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Company number
15236369

FLODRIVE JV LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FLODRIVE JV LIMITED
Company number
15236369
Registered office
68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM · 403 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 October 2023
Status
Active
Age
2 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
07 Nov 2026
Confirmation statement — last
24 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Malcolm Dalgleish
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/11/2023
Mr Anthony Menashi Khalastchi
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/10/2023
Mr Peter Salim David Khalastchi
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/10/2023
Tkhal Properties Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/11/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Malcolm Dalgleish
born 05/1952 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 30/11/2023
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 30/11/2023 Controls 19 companies
Mr Anthony Menashi Khalastchi
born 03/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/11/2023 Controls 12 companies
Mr Peter Salim David Khalastchi
born 09/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/11/2023 Controls 12 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2023 Person with significant control ceased Mr Peter Salim David Khalastchi
30/11/2023 Person with significant control ceased Mr Anthony Menashi Khalastchi
30/11/2023 Person with significant control added Tkhal Properties Limited
30/11/2023 Person with significant control added Malcolm Dalgleish
25/10/2023 Person with significant control added Mr Peter Salim David Khalastchi
25/10/2023 Person with significant control added Mr Anthony Menashi Khalastchi

Documents for FLODRIVE JV LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of FLODRIVE JV LIMITED?
According to the official registry, the company number of FLODRIVE JV LIMITED is 15236369.
Where is FLODRIVE JV LIMITED registered?
The registered office is 68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM.
What is the SIC code of FLODRIVE JV LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls FLODRIVE JV LIMITED?
Malcolm Dalgleish is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of FLODRIVE JV LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About FLODRIVE JV LIMITED (15236369)

FLODRIVE JV LIMITED is a private limited company incorporated on 25 October 2023 and registered in the United Kingdom under company number 15236369. Its registered office is at 68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Malcolm Dalgleish. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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