Floreat Wealth Management Limited

Company Name	Floreat Wealth Management Limited
Company Status	Active
Company Number	09019659
Category	Private Limited Company
Incorporation Date	30 April 2014(10 years ago)
Previous Name	Floreat Wealth Management (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Hussam Otaibi
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Street London W1K 4QU

Director Name	Mr Mutaz Otaibi
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Jordanian
Status	Current
Appointed	01 September 2014(4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Street London W1K 4QU

Director Name	Mr James Charles Wilcox
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Street London W1K 4QU

Director Name	Florian Treu
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 April 2014(same day as company formation)
Role	Trustee-Financial Advisor
Country of Residence	Switzerland
Correspondence Address	Lilly House, 13 Hanover Square London W1S 1HN

Location

Registered Address	33 Grosvenor Street London W1K 4QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Floreat Holding (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,919,297
Current Liabilities	£1,236,656

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week from now)

Filing History

10 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
30 December 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
3 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
6 January 2022	Accounts for a small company made up to 31 December 2020 (8 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
3 November 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
22 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
12 July 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
3 July 2017	Notification of Floreat Holding Limited as a person with significant control on 1 July 2016 (1 page)
3 July 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 July 2017	Notification of Floreat Holding Limited as a person with significant control on 1 July 2016 (1 page)
10 October 2016	Accounts for a small company made up to 31 December 2015 (14 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (14 pages)
8 August 2016	Registered office address changed from Lilly House, 13 Hanover Square London W1S 1HN to 33 Grosvenor Street London W1K 4QU on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from Lilly House, 13 Hanover Square London W1S 1HN to 33 Grosvenor Street London W1K 4QU on 8 August 2016 (1 page)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
15 March 2016	Director's details changed for Mr James Charles Wilcox on 15 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr Hussam Shafiq Al Otaibi on 15 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr Hussam Shafiq Al Otaibi on 15 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr James Charles Wilcox on 15 March 2016 (2 pages)
14 March 2016	Director's details changed for Mr Mutaz Otaibi on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Mr Mutaz Otaibi on 14 March 2016 (2 pages)
6 January 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 June 2015	Company name changed floreat wealth management (uk) LIMITED\certificate issued on 29/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29 (3 pages)
29 June 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
29 June 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
29 June 2015	Company name changed floreat wealth management (uk) LIMITED\certificate issued on 29/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29 (3 pages)
1 June 2015	Director's details changed for Mr James Charles Wilcox on 31 March 2015 (2 pages)
1 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
1 June 2015	Director's details changed for Mr Hussam Shafiq Al Otaibi on 31 March 2015 (2 pages)
1 June 2015	Director's details changed for Mr Hussam Shafiq Al Otaibi on 31 March 2015 (2 pages)
1 June 2015	Director's details changed for Mr James Charles Wilcox on 31 March 2015 (2 pages)
1 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
26 November 2014	Appointment of Mr Mutaz Otaibi as a director on 1 September 2014 (2 pages)
26 November 2014	Appointment of Mr Mutaz Otaibi as a director on 1 September 2014 (2 pages)
26 November 2014	Appointment of Mr Mutaz Otaibi as a director on 1 September 2014 (2 pages)
25 November 2014	Appointment of Mr James Wilcox as a director on 1 September 2014 (2 pages)
25 November 2014	Appointment of Mr James Wilcox as a director on 1 September 2014 (2 pages)
25 November 2014	Termination of appointment of Florian Treu as a director on 1 September 2014 (1 page)
25 November 2014	Termination of appointment of Florian Treu as a director on 1 September 2014 (1 page)
25 November 2014	Appointment of Mr James Wilcox as a director on 1 September 2014 (2 pages)
25 November 2014	Termination of appointment of Florian Treu as a director on 1 September 2014 (1 page)
30 April 2014	Incorporation Statement of capital on 2014-04-30 GBP 1 (37 pages)
30 April 2014	Incorporation Statement of capital on 2014-04-30 GBP 1 (37 pages)

Floreat Wealth Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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