Active
Company Information for FLAGSTONE GROUP LTD
1ST FLOOR CLAREVILLE HOUSE 27, OXENDON STREET, LONDON, SW1Y 4EL,
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Company Registration Number
08528880 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| FLAGSTONE GROUP LTD | ||
| Legal Registered Office | ||
| 1ST FLOOR CLAREVILLE HOUSE 27 OXENDON STREET LONDON SW1Y 4EL Other companies in SL1 | ||
| Previous Names | ||
|
| Company Number | 08528880 | |
|---|---|---|
| Company ID Number | 08528880 | |
| Date formed | 2013-05-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 14/05/2016 | |
| Return next due | 11/06/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB232400070 |
| Last Datalog update: | 2026-06-04 05:26:39 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FLAGSTONE GROUP LIMITED | FLEA HALL MAYNARDS LANE LITTLE SAMPFORD CB10 2QP | Dissolved | Company formed on the 2018-08-16 | |
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FLAGSTONE GROUP INCORPORATED | California | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
SIMON PAUL MERCHANT |
||
ANDREW JOHN THATCHER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK POOLE |
Director | ||
JOANNA LOUISE BROWN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JACANA VENTURES LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Dissolved 2016-07-19 | |
| BETWEEN ELVIS & GOD LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2018-02-06 |
| Date | Document Type | Document Description |
|---|---|---|
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| 10/06/26 STATEMENT OF CAPITAL GBP 2897.68 | ||
| 12/06/26 STATEMENT OF CAPITAL GBP 2911.44 | ||
| 11/06/26 STATEMENT OF CAPITAL GBP 2903.07 | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Change of share class name or designation | ||
| CONFIRMATION STATEMENT MADE ON 02/05/26, WITH UPDATES | ||
| Particulars of variation of rights attached to shares | ||
| Director's details changed for Mr Andrew John Thatcher on 2026-05-08 | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Director's details changed for Mr Andrew John Thatcher on 2025-12-09 | ||
| Change of share class name or designation | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Annotation | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| 14/08/25 STATEMENT OF CAPITAL GBP 2857.51 | ||
| Change of share class name or designation | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24 | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| 30/05/25 STATEMENT OF CAPITAL GBP 2843.73 | ||
| 28/05/25 STATEMENT OF CAPITAL GBP 2843.67 | ||
| 18/05/25 STATEMENT OF CAPITAL GBP 2841.84 | ||
| 17/05/25 STATEMENT OF CAPITAL GBP 2841.8 | ||
| 16/05/25 STATEMENT OF CAPITAL GBP 2841.66 | ||
| 15/05/25 STATEMENT OF CAPITAL GBP 2840.96 | ||
| 14/05/25 STATEMENT OF CAPITAL GBP 2839.95 | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| 15/11/24 STATEMENT OF CAPITAL GBP 2804.18 | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| DIRECTOR APPOINTED TAKASHI BAYARD MORIUCHI | ||
| DIRECTOR APPOINTED KEEGAN CROSBY MITCHELL | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Particulars of variation of rights attached to shares | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL MERCHANT | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN THATCHER | ||
| 23/05/24 STATEMENT OF CAPITAL GBP 2692.25 | ||
| 21/05/24 STATEMENT OF CAPITAL GBP 2692.14 | ||
| 20/05/24 STATEMENT OF CAPITAL GBP 2691.44 | ||
| 09/05/24 STATEMENT OF CAPITAL GBP 2680.28 | ||
| 08/05/24 STATEMENT OF CAPITAL GBP 2652.99 | ||
| 07/05/24 STATEMENT OF CAPITAL GBP 2651.23 | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Director's details changed for Mr Simon Paul Merchant on 2024-03-07 | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| 30/01/24 STATEMENT OF CAPITAL GBP 2617.67 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| 12/09/23 STATEMENT OF CAPITAL GBP 2609.83 | ||
| 06/09/23 STATEMENT OF CAPITAL GBP 2599.83 | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES | ||
| 29/04/23 STATEMENT OF CAPITAL GBP 2596.99 | ||
| 28/04/23 STATEMENT OF CAPITAL GBP 2596.92 | ||
| 26/04/23 STATEMENT OF CAPITAL GBP 2596.88 | ||
| 25/04/23 STATEMENT OF CAPITAL GBP 2596.14 | ||
| 24/04/23 STATEMENT OF CAPITAL GBP 2596 | ||
| 23/04/23 STATEMENT OF CAPITAL GBP 2586.03 | ||
| 21/04/23 STATEMENT OF CAPITAL GBP 2582.44 | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| 20/04/23 STATEMENT OF CAPITAL GBP 2581.28 | ||
| 19/04/23 STATEMENT OF CAPITAL GBP 2574.45 | ||
| 18/04/23 STATEMENT OF CAPITAL GBP 2568.07 | ||
| 17/04/23 STATEMENT OF CAPITAL GBP 2565.5 | ||
| 16/04/23 STATEMENT OF CAPITAL GBP 2555.7 | ||
| 14/04/23 STATEMENT OF CAPITAL GBP 2554.36 | ||
| 13/04/23 STATEMENT OF CAPITAL GBP 2549.11 | ||
| 12/04/23 STATEMENT OF CAPITAL GBP 2518 | ||
| CESSATION OF ANDREW JOHN THATCHER AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of a person with significant control statement | ||
| Director's details changed for Mr Andrew John Thatcher on 2022-11-18 | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| Particulars of variation of rights attached to shares | ||
