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Companies House/London/Company profile

FLEXBANK INVESTMENTS LIMITED

Active
07014640·incorporated 2009-09-10

FLEXBANK INVESTMENTS LIMITED is an active UK private limited company, incorporated on 10 September 2009 at Companies House (number 07014640; OpenRegistry canonical ID GB-07014640-flexbank-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-10
Registered Address
ELSCOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

FLEXBANK INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Andreas Termohlen born 1958 resident in Germany, German national. Notified 2019-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dr Christel Hedwig Herzog born 1958 resident in Bahamas, German national. Notified 2016-04-06. Ceased 2019-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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