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FLEXAGON INVESTMENT OFFICE LIMITED
Active
11028392 · incorporated 2017-10-24
FLEXAGON INVESTMENT OFFICE LIMITED is an active UK private limited company, incorporated on 24 October 2017 at Companies House (number 11028392; OpenRegistry canonical ID GB-11028392-flexagon-investment-office-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
32 ADDISON GROVE, LONDON, W4 1ER, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-04-12 . Next confirmation statement due 2026-04-26 .
Persons with significant control FLEXAGON INVESTMENT OFFICE LIMITED has 2 persons with significant control on file:
Mr Francesco Ronsisvalle born 1987 resident in Malta, Maltese national. Notified 2019-04-12. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Andrew Cefai born 1969 resident in Malta, Maltese national. Notified 2019-04-12. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust 5 historical PSC records have ceased:
Flexagon Industrial Investments Limited (Malta reg. C78882). Notified 2019-04-12. Ceased 2022-07-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Daniele Bartoccioni Menconi born 1975 resident in England, British national. Notified 2017-10-24. Ceased 2019-04-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Dr Adrian Muscat Azzopardi born 1980 resident in Malta, Maltese national. Notified 2019-04-12. Ceased 2025-11-17. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Clayton Fenech born 1985 resident in Malta, Maltese national. Notified 2019-04-12. Ceased 2025-11-17. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Credence Fiduciary Limited (Malta reg. C 43504). Notified 2019-04-12. Ceased 2019-04-12. Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Previous names
FLEXAGON INVESTMENT OFFICE LIMITED has previously traded as:
TRIESTE PORTOFRANCO 1719 PLC (until 2019-04-13)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in London:
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