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Home > England & Wales Companies > FLOREAT WEALTH MANAGEMENT LIMITED
Company Information for

FLOREAT WEALTH MANAGEMENT LIMITED

33 GROSVENOR STREET, LONDON, W1K 4QU,
Company Registration Number
09019659
Private Limited Company
Active

Company Overview

About Floreat Wealth Management Ltd
FLOREAT WEALTH MANAGEMENT LIMITED was founded on 2014-04-30 and has its registered office in London. The organisation's status is listed as "Active". Floreat Wealth Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FLOREAT WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
33 GROSVENOR STREET
LONDON
W1K 4QU
Other companies in W1S
 
Previous Names
FLOREAT WEALTH MANAGEMENT (UK) LIMITED29/06/2015
Filing Information
Company Number 09019659
Company ID Number 09019659
Date formed 2014-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts SMALL
Last Datalog update: 2024-07-05 15:12:45
Primary Source:Companies House
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Company Officers of FLOREAT WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HUSSAM OTAIBI
 Director 2014-04-30
MUTAZ OTAIBI
 Director 2014-09-01
JAMES CHARLES WILCOX
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
FLORIAN TREU
 Director 2014-04-30 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUSSAM OTAIBI PURE LAND PROPERTIES LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
HUSSAM OTAIBI PURE LAND INVESTMENTS LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
HUSSAM OTAIBI PURE LAND CAPITAL LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
HUSSAM OTAIBI FLOREAT PRINCIPAL INVESTING LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
HUSSAM OTAIBI PBR PRIVATE LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
HUSSAM OTAIBI BC ESTATE SERVICES LONDON LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-01-31
HUSSAM OTAIBI SW PROPERTY GROUP UK LIMITED Director 2014-11-25 CURRENT 2009-06-22 Dissolved 2017-06-06
HUSSAM OTAIBI FLOREAT PRIVATE LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
HUSSAM OTAIBI EASTON PARK ESTATE LIMITED Director 2014-10-09 CURRENT 2014-04-09 Active
HUSSAM OTAIBI EASTON PARK ARABIAN STUD LIMITED Director 2014-10-09 CURRENT 2014-04-10 Active
HUSSAM OTAIBI SPRINGS FARM SERVICES LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
HUSSAM OTAIBI FLOREAT MERCHANT BANKING LIMITED Director 2010-02-08 CURRENT 2008-08-27 Active
MUTAZ OTAIBI FCM BIOENERGY LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
MUTAZ OTAIBI FLOREAT PRINCIPAL INVESTING LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
MUTAZ OTAIBI FLOREAT CAPITAL MARKETS LIMITED Director 2014-09-01 CURRENT 2013-07-15 Liquidation
MUTAZ OTAIBI SPRINGS FARM SERVICES LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
JAMES CHARLES WILCOX FLOREAT HOUSE LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
JAMES CHARLES WILCOX PURE LAND PROPERTIES LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
JAMES CHARLES WILCOX PURE LAND INVESTMENTS LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
JAMES CHARLES WILCOX PURE LAND CAPITAL LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
JAMES CHARLES WILCOX FLOREAT PRINCIPAL INVESTING LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JAMES CHARLES WILCOX PBR PRIVATE LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
JAMES CHARLES WILCOX FLOREAT PRIVATE LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
JAMES CHARLES WILCOX MOUNT TAI LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active - Proposal to Strike off
JAMES CHARLES WILCOX FLOREAT HOLDING LIMITED Director 2014-09-01 CURRENT 2013-12-24 Active
JAMES CHARLES WILCOX FLOREAT REAL ESTATE LIMITED Director 2014-09-01 CURRENT 2013-10-31 Active
JAMES CHARLES WILCOX EASTON PARK MOTORS AND AVIATION LTD Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2016-06-14
JAMES CHARLES WILCOX EASTON PARK ARABIAN STUD LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
JAMES CHARLES WILCOX EASTON PARK ESTATE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JAMES CHARLES WILCOX FLOREAT MERCHANT BANKING LIMITED Director 2012-07-12 CURRENT 2008-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-07-03PSC02Notification of Floreat Holding Limited as a person with significant control on 2016-07-01
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM Lilly House, 13 Hanover Square London W1S 1HN
2016-05-25AR0130/04/16 ANNUAL RETURN FULL LIST
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES WILCOX / 15/03/2016
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSAM SHAFIQ AL OTAIBI / 15/03/2016
2016-03-14CH01Director's details changed for Mr Mutaz Otaibi on 2016-03-14
2016-01-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29RES15CHANGE OF NAME 29/06/2015
2015-06-29CERTNMCompany name changed floreat wealth management (uk) LIMITED\certificate issued on 29/06/15
2015-06-29AA01Previous accounting period shortened from 30/04/15 TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0130/04/15 ANNUAL RETURN FULL LIST
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSAM SHAFIQ AL OTAIBI / 31/03/2015
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES WILCOX / 31/03/2015
2014-11-26AP01DIRECTOR APPOINTED MR MUTAZ OTAIBI
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR FLORIAN TREU
2014-11-25AP01DIRECTOR APPOINTED MR JAMES WILCOX
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FLOREAT WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLOREAT WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLOREAT WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of FLOREAT WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLOREAT WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of FLOREAT WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLOREAT WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FLOREAT WEALTH MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLOREAT WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLOREAT WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLOREAT WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 4QU