| SH10 | Particulars of variation of rights attached to shares | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMO ALEXANDER BERND BOLDT | |
| CERTNM | Company name changed flagstone investment management LTD\certificate issued on 28/07/22 | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH01 | 26/05/22 STATEMENT OF CAPITAL GBP 2475.45 | |
| AA01 | Previous accounting period shortened from 31/05/22 TO 31/12/21 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| RP04CS01 | ||
| CS01 | Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 11.05.2022. | |
| AP01 | DIRECTOR APPOINTED AGAPI LIDA GLYPTI | |
| 29/04/22 STATEMENT OF CAPITAL GBP 2473.85 | ||
| SH01 | 29/04/22 STATEMENT OF CAPITAL GBP 2473.85 | |
| SH01 | 22/04/22 STATEMENT OF CAPITAL GBP 2471.41 | |
| RP04SH01 | Second filing of capital allotment of shares GBP2,468.97 | |
| SH01 | 22/03/22 STATEMENT OF CAPITAL GBP 2387.32 | |
| RES10 | Resolutions passed:
| |
| SH01 | 04/03/22 STATEMENT OF CAPITAL GBP 2468.86 | |
| SH01 | 02/03/22 STATEMENT OF CAPITAL GBP 2386.53 | |
| SH01 | 01/03/22 STATEMENT OF CAPITAL GBP 2383.95 | |
| SH01 | 28/02/22 STATEMENT OF CAPITAL GBP 2376.43 | |
| SH01 | 25/02/22 STATEMENT OF CAPITAL GBP 2363.81 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
| SH01 | 24/02/22 STATEMENT OF CAPITAL GBP 2356.08 | |
| SH01 | 23/02/22 STATEMENT OF CAPITAL GBP 2353.03 | |
| SH01 | 22/02/22 STATEMENT OF CAPITAL GBP 2340.94 | |
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| Particulars of variation of rights attached to shares | ||
| SH10 | Particulars of variation of rights attached to shares | |
| SH01 | 06/10/21 STATEMENT OF CAPITAL GBP 2319.17 | |
| RES01 | ADOPT ARTICLES 25/08/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES | |
| SH01 | 18/03/21 STATEMENT OF CAPITAL GBP 2196.23 | |
| SH01 | 09/03/21 STATEMENT OF CAPITAL GBP 2127.31 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085288800001 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
| RES11 | Resolutions passed:
| |
| RES10 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Simon Paul Merchant on 2020-04-28 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH01 | 21/04/20 STATEMENT OF CAPITAL GBP 2100.28 | |
| SH01 | 10/04/20 STATEMENT OF CAPITAL GBP 1960.57 | |
| CH01 | Director's details changed for Mr Andrew John Thatcher on 2020-03-27 | |
| PSC04 | Change of details for Andrew John Thatcher as a person with significant control on 2020-03-27 | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES10 | Resolutions passed:
| |
| RP04CS01 | Second filing of Confirmation Statement dated 02/05/2019 | |
| SH01 | 29/05/19 STATEMENT OF CAPITAL GBP 1893.65 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM New Zealand House 80 Haymarket London SW1Y 4TE England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MICHAEL PIETRUSKA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Simon Paul Merchant on 2019-05-02 | |
| PSC04 | Change of details for Mr Andrew John Thatcher as a person with significant control on 2019-05-02 | |
| PSC04 | Change of details for Mr Andrew John Thatcher as a person with significant control on 2019-03-13 | |
| PSC04 | Change of details for Mr Andrew John Thatcher as a person with significant control on 2019-03-20 | |
| AP01 | DIRECTOR APPOINTED MR TIMO BOLDT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM Thistledown 87 Green Lane Burnham Buckinghamshire SL1 8EG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK POOLE | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 159.756 | |
| SH01 | 02/01/18 STATEMENT OF CAPITAL GBP 159.756 | |
| LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 154.169 | |
| SH01 | 15/11/17 STATEMENT OF CAPITAL GBP 154.169 | |
| RES01 | ADOPT ARTICLES 20/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 128.712 | |
| SH01 | 28/11/16 STATEMENT OF CAPITAL GBP 128.712 | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 110.349 | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| ANNOTATION | Clarification | |
| RP04 |
| |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 110.35 | |
| SH01 | 06/11/15 STATEMENT OF CAPITAL GBP 110.350 | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 102.96 | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BROWN | |
| AP01 | DIRECTOR APPOINTED MR SIMON PAUL MERCHANT | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 990 | |
| AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
| SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 990 | |
| AP01 | DIRECTOR APPOINTED MR MARK POOLE | |
| SH02 | Sub-division of shares on 2013-11-26 | |
| RES13 | SUB-DIV 26/11/2013 | |
| RES01 | ADOPT ARTICLES 26/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA BROWN / 15/11/2013 | |
| SH01 | 26/11/13 STATEMENT OF CAPITAL GBP 970.00 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA BROWN / 15/11/2013 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLAGSTONE GROUP LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FLAGSTONE GROUP LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |