FLOREAT WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
FLOREAT WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
09019659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/04/2014
(10 years and 7 months old)
WEBSITE
www.floreatgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
30/04/2014
29/06/2015
FLOREAT WEALTH MANAGEMENT (UK) LIMITED
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 WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLOREAT WEALTH MANAGEMENT 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 WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLOREAT WEALTH MANAGEMENT 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 |
|---|---|---|---|---|
|
30/04/2014 - Present (10 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
30/04/2014 - 01/09/2014 (4 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 10/08/2016 | Change in Reg. Office |
| 17/06/2016 | New Annual Return filed |
| 24/03/2016 | Hussam Otaibi (917978586) has left the board |
| 24/03/2016 | New Board Member Hussam Otaibi (914879496) Appointed |
| 10/01/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 05/12/2014 | Mutaz Otaibi (919295477) has left the board |
| 05/12/2014 | New Board Member Mutaz Otaibi (918386264) Appointed |
| 28/11/2014 | New Board Member Mutaz Otaibi (919295477) Appointed |
| 27/11/2014 | New Board Member James Wilcox (919247294) Appointed |
| 27/11/2014 | Florian Treu (918674723) has left the board |
| 09/05/2014 | New Board Member Florian Treu (918674723) Appointed |
| 09/05/2014 | Florian Treu (918731350) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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