FLEXAGON INVESTMENT OFFICE LIMITED
32 ADDISON GROVE, LONDON W4 1ER- Active
- Private Limited Company
- Company No. 11028392
- Last Updated: 01 Mar 2024
Company Profile
FLEXAGON INVESTMENT OFFICE LIMITED was incorporated on Tuesday, October 24, 2017 as a Private Limited Company with registered address in LONDON. FLEXAGON INVESTMENT OFFICE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 4 months.
| Name | FLEXAGON INVESTMENT OFFICE LIMITED |
|---|---|
| Company number | 11028392 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 ADDISON GROVE LONDON W4 1ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Adrian Muscat Azzopardi Nationality: Maltese |
Dates: Friday, April 12, 2019 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Andrew Cefai Nationality: Maltese |
Dates: Friday, April 12, 2019 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Francesco Ronsisvalle Nationality: Maltese |
Dates: Friday, April 12, 2019 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Clayton Fenech Nationality: Maltese |
Dates: Friday, April 12, 2019 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Credence Fiduciary Limited Sir Augustus Bartolo Street, XBX 1095 |
Dates: Friday, April 12, 2019 - Friday, April 12, 2019
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Flexagon Industrial Investments Limited Sir Augustus Bartolo Street |
Dates: Friday, April 12, 2019 - Friday, July 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniele Bartoccioni Menconi Nationality: British |
Dates: Tuesday, October 24, 2017 - Friday, April 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FLEXAGON INVESTMENT OFFICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLEXAGON INVESTMENT OFFICE LIMITED | 24 Oct 2017 |
| TRIESTE PORTOFRANCO 1719 PLC | 13 Apr 2019 |