OpenCompanies

Flexagon Investment Office Limited

Company number
11028392
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 2017
Nature of business
Activities of other holding companies n.e.c.

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Previous names

  • Trieste Portofranco 1719 PLC (until 13 Apr 2019)

Control

NameNature of controlNotifiedCeased
Credence Fiduciary Limited Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
12 Apr 2019 12 Apr 2019
Mr Daniele Bartoccioni Menconi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Oct 2017 12 Apr 2019
Flexagon Industrial Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Apr 2019 29 Jul 2022
Mr Clayton Fenech 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
12 Apr 2019 17 Nov 2025
Dr Adrian Muscat Azzopardi 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
12 Apr 2019 17 Nov 2025
Mr Francesco Ronsisvalle 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
12 Apr 2019 17 Nov 2025
Mr Andrew Cefai 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
12 Apr 2019

Accounts

Year ended Net assets Cash
31 Dec 2024 £66,016 £200,787
31 Dec 2023 £73,016 £229,288
31 Dec 2022 - -
30 Jun 2021 - -
30 Jun 2020 - -
30 Jun 2019 - -
30 Jun 2018 - -

Connections

Registered address

11,266 companies are registered at this address - likely a registration agent.

Data