Menna Overview
Here’s a quick overview of FLAGSTONE GROUP LTD 👀 — a London based business that started in 2013.
FLAGSTONE GROUP LTD
- Company statusactive
- Company No08528880
- Age13 years 2 months Incorporated 14 May 2013
- Officers5
Address
1st Floor Clareville House 27, Oxendon Street, London, SW1Y 4EL, England
FLAGSTONE GROUP LTD is an active company incorporated on 14 May 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 10 Jun 2026
Capital Allotment Shares
1 Month Ago on 09 Jun 2026
Capital Variation Of Rights Attached To Shares
2 Months Ago on 22 May 2026
Capital Name Of Class Of Shares
2 Months Ago on 22 May 2026
Capital Name Of Class Of Shares
2 Months Ago on 20 May 2026
Capital Variation Of Rights Attached To Shares
2 Months Ago on 20 May 2026
Capital Variation Of Rights Attached To Shares
2 Months Ago on 15 May 2026
Confirmation Statement With Updates
2 Months Ago on 15 May 2026
Capital Name Of Class Of Shares
2 Months Ago on 15 May 2026
Change Person Director Company With Change Date
2 Months Ago on 08 May 2026
Capital Name Of Class Of Shares
3 Months Ago on 18 Apr 2026
Capital Variation Of Rights Attached To Shares
3 Months Ago on 17 Apr 2026
Capital Variation Of Rights Attached To Shares
4 Months Ago on 18 Mar 2026
Capital Name Of Class Of Shares
4 Months Ago on 18 Mar 2026
Capital Variation Of Rights Attached To Shares
5 Months Ago on 11 Feb 2026
Capital Name Of Class Of Shares
5 Months Ago on 11 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 05 Feb 2026
Capital Name Of Class Of Shares
6 Months Ago on 21 Jan 2026
Capital Variation Of Rights Attached To Shares
6 Months Ago on 09 Jan 2026
Capital Name Of Class Of Shares
6 Months Ago on 09 Jan 2026
Capital Name Of Class Of Shares
6 Months Ago on 09 Jan 2026
Capital Variation Of Rights Attached To Shares
6 Months Ago on 09 Jan 2026
Capital Variation Of Rights Attached To Shares
6 Months Ago on 09 Jan 2026
Capital Name Of Class Of Shares
6 Months Ago on 09 Jan 2026
Capital Variation Of Rights Attached To Shares
6 Months Ago on 09 Jan 2026
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERCHANT, Simon Paul | director | Oct 1967 | 18 Sept 2014 |
| MITCHELL, Keegan Crosby | director | May 1991 | 23 Oct 2024 |
| MORIUCHI, Takashi Bayard | director | Feb 1973 | 23 Oct 2024 |
| THATCHER, Andrew John | director | Jun 1972 | 14 May 2013 |
| WILLIAMS, Meredith Jacqueline Alice | director | Oct 1982 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Mendez | Apr 1958 | 05 Jun 2024 |
| Mr Simon Paul Merchant | Oct 1967 | 05 Jun 2024 |
| Mr Andrew John Thatcher | Jun 1972 | 05 Jun 2024 |
| Andrew John Thatcher | Jun 1972 | 06 Apr 2016 |
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Here’s a quick overview of FLAGSTONE GROUP LTD 👀 — a London based business that started in 2013.