Flagbright Limited

Active01772433 Private limited company
Incorporated
23 November 1983 (42 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Capital House
85 King William Street
London
EC4N 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2023
British
Born December 1958 (67)
Cane, Susan Jane
Secretary · Appointed 27 June 2022
Officer history (13 former)
12 March 2025
Resigned O'Donnell, Conrad Mark as Director
31 December 2023
Resigned Mackay, William Lindsay as Director
22 December 2023
Appointed O'Donnell, Conrad Mark as Director
22 December 2023
Appointed Cane, Susan Jane as Director
1 July 2023
Resigned Ahmed, Monika as Director
27 June 2022
Appointed Cane, Susan Jane as Secretary
2 May 2019
Appointed Ahmed, Monika as Director
2 May 2019
Resigned Ballantyne, Graham Stewart as Director
7 March 2019
Resigned Connor, Claire as Secretary
3 April 2018
Resigned Cullen, Linda as Director
21 September 2017
Appointed Connor, Claire as Secretary
16 June 2017
Resigned Coxon, John as Secretary
3 December 2015
Appointed Mackay, William Lindsay as Director
3 December 2015
Resigned Waghorn, Martin John as Director
20 April 2015
Appointed Ballantyne, Graham Stewart as Director
20 April 2015
Resigned Gibb, Alexander as Director
29 October 2010
Appointed Cullen, Linda as Director
11 August 2004
Appointed Gibb, Alexander as Director
11 August 2004
Resigned Zuridis, Emmanuel Pericles as Director
25 November 1998
Appointed Waghorn, Martin John as Director
25 November 1998
Appointed Coxon, John as Secretary
25 November 1998
Resigned Humphreys, Daisy Lilian as Secretary
25 November 1998
Resigned Hamid, Amjad as Director
16 February 1995
Appointed Zuridis, Emmanuel Pericles as Director
4 January 1995
Resigned Pavlopoulos, Panayotis George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 185070

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Alpha Bank Limited Owns 75–100% of shares
Alpha Bank London Nominees Limited Owns 75–100% of shares
Commercial Bank of London Limited Owns 75–100% of shares
Flagbright Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
1 June 2026Confirmation statement with no updates31 May 2026
28 August 2025Accounts for a dormant company31 December 2024
24 June 2025Confirmation statement with no updates31 May 2025
13 March 2025Termination of appointment of a director
Show all recent filings

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