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Flagstaff 2 Limited

07711157

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 16 5 Aldermanbury Square, London, EC2V 7HR
Incorporated 19/07/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Adam Dakin

director · Since 19/07/2011

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 122 other boards

Mr Graham Henry Edwards

director · Since 19/07/2011

CHIEF EXECUTIVE OFFI

BRITISH · ENGLAND · Age 62

Also on 145 other boards

Mr Russell Charles Gurnhill

director · Since 19/07/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 121 other boards

Aaron Jon Burns

secretary · Since 01/01/2015

Graeme Richard William Hunter

director · Since 19/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 109 other boards

Mr Michael Akiva Hackenbroch

director · Since 04/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 132 other boards

Adam Dakin

director · Since 19/07/2011

English · England · Age 63

Graham Henry Edwards

director · Since 19/07/2011

British · England · Age 62

Russell Charles Gurnhill

director · Since 19/07/2011

British · United Kingdom · Age 56

Aaron Jon Burns

secretary · Since 01/01/2015

Graeme Richard William Hunter

director · Since 19/11/2015

British · England · Age 62

Michael Akiva Hackenbroch

director · Since 04/09/2017

British · United Kingdom · Age 52

Former

Eric Wallington

secretary · Resigned 01/01/2012

Ernitia Ferguson

secretary · Resigned 01/01/2015

Warren Ashley Persky

director · Resigned 19/09/2017

Persons with Significant Control

Trillium Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Level 16, 5 Aldermanbury Square, London, EC2V 7HR

Reg: 3487308 · Companies House · Limited By Shares

Notified 31/03/2023

Former PSCs

The Bank Of N.T. Butterfield & Son Limited

Ceased 31/03/2023

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 22/10/2021Registered 03/11/2021Satisfied 06/04/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 17/12/2019Registered 19/12/2019Satisfied 06/04/2022

Change History

officer appointedBURNS, Aaron Jon
2026-07-27
officer appointedDAKIN, Adam
2026-07-27
officer appointedEDWARDS, Graham Henry
2026-07-27
officer appointedGURNHILL, Russell Charles
2026-07-27
officer appointedHACKENBROCH, Michael Akiva
2026-07-27
officer appointedHUNTER, Graeme Richard William
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Level 16 5 Aldermanbury Square
2026-07-27

LEVEL 16

post townLondon
2026-07-27

LONDON