Florentien Limited

Active15682473 Private company limited by guarantee
Incorporated
26 April 2024 (2 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Other education n.e.c. (85590)
Directors
Marlies Burgstaller
Controlled by
Marlies Burgstaller
Accounts type
Dormant
Region
Greater London
Address
15 Hanover Square
6th Floor
Lion Suite
London
W1S 1HS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 April 2025
Also at Altura Impact Limited (proposed for strike-off), Sternenstaub Limited (proposed for strike-off), Living Light and Truth Limited · more companies
Burgstaller, Marlies
Director · Appointed 26 April 2024
Austrian
Born September 1985 (41)
Officer history (1 former)
28 April 2025
Appointed Getco Company Secretary Limited as Corporate Secretary
28 April 2025
Resigned Westmoore Company Secretary (UK) Limited as Corporate Secretary
26 April 2024
Appointed Burgstaller, Marlies as Director
26 April 2024
Appointed Westmoore Company Secretary (UK) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marlies Burgstaller
Individual · Notified 26 April 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Austrian
Born September 1985 (41)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026First Gazette notice for compulsory strike-off

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