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Companies House/Reading/Company profile

FLYING POINT MANAGEMENT UK LTD

Active
11118921·incorporated 2017-12-20

FLYING POINT MANAGEMENT UK LTD is an active UK private limited company, incorporated on 20 December 2017 at Companies House (number 11118921; OpenRegistry canonical ID GB-11118921-flying-point-management-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-20
Registered Address
ABBOTS HOUSE, BOYES TURNER, ABBEY STREET, READING, RG1 3BD, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
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 2025-09-27. Next confirmation statement due 2026-10-11.

Persons with significant control

FLYING POINT MANAGEMENT UK LTD has 2 persons with significant control on file:

  • Mr Pascal Lucien Duhamel born 1962 resident in United Arab Emirates, French national. Notified 2021-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nathan Vandekerckhove born 1985 resident in United Arab Emirates, Belgian national. Notified 2017-12-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Sarah Lago born 1985 resident in United Arab Emirates, Belgian national. Notified 2017-12-20. Ceased 2021-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FLYING POINT MANAGEMENT UK LTD has previously traded as:

  • FLYING POINT RESIDENTIAL 1 LIMITED (until 2022-02-10)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Reading: