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FLEXAM INVEST UK LIMITED

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

This company is commonly known as Flexam Invest Uk Limited. The company was founded 11 years ago and was given the registration number 08388153. The firm's registered office is in LONDON. You can find them at Sovereign House, 212-224 Shaftesbury Ave, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FLEXAM INVEST UK LIMITED
Company Number:08388153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sovereign House, 212-224 Shaftesbury Ave, London, WC2H 8HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cork Street Mews, London, United Kingdom, W1S 3BL

Director10 October 2016Active
1, Cork Street Mews, London, United Kingdom, W1S 3BL

Director04 February 2013Active
56 Rue D'Anvers, 1130 Luxembourg, Luxembourg,

Director12 February 2020Active
1, Cork Street Mews, London, United Kingdom, W1S 3BL

Director04 May 2016Active
Sovereign House, 212-224 Shaftesbury Ave, London, WC2H 8HQ

Director12 October 2018Active

People with Significant Control

Gamma Finance Limited
Notified on:07 December 2016
Status:Active
Country of residence:United Kingdom
Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Florian De Haut De Sigy
Notified on:06 December 2016
Status:Active
Date of birth:March 1973
Nationality:French
Country of residence:United Kingdom
Address:9-10 Savile Row, London, United Kingdom, W1S 3PF
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Stephan Cromback
Notified on:06 December 2016
Status:Active
Date of birth:May 1967
Nationality:French
Country of residence:United Kingdom
Address:114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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