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FLAGSTONE GROUP LTD

Active
08528880·incorporated 2013-05-14

FLAGSTONE GROUP LTD is an active UK private limited company, incorporated on 14 May 2013 at Companies House (number 08528880; OpenRegistry canonical ID GB-08528880-flagstone-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-14
Registered Address
1ST FLOOR CLAREVILLE HOUSE 27, OXENDON STREET, LONDON, SW1Y 4EL, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FLAGSTONE GROUP LTD has 3 persons with significant control on file:

  • Mr Michael Mendez born 1958 resident in United States, American national. Notified 2024-06-05.
    • Has significant influence or control
  • Mr Simon Paul Merchant born 1967 resident in England, British national. Notified 2024-06-05.
    • Has the right to appoint and remove directors
  • Mr Andrew John Thatcher born 1972 resident in Jersey, British national. Notified 2024-06-05.
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Andrew John Thatcher born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2023-03-01. Ceased 2024-06-05.

Previous names

FLAGSTONE GROUP LTD has previously traded as:

  • FLAGSTONE INVESTMENT MANAGEMENT LTD (until 2022-07-28)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08528880.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.