Flagstone Group Ltd (number 08528880) is a private limited company legally formed on 2013-05-14 in England. The business is located at 1St Floor Clareville House 27, Oxendon Street, London SW1Y 4EL. Changed on 2022-07-28, the previous name the company utilized was Flagstone Investment Management Ltd. Flagstone Group Ltd is operating under Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Flagstone Group Ltd
Number 08528880
Date of Incorporation: 14th May 2013
End of financial year: 31 December
Address: 1st Floor Clareville House 27, Oxendon Street, London, SW1Y 4EL
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: Agapi G. (in the company from 01 April 2022), Meredith W. (appointment date: 01 April 2022), Simon M. (appointed on 18 September 2014). The Companies House lists 1 person of significant control - Andrew John T., the only individual in the company that owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2021-12-31
Current Assets 187,795 75,213 145,767 991,166 3,641,275 10,838,528 16,197,821 13,800,401 9,266,949
Fixed Assets 1,160 3,898 6,484 13,767 68,277 - - 306,341 255,175
Total Assets Less Current Liabilities 188,455 78,186 137,356 1,049,926 3,528,577 10,518,653 15,305,174 12,165,284 8,265,088
Number Shares Allotted 99,000 - - - - - - - -
Shareholder Funds 188,455 78,186 137,356 1,049,926 - - - - -
Tangible Fixed Assets 1,160 3,898 - - - - - - -

People with significant control

Andrew John T.
6 April 2016 - 28 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(SH08) Change of share class name or designation
filed on: 21st, February 2024 | capital
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