Introduction
Watch Company
F
FLOWER INVESTMENT CAPITAL LIMITED
FLOWER INVESTMENT CAPITAL LIMITED is an active company incorporated on 1 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FLOWER INVESTMENT CAPITAL LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15459645
LTD Company
Age
2 Years
Incorporated 1 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
27 Old Gloucester Street London, WC1N 3AX,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
ELEMENTAL COMPANY SECRETARY LIMITED
ActiveOld Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 01 Feb 2024
ELEMENTAL COMPANY SECRETARY LIMITED
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
01 Feb 2024
Active
BORRERO, Alejandro
ActiveOld Gloucester Street, LondonWC1N 3AX
Born May 1951
Director
Appointed 04 Mar 2025
BORRERO, Alejandro
Old Gloucester Street, LondonWC1N 3AX
Born May 1951
Director
04 Mar 2025
Active
HANNAFORD, John Peter
ActiveOld Gloucester Street, LondonWC1N 3AX
Born October 1968
Director
Appointed 04 Mar 2025
HANNAFORD, John Peter
Old Gloucester Street, LondonWC1N 3AX
Born October 1968
Director
04 Mar 2025
Active
MADRIÑÁN, Juan Carlos
ActiveOld Gloucester Street, LondonWC1N 3AX
Born December 1969
Director
Appointed 01 Feb 2024
MADRIÑÁN, Juan Carlos
Old Gloucester Street, LondonWC1N 3AX
Born December 1969
Director
01 Feb 2024
Active
MARTINEZ, Luis Fernando
ActiveOld Gloucester Street, LondonWC1N 3AX
Born September 1955
Director
Appointed 04 Mar 2025
MARTINEZ, Luis Fernando
Old Gloucester Street, LondonWC1N 3AX
Born September 1955
Director
04 Mar 2025
Active
PAREDES HERNANDEZ, Fernando Alonso
ActiveOld Gloucester Street, LondonWC1N 3AX
Born November 1958
Director
Appointed 04 Mar 2025
PAREDES HERNANDEZ, Fernando Alonso
Old Gloucester Street, LondonWC1N 3AX
Born November 1958
Director
04 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Juan Carlos Madriñán
ActiveOld Gloucester Street, LondonWC1N 3AX
Born December 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2024
Mr Juan Carlos Madriñán
Old Gloucester Street, LondonWC1N 3AX
Born December 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
5 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2025
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2025