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Flexagon Corporate & Trust Services LTD

Adresa
96 High Street Kensington
London
W8 4SG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. srpen 2016
Company Register Name Flexagon Corporate & Trust Services Limited
Company Register Address 32 Addison Grove
London
W4 1ER
Company No. 06397837 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Flexagon Corporate Services Limited
  • AD Altiora LTD
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Bartoccioni Menconi, Daniele Status: Active Notified: 06/04/2016 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Bartoccioni Menconi, Daniele Marloes Road, London, United Kingdom Status: Active Notified: 21/12/2009 Date of Birth: 01/1975 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Young, Ying Kingston Upon Thames, England Status: Active Notified: 01/11/2016 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB GBC International Enterprise LTD Status: Active Notified: 16/02/2024 Companies House Number: 11744582 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Manufacturing Renaissance European Solutions LTD Status: Active Notified: 02/08/2022 Companies House Number: 14271442 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Nivex Capital Management LTD Status: Active Notified: 23/01/2023 Companies House Number: 06397852 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Precisionx Capital Partners Limited Status: Active Notified: 24/09/2021 Companies House Number: 13640672 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB ST. James International Trading Limited Status: Active Notified: 21/04/2021 Companies House Number: 13348661 Nature of Control
  • Ownership of shares - 75% or more