FLAGSTONE GROUP LTD
1ST FLOOR CLAREVILLE HOUSE 27, OXENDON STREET, LONDON SW1Y 4EL- Active
- Private Limited Company
- Company No. 08528880
- Last Updated: 01 Mar 2024
Company Profile
FLAGSTONE GROUP LTD was incorporated on Tuesday, May 14, 2013 as a Private Limited Company with registered address in LONDON. FLAGSTONE GROUP LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 5 months and 27 days.
| Name | FLAGSTONE GROUP LTD |
|---|---|
| Company number | 08528880 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR CLAREVILLE HOUSE 27 OXENDON STREET LONDON SW1Y 4EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Andrew John Thatcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FLAGSTONE GROUP LTD | 14 May 2013 |
| FLAGSTONE INVESTMENT MANAGEMENT LTD | 28 Jul 2022 |