Flexagon Investment Office Limited

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Flexagon Investment Office Limited

11028392•Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF

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Incorporated

24/10/2017

Company Age

9 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Flexagon Investment Office Limited (11028392) is a private limited with share capital incorporated on 24/10/2017 (9 years old) and registered in london, W1W5PF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/10/2017
W1W5PF

Financial Overview

Total Assets

£306.4K

Liabilities

£233.4K

Net Assets

£73.0K

Est. Turnover

£810.0K

AI Estimated
Unreported
Cash

£229.3K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
daniele bartoccioni menconi
director
F
flexagon corporate & trust services limited
director

Filed Documents

38
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:06-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-12-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:06-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Resolution
Category:Resolution
Date:13-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Incorporation Company
Category:Incorporation
Date:24-10-2017

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered
32 Addison Grove, London, W41ER

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Contact

167-169 Great Portland Street, 5Th Floor, London, W1W5PF