Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Flower Investment Capital Limited
- Incorporated
- 1 February 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- John Peter HannafordLuis Fernando MartinezFernando Alonso Paredes Hernandez
- Owned by
- Juan Carlos Madriñán
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 45 Gresham StreetLondonEC2V 7BG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hannaford, John Peter
Director · Appointed 4 March 2025
Spanish
Born October 1968 (58)
Martinez, Luis Fernando
Director · Appointed 4 March 2025
Colombian
Born September 1955 (71)
Paredes Hernandez, Fernando Alonso
Director · Appointed 4 March 2025
Spanish
Born November 1958
Borrero, Alejandro
Director · Appointed 4 March 2025
Colombian
Born May 1951 (75)
Madriñán, Juan Carlos
Director · Appointed 1 February 2024
Colombian
Born December 1969 (56)
Officer history (1 former)
15 June 2026
4 March 2025
Appointed Hannaford, John Peter as Director
4 March 2025
Appointed Martinez, Luis Fernando as Director
4 March 2025
Appointed Paredes Hernandez, Fernando Alonso as Director
4 March 2025
Appointed Borrero, Alejandro as Director
1 February 2024
Appointed Madriñán, Juan Carlos as Director
1 February 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Juan Carlos Madriñán
Individual · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Colombian
Born December 1969 (56)
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Flower Investment Capital Limited This company
Munoz-Elite Flowers Limited Owns 25–50% of shares
Amvee Investments Limited Owns 75–100% of shares
MM Flowers Limited Owns 50–75% of shares
Alconbury Packing Solutions Limited Owns 75–100% of shares
MM Flowers (Plants) Limited Owns 75–100% of shares
MM Investment Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Registered office address changed | |||
| 7 August 2026 | Termination of appointment of a secretary |
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