Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 26 October 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Floreana Midco Limited
- Incorporated
- 23 July 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Lower Ground FloorElsley House24/30 Great Titchfield StreetLondonW1W 8BF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2025
Australian
Born August 1974 (52)
Director · Appointed 29 April 2021
British
Born July 1977 (49)
Officer history (2 former)
21 May 2025
21 May 2025
29 April 2021
22 March 2021
23 July 2020
23 July 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12631107
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Floreana Midco Limited This company Owns 75–100% of shares
Santiago Midco Limited Owns 75–100% of shares
Santa Cruz Midco Limited Owns 75–100% of shares
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 26 October 2025 | ||
| 24 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 5 August 2025 | Confirmation statement with no updates | 22 July 2025 | ||
| 24 July 2025 | Appointment of a director | |||
| 23 June 2025 | Full accounts | 27 October 2024 |
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