Flint Grove Limited

Active11142605 Private limited company
Incorporated
10 January 2018 (8 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
2nd Floor Kingsbourne House
229-231 High Holborn
London
WC1V 7DA

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 September 2021
Appointed Coetzee, Russell Steven as Director
1 September 2021
Resigned Vazana, Odelya, Ms. as Director
31 March 2020
Resigned Frisch, Erez as Director
30 January 2020
Appointed Vazana, Odelya, Ms. as Director
1 March 2019
Resigned Dagan, Geva as Director
4 December 2018
Appointed Frisch, Erez as Director
18 September 2018
Resigned Lyons, Patrick George as Director
18 September 2018
Resigned Tynan, Martin Christopher as Director
18 August 2018
Appointed Dagan, Geva as Director
10 January 2018
Appointed Lyons, Patrick George as Director
10 January 2018
Appointed Tynan, Martin Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 18 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11542360
Former controllers (2)
18 September 2018
Ceased Patrick George Lyons — Owns 25–50% of shares
18 September 2018
Ceased Martin Christopher Tynan — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Flint Grove 2 Limited Owns 75–100% of shares
Flint Grove Limited This company Owns 75–100% of shares

Filings 58

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
14 May 2026Confirmation statement with no updates14 May 2026
23 September 2025Full accounts31 December 2024
5 June 2025Confirmation statement with no updates22 May 2025
27 September 2024Full accounts31 December 2023
Show all 58 filings

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