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FLAGSTONE INVESTMENT MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flagstone Investment Management Ltd. The company was founded 11 years ago and was given the registration number 08528880. The firm's registered office is in LONDON. You can find them at 1st Floor Clareville House 27, Oxendon Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FLAGSTONE INVESTMENT MANAGEMENT LTD
Company Number:08528880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1st Floor Clareville House 27, Oxendon Street, London, England, SW1Y 4EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Clareville House, 27, Oxendon Street, London, England, SW1Y 4EL

Director01 April 2022Active
1st Floor Clareville House, 27, Oxendon Street, London, England, SW1Y 4EL

Director18 September 2014Active
1st Floor Clareville House, 27, Oxendon Street, London, England, SW1Y 4EL

Director14 May 2013Active
1st Floor Clareville House, 27, Oxendon Street, London, England, SW1Y 4EL

Director01 April 2022Active
1st Floor Clareville House, 27, Oxendon Street, London, England, SW1Y 4EL

Director30 October 2018Active
75, Green End Street, Ashton Clinton, United Kingdom, HP22 5EX

Director14 May 2013Active
New Zealand House, 80 Haymarket, London, England, SW1Y 4TE

Director26 October 2018Active
Thistledown, 87 Green Lane, Burnham, United Kingdom, SL1 8EG

Director30 January 2014Active

People with Significant Control

Mr Michael Mendez
Notified on:05 June 2024
Status:Active
Date of birth:April 1958
Nationality:American
Country of residence:United States
Address:Suite 200, 20865 N. 90th Place, Scottsdale, United States, 85255
Nature of control:
  • Significant influence or control
Mr Simon Paul Merchant
Notified on:05 June 2024
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:1st Floor Clareville House, 27, London, England, SW1Y 4EL
Nature of control:
  • Right to appoint and remove directors
Mr Andrew John Thatcher
Notified on:05 June 2024
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:1st Floor Clareville House, 27, London, England, SW1Y 4EL
Nature of control:
  • Right to appoint and remove directors
Andrew John Thatcher
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:1st Floor Clareville House, 27, London, England, SW1Y 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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