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Flagship Uk Holdco, Ltd.

16995735

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

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 28/01/2026

Compliance

Next accounts due

28/10/2027

On track

Confirmation statement

Last:

Due 10/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Vistra Cosec Limited

corporate secretary · Since 20/07/2026

Mr Charaf El Mansouri

director · Since 21/07/2026

CANADIAN · MOROCCO · Age 37

Mr Stephen Anthony Oddo

director · Since 21/07/2026

AMERICAN · UNITED STATES · Age 42

Charaf El Mansouri

director · Since 21/07/2026

Canadian · Morocco · Age 37

Stephen Anthony Oddo

director · Since 21/07/2026

American · United States · Age 42

Former

Michael Lasalle

director · Resigned 21/07/2026

Mr Michael Lasalle

director · Resigned 21/07/2026

PSC Statements

no individual or entity with signficant control· 28/01/2026

Change History

officer appointedEL MANSOURI, Charaf
2026-08-02
officer appointedODDO, Stephen Anthony
2026-08-02
officer resigned2026-07-21
2026-08-02
statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-04-28

SUITE 1, 7TH FLOOR

post townLondon
2026-04-28

LONDON

Filing History1 filings

Incorporated

incorporation company

28/01/202639 pages · PDF