FLOREAT MERCHANT BANKING LIMITED
33 GROSVENOR STREET, LONDON W1K 4QU- Active
- Private Limited Company
- Company No. 06681961
- Last Updated: 01 Mar 2024
Company Profile
FLOREAT MERCHANT BANKING LIMITED was incorporated on Wednesday, August 27, 2008 as a Private Limited Company with registered address in LONDON. FLOREAT MERCHANT BANKING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 16 years 5 months and 29 days.
| Name | FLOREAT MERCHANT BANKING LIMITED |
|---|---|
| Company number | 06681961 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 GROSVENOR STREET LONDON W1K 4QU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Floreat Holding Limited Grosvenor Street, W1K 4QU |
Dates: Friday, July 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Hussam Otaibi Nationality: British |
Dates: Friday, September 30, 2016 - Friday, July 22, 2022
ownership of shares 25 to 50 percent
|
| Mr Mutaz Shafiq Otaibi Nationality: British, |
Dates: Friday, September 30, 2016 - Friday, July 22, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FLOREAT MERCHANT BANKING LIMITED | 27 Aug 2008 |
| DENOS PARTNERS (UK) LIMITED | 23 Mar 2012 |
| FLOREAT (UK) LIMITED | 13 Nov 2013 |