Flight & Partners Limited

General information

Name:

Flight & Partners Ltd

Office Address:

6 Barton Street SW1P 3NG London

Number: 06316259

Incorporation date: 2007-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Flight & Partners was founded on 2007-07-18 as a Private Limited Company. This company's registered office may be found at London on 6 Barton Street. Should you want to get in touch with the firm by mail, its zip code is SW1P 3NG. The official reg. no. for Flight & Partners Limited is 06316259. seventeen years from now the company switched its name from Tyrolese (624) to Flight & Partners Limited. This company's classified under the NACE and SIC code 64999 meaning Financial intermediation not elsewhere classified. Flight & Partners Ltd released its account information for the period up to Sat, 31st Dec 2022. The firm's most recent annual confirmation statement was released on Sat, 8th Jul 2023.

In order to meet the requirements of their customer base, this particular firm is continually developed by a body of three directors who are Alexander J., Permjot V. and Mark W.. Their constant collaboration has been of extreme use to the following firm for four years. Moreover, the managing director's efforts are often supported by a secretary - Mark W., who was chosen by the following firm in 2008.

  • Previous company's names
  • Flight & Partners Limited 2007-08-07
  • Tyrolese (624) Limited 2007-07-18

Financial data based on annual reports

Company staff

Alexander J.

Role: Director

Appointed: 17 December 2020

Latest update: 6 February 2024

Mark W.

Role: Secretary

Appointed: 08 May 2008

Latest update: 6 February 2024

Permjot V.

Role: Director

Appointed: 03 September 2007

Latest update: 6 February 2024

Mark W.

Role: Director

Appointed: 03 September 2007

Latest update: 6 February 2024

People with significant control

The companies with significant control over the firm include: Rcapital Nominees Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 24 Old Bond Street, W1S 4AW and was registered as a PSC under the reg no 05146620. Howard F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rcapital Nominees Limited
Address: 5th Floor 24 Old Bond Street, London, W1S 4AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05146620
Notified on 17 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Howard F.
Notified on 17 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Director's appointment terminated on 17th November 2023 (TM01)
filed on: 20th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
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