Flexagon Investment Office Limited is a private limited company that can be found at 32 Addison Grove, London W4 1ER. Incorporated on 2017-10-24, this 6-year-old company is run by 1 director.
Director Daniele B., appointed on 24 October 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official data there was a name change on 2019-04-13 and their previous name was Trieste Portofranco 1719 Plc.
The last confirmation statement was filed on 2023-04-12 and the due date for the subsequent filing is 2024-04-26. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 32 Addison Grove |
| Town | London |
| Post code | W4 1ER |
| Country of origin | United Kingdom |
| Registration Number | 11028392 |
| Date of Incorporation | Tue, 24th Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 24 October 2017
Position: Corporate Secretary
Appointed: 24 October 2017
Position: Corporate Director
Appointed: 24 October 2017
The register of persons with significant control who own or have control over the company is made up of 7 names. As we discovered, there is Clayton F. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Francesco R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew C., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Clayton F.
| Notified on | 12 April 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares |
Francesco R.
| Notified on | 12 April 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares |
Andrew C.
| Notified on | 12 April 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares |
Adrian A.
| Notified on | 12 April 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares |
Flexagon Industrial Investments Limited
40, Villa Fairholme Sir Augustus Bartolo Street, Ta Xbiex, Malta
| Legal authority | Malta Registry Of Companies, Supervised By The Malta Financial Services Authority |
| Legal form | Private Company Limited By Shares |
| Country registered | Malta |
| Place registered | Malta |
| Registration number | C78882 |
| Notified on | 12 April 2019 |
| Ceased on | 29 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Credence Fiduciary Limited
40 Villa Fairholme Sir Augustus Bartolo Street, Ta Xbiex, XBX 1095, Malta
| Legal authority | Law Of Malta |
| Legal form | Limited Company |
| Country registered | Malta |
| Place registered | Malta |
| Registration number | C 43504 |
| Notified on | 12 April 2019 |
| Ceased on | 12 April 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights |
Daniele B.
| Notified on | 24 October 2017 |
| Ceased on | 12 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Trieste Portofranco 1719 PLC | April 13, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control April 12, 2019 filed on: 6th, December 2023 |
persons with significant control | Free Download (2 pages) |
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