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Floreat Merchant Banking Limited (reg no 06681961) is a private limited company started on 2008-08-27 in England. This business is registered at 33 Grosvenor Street, London W1K 4QU. Having undergone a change in 2013-11-13, the previous name the firm utilized was Floreat (Uk) Limited. Floreat Merchant Banking Limited operates Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Floreat Merchant Banking Limited
Number 06681961
Date of Incorporation: August 27, 2008
End of financial year: 31 December
Address: 33 Grosvenor Street, London, W1K 4QU
SIC code: 70229 - Management consultancy activities other than financial management

As for the 3 directors that can be found in this particular enterprise, we can name: Mutaz O. (appointed on 01 September 2014), James W. (appointment date: 12 July 2012), Hussam O. (appointed on 08 February 2010). The Companies House reports 3 persons of significant control, namely: Floreat Holding Limited is located at Grosvenor Street, W1K 4QU London, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hussam O. has 1/2 or less of shares, Mutaz O. has 1/2 or less of shares.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(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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