This company is commonly known as Flexagon Investment Office Plc. The company was founded 6 years ago and was given the registration number 11028392. The firm's registered office is in LONDON. You can find them at 32 Addison Grove, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FLEXAGON INVESTMENT OFFICE PLC |
|---|---|---|
| Company Number | : | 11028392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32 Addison Grove, London, United Kingdom, W4 1ER |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32 Addison Grove, London, United Kingdom, W4 1ER | Corporate Secretary | 24 October 2017 | Active |
| 96, High Street Kensington, London, United Kingdom, W8 4SG | Director | 24 October 2017 | Active |
| Top Floor, 58, High Street, Wimbledon Village, London, United Kingdom, SW19 5EE | Corporate Director | 24 October 2017 | Active |
| Flexagon Industrial Investments Limited | ||
| Notified on | : | 12 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | 40, Villa Fairholme, Sir Augustus Bartolo Street, Ta Xbiex, Malta, |
| Nature of control | : |
|
| Credence Fiduciary Limited | ||
| Notified on | : | 12 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | 40 Villa Fairholme, Sir Augustus Bartolo Street, Ta Xbiex, Malta, XBX 1095 |
| Nature of control | : |
|
| Mr Clayton Fenech | ||
| Notified on | : | 12 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | Maltese |
| Country of residence | : | Malta |
| Address | : | The Summit, Triq Lapsi, San Giljan, Malta, |
| Nature of control | : |
|
| Mr Andrew Cefai | ||
| Notified on | : | 12 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | Maltese |
| Country of residence | : | Malta |
| Address | : | 67, Triq Stella Maris, Tas-Sliema, Malta, |
| Nature of control | : |
|
| Mr Francesco Ronsisvalle | ||
| Notified on | : | 12 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1987 |
| Nationality | : | Maltese |
| Country of residence | : | Malta |
| Address | : | Diamond Crt, Fl 4, Marsaskala, Malta, |
| Nature of control | : |
|
| Dr Adrian Muscat Azzopardi | ||
| Notified on | : | 12 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | Maltese |
| Country of residence | : | Malta |
| Address | : | 6, South Lodge, Attard, Malta, |
| Nature of control | : |
|
| Mr Daniele Bartoccioni Menconi | ||
| Notified on | : | 24 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 96, High Street Kensington, London, United Kingdom, W8 4SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Resolution | Resolution. | Download |
| 2022-12-06 | Incorporation | Re registration memorandum articles. | Download |
| 2022-12-06 | Change of name | Certificate re registration public limited company to private. | Download |
| 2022-12-06 | Change of name | Reregistration public to private company. | Download |
| 2022-12-01 | Accounts | Change account reference date company current extended. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-13 | Resolution | Resolution. | Download |
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