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Summary

Contact details

Officers10

Events1

Documents19

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

FLEXAGON INVESTMENT OFFICE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Oct 2017 (7 years ago)

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Summary

NameFLEXAGON INVESTMENT OFFICE LIMITED
Historical names
  • TRIESTE PORTOFRANCO 1719 PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11028392
LEI Code
  • 213800W959TFNGOUVM71
Incorporation Date24 Oct 2017 (7 years ago) / 2485 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 32 ADDISON GROVE, W4 1ER

Officers

individual

IndividualUnited Kingdom

Mr Francesco Ronsisvalle

Person with significant control


Appointed on12 Apr 2019

Country of residenceMalta

individual

IndividualUnited Kingdom

Mr Daniele Bartoccioni Menconi

Person with significant control


Appointed on24 Oct 2017

Resigned on12 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Bartoccioni Menconi, Daniele

Director


Appointed on24 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Flexagon Corporate & Trust Services Limited

corporate-director


Appointed on24 Oct 2017

individual

IndividualUnited Kingdom

Smb Administrations Limited

Corporate Secretary


Appointed on24 Oct 2017

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Events

Old value

13 Apr 2019

Name changeTRIESTE PORTOFRANCO 1719 PLC

Documents

DateNameTypeDocument
06 Dec 2022Re registration memorandum articlesMARView
06 Dec 2022Certificate re registration public limited company to privateCERT10View
06 Dec 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Apr 2024
    due by 26 Apr 2024
  • Last statement dated12 Apr 2023
Returns
  • Next returns datedue by 21 Nov 2018

Identification numbers

Data from the LEI register
  • 213800W959TFNGOUVM71
  • Legal nameFLEXAGON INVESTMENT OFFICE PLC
  • Registration date02 May 2019
  • StatusActiveExpired
  • Other namesTRIESTE PORTOFRANCO 1719 PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 May 2023
  • Next renewal04 May 2023

Frequently asked questions

Where is FLEXAGON INVESTMENT OFFICE LIMITED's headquarters?

FLEXAGON INVESTMENT OFFICE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 32 ADDISON GROVE, W4 1ER

What is FLEXAGON INVESTMENT OFFICE LIMITED's industry?

FLEXAGON INVESTMENT OFFICE LIMITED is in the industry of Activities of holding companies

What year was FLEXAGON INVESTMENT OFFICE LIMITED started?

FLEXAGON INVESTMENT OFFICE LIMITED was started in 2017

What is the LEI number of FLEXAGON INVESTMENT OFFICE LIMITED?

FLEXAGON INVESTMENT OFFICE LIMITED LEI number is 213800W959TFNGOUVM71

Sources: Companies House