INFLEXION PRIVATE EQUITY PARTNERS LLP
Overview
| Company Name | INFLEXION PRIVATE EQUITY PARTNERS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC316601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is INFLEXION PRIVATE EQUITY PARTNERS LLP located?
| Registered Office Address | 47 Queen Anne Street W1G 9JG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFLEXION PRIVATE EQUITY PARTNERS LLP?
| Company Name | From | Until |
|---|---|---|
| NEW INFLEXION MANAGERS LLP | Dec 08, 2005 | Dec 08, 2005 |
What are the latest accounts for INFLEXION PRIVATE EQUITY PARTNERS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INFLEXION PRIVATE EQUITY PARTNERS LLP?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for INFLEXION PRIVATE EQUITY PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | pages | ANNOTATION | ||
Member's details changed for Mr George Richard Collier on May 09, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Richard Swann on May 09, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Richard James Baden Smith on May 09, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Florencia Kassai on May 09, 2025 | 2 pages | LLCH01 | ||
Termination of appointment of Jennie Galbraith as a member on Mar 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Henrik Nordman as a member on Aug 14, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Stuart William Robinson as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Benjamin Timothy Long as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Yuri Mikhalev as a member on Sep 02, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Michael Baster as a member on Aug 19, 2024 | 2 pages | LLAP01 | ||
Termination of appointment of Edward John Lynch as a member on Aug 16, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Mark Llewellyn Williams as a member on Jul 29, 2024 | 1 pages | LLTM01 | ||
Member's details changed for Ms Isabelle Pagnotta on Aug 06, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Ms Isabelle Sylvie Veronique Pagnotta on Aug 06, 2024 | 2 pages | LLCH01 | ||
Appointment of Mr Humphrey Piers Albert Baker as a member on Jan 15, 2024 | 2 pages | LLAP01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | LLCS01 | ||
Appointment of Ms Meredith Bourne as a member on Sep 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Andrea Bertolini as a member on Jan 16, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Henrik Nordman as a member on Jul 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Alex Mathers as a member on Jul 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Tom Green as a member on Jul 01, 2023 | 2 pages | LLAP01 | ||
Who are the officers of INFLEXION PRIVATE EQUITY PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLIER, George Richard | LLP Designated Member | Queen Anne Street W1G 9JG London 47 England | England | 257030940001 | ||||||||||
| HARTZ, John Frederick | LLP Designated Member | Queen Anne Street W1G 9JG London 47 England | United Kingdom | 63834130005 | ||||||||||
| KASSAI, Florencia | LLP Designated Member | Queen Anne Street W1G 9JG London 47 England | United Kingdom | 131079000002 | ||||||||||
| SMITH, Richard James Baden | LLP Designated Member | Queen Anne Street W1G 9JG London 47 England | England | 223807660001 | ||||||||||
| SWANN, Richard | LLP Designated Member | Queen Anne Street W1G 9JG London 47 England | England | 112552280001 | ||||||||||
| TURNER, Simon Eric Hugh | LLP Designated Member | Queen Anne Street W1G 9JG London 47 England | United Kingdom | 47879840006 | ||||||||||
| BAKER, Humphrey Piers Albert | LLP Member | Somborne Park Road SO20 6HW Stockbridge Green Place England | England | 175302780002 | ||||||||||
| BASTER, Michael | LLP Member | Queen Anne Street W1G 9JG London 47 England | England | 328588220001 | ||||||||||
| BERTOLINI, Andrea | LLP Member | Queen Anne Street W1G 9JG London 47 England | England | 292248210001 | ||||||||||
| BOOTH, Richard James | LLP Member | Queen Anne Street W1G 9JG London 47 England | England | 156928980002 | ||||||||||
| BOURNE, Meredith | LLP Member | Queen Anne Street W1G 9JG London 47 England | England | 317353840001 | ||||||||||
| COFFIN, Malcolm Francis | LLP Member | Queen Anne Street W1G 9JG London 47 England | United Kingdom | 161059010001 | ||||||||||
| EDMANS, Philip James | LLP Member | Queen Anne Street W1G 9JG London 47 England | England | 176603890001 | ||||||||||
| FERRARINI, Sergio | LLP Member | Queen Anne Street W1G 9JG London 47 England | United Kingdom | 262261880001 | ||||||||||
| GESTETNER, Sarah | LLP Member | Queen Anne Street W1G 9JG London 47 England | England | 285817170001 | ||||||||||
| GREEN, Tom | LLP Member | Queen Anne Street W1G 9JG London 47 England | England | 317350630001 | ||||||||||
| GRIFFIN, Joