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 Information	Role	Appointed	Status
1st Floor Clareville House, 27, Oxendon Street, London, England, SW1Y 4EL	Director	01 April 2022	Active
1st Floor Clareville House, 27, Oxendon Street, London, England, SW1Y 4EL	Director	18 September 2014	Active
1st Floor Clareville House, 27, Oxendon Street, London, England, SW1Y 4EL	Director	14 May 2013	Active
1st Floor Clareville House, 27, Oxendon Street, London, England, SW1Y 4EL	Director	01 April 2022	Active
1st Floor Clareville House, 27, Oxendon Street, London, England, SW1Y 4EL	Director	30 October 2018	Active
75, Green End Street, Ashton Clinton, United Kingdom, HP22 5EX	Director	14 May 2013	Active
New Zealand House, 80 Haymarket, London, England, SW1Y 4TE	Director	26 October 2018	Active
Thistledown, 87 Green Lane, Burnham, United Kingdom, SL1 8EG	Director	30 January 2014	Active

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

FLAGSTONE INVESTMENT MANAGEMENT LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement