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Name

Flight & Partners LTD
Address
C/O Marechale Capital
46 New Broad Street
London
EC2M 1JH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 May 2017
Company Register Name Flight & Partners Limited
Company Register Address 24 Old Bond Street
London
W1S 4AW
Company No. 06316259 Show on Companies House
Accountsaudited-abridged
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Tyrolese (624) Limited
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    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Flight, Howard Emerson Status: Active Notified: 17/12/2020 Date of Birth: 06/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Rcapital Nominees Limited Status: Active Notified: 17/12/2020 Companies House Number: 05146620 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Flight, Howard Emerson Westminster, London Status: Active Notified: 03/09/2007 Date of Birth: 06/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Flight, Josephine Elizabeth Liza London, England Status: Active Notified: 28/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    John, Alexander Thomas London, England Status: Active Notified: 17/12/2020 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Valia, Permjot Singh 4 Sanctury Street, London Status: Active Notified: 03/09/2007 Date of Birth: 08/1970 Occupation: Sole Trader Role: Director Country of Residence: United Kingdom Nationality: British
    Warde Norbury, Mark William Antony London, Greater London, United Kingdom Status: Active Notified: 03/09/2007 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warde-Norbury, Mark William Antony London Status: Active Notified: 08/05/2008 Date of Birth: 07/1962 Role: Secretary Country of Residence: England Nationality: British
    Flight, Howard Emerson, Lord Westminster, London Status: Ceased Notified: 03/09/2007 Ceased: 17/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British