Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Flatlaunch Limited
- Incorporated
- 14 January 2002 (24 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2021
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
British
Born November 1975
Director · Appointed 13 April 2017
British
Born April 1960 (66)
Director · Appointed 13 April 2017
British
Born May 1953 (73)
Officer history (19 former)
22 February 2021
10 July 2019
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
13 April 2017
13 April 2017
13 April 2017
13 April 2017
13 April 2017
13 April 2017
19 February 2015
18 February 2015
28 July 2013
7 June 2013
31 August 2012
16 May 2012
2 May 2012
2 May 2012
2 May 2012
30 January 2012
30 January 2012
30 January 2012
27 July 2011
27 July 2011
14 July 2011
14 July 2011
31 March 2011
21 March 2011
11 June 2010
11 June 2010
24 August 2009
31 May 2007
31 May 2007
2 January 2007
2 January 2007
14 July 2003
28 January 2002
28 January 2002
28 January 2002
28 January 2002
28 January 2002
14 January 2002
14 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 08249934
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Anchor GR Limited Owns 75–100% of shares
Aramis GR Limited Owns 75–100% of shares
Backfold Limited Owns 75–100% of shares
Beech Head (No.5) Limited Owns 75–100% of shares
Blackhouse Investment Properties Limited Owns 75–100% of shares
Bodoni GR Limited Owns 75–100% of shares
Bourne Investment Properties Limited Owns 75–100% of shares
Brightmark GR Limited Owns 75–100% of shares
Brightmood GR Limited Owns 75–100% of shares
Brightmoon Investment Properties Limited Owns 75–100% of shares
Brightyear Limited Owns 75–100% of shares
Bueller Asset Management Limited Owns 75–100% of shares
Caladan Limited Owns 75–100% of shares
Carsan Limited Owns 75–100% of shares
Charter Quay Limited Owns 75–100% of shares
Flatlaunch Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 October 2026 | Other filing | |||
| 17 October 2026 | Accounts filing | |||
| 17 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 July 2026 | Other filing | |||
| 28 May 2026 | Confirmation statement with no updates | 9 May 2026 |
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