# Flexagon Investment Office Limited

## Details

- **Company number:** [11028392](https://find-and-update.company-information.service.gov.uk/company/11028392)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 2017
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |






## Registered address

12,633 companies are registered at this address - likely a registration agent.