floreatgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/2012
13/11/2013
FLOREAT (UK) LIMITED
View all previous names
LONDON
W1K 4QU
Telephone: 02073180600
TPS: No
33 Grosvenor Street
London
W1K 4QU
Telephone: 73180600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLOREAT HOLDING LIMITED | Active - Accounts Filed | View Report |
| FLOREAT MERCHANT BANKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 10/10/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLOREAT MERCHANT BANKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLOREAT MERCHANT BANKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLOREAT MERCHANT BANKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2010 - Present (14 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
12/07/2012 - Present (12 years and 3 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
01/09/2014 - Present (10 years and 2 months) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
Director: 27/08/2008 - 11/08/2010 (1 years and 11 months) Secretary: 27/08/2008 - 19/03/2012 (3 years and 6 months) Born in Dec 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
19/03/2012 - 01/09/2014 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLOREAT HOLDING LIMITED | Active - Accounts Filed | View Report |
| FLOREAT AVIATION CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FLOREAT HOUSE LIMITED | Active - Accounts Filed | View Report |
| FLOREAT MERCHANT BANKING LIMITED | Active - Accounts Filed | View Report |
| FLOREAT PRINCIPAL INVESTING LIMITED | Active - Accounts Filed | View Report |
| FLOREAT PRIVATE LIMITED | Active - Accounts Filed | View Report |
| FLOREAT REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| FLOREAT WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 10/10/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 10/08/2016 | Change in Reg. Office |
| 23/10/2015 | James Charles Wilcox (916925516) has left the board |
| 23/10/2015 | New Board Member James Charles Wilcox (919247294) Appointed |
| 20/10/2015 | New Annual Return filed |
| 19/10/2015 | Change in Reg. Office |
| 28/09/2015 | New Accounts filed |
| 05/12/2014 | Mutaz Otaibi (919295466) has left the board |
| 05/12/2014 | New Board Member Mutaz Otaibi (918386264) Appointed |
| 28/11/2014 | New Board Member Mutaz Otaibi (919295466) Appointed |
| 27/11/2014 | Florian Treu (916772210) has left the board |
| 31/10/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 12/10/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 09/07/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 11/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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