FLINT GLOBAL LTD
THE HARLEY BUILDING, 77 NEW CAVENDISH STREET, LONDON W1W 6XB- Active
- Private Limited Company
- Company No. 09766786
- Last Updated: 01 Mar 2024
Company Profile
FLINT GLOBAL LTD was incorporated on Tuesday, September 8, 2015 as a Private Limited Company with registered address in LONDON. FLINT GLOBAL LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 1 month.
| Name | FLINT GLOBAL LTD |
|---|---|
| Company number | 09766786 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HARLEY BUILDING 77 NEW CAVENDISH STREET LONDON W1W 6XB |
|---|---|
| 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 |
|---|---|
| Project Spark Bidco Limited 38 Jermyn Street, SW1Y 6DN |
Dates: Monday, December 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon James Fraser Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Edward Charles Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Nigel Robert Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 20, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FLINT GLOBAL LTD | 08 Sep 2015 |