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
Previous names
- Trieste Portofranco 1719 PLC (until 13 Apr 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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.