OpenCompanies

Flower Investment Capital Limited

Company number
15459645
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2024
Nature of business
Activities of other holding companies n.e.c.
Corporate group
AM Fresh Group UK Limited (32 companies)

Registered office

45 Gresham Street
London
EC2V 7BG

Officers

NameRoleAppointedResigned
ELEMENTAL COMPANY SECRETARY LIMITED Corporate-Secretary 1 Feb 2024 15 Jun 2026
HANNAFORD, John Peter Director 4 Mar 2025
MARTINEZ, Luis Fernando Director 4 Mar 2025
PAREDES HERNANDEZ, Fernando Alonso Director 4 Mar 2025
BORRERO, Alejandro Director 4 Mar 2025
MADRIÑÁN, Juan Carlos Director 1 Feb 2024

Control

NameNature of controlNotifiedCeased
Mr Juan Carlos Madriñán Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2024

Accounts

Year ended Cash Employees
31 Dec 2024 Dormant £1 0

Connections

Controls

Registered address

341 companies are registered at this address - likely a registration agent.

Data