FLAGSTONE GROUP LTD

FLAGSTONE GROUP LTD is an active private limited company, incorporated on 14 May 2013. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Oxendon Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. FLAGSTONE GROUP LTD previously had the company name FLAGSTONE INVESTMENT MANAGEMENT LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1ST FLOOR CLAREVILLE HOUSE 27
Address Line 2	OXENDON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1Y 4EL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	11/06/2017
Last Made Up Date	14/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 28/07/2022 onwards:

FLAGSTONE GROUP LTD

Prior to 28/07/2022:

FLAGSTONE INVESTMENT MANAGEMENT LTD

Directors

(The company's officers)

AGAPI LIDA GLYPTI

(~46 year old Greek national)

1ST FLOOR CLAREVILLE HOUSE 27, OXENDON STREET, LONDON, SW1Y 4EL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2022

MR SIMON PAUL MERCHANT

(~56 year old British national)

1ST FLOOR CLAREVILLE HOUSE 27, OXENDON STREET, LONDON, SW1Y 4EL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/09/2014

MR ANDREW JOHN THATCHER

(~51 year old British national)

1ST FLOOR CLAREVILLE HOUSE 27, OXENDON STREET, LONDON, SW1Y 4EL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/05/2013

MEREDITH JACQUELINE ALICE WILLIAMS

(~41 year old British national)

1ST FLOOR CLAREVILLE HOUSE 27, OXENDON STREET, LONDON, SW1Y 4EL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2022

Connections

(Shared officers)

11:FS GROUP LIMITED

AGAPI LIDA GLYPTI

REGENTS PARK SPECIAL PURPOSE 2 LLP

MR SIMON PAUL MERCHANT

STONEWALL EQUALITY LIMITED

MEREDITH JACQUELINE ALICE WILLIAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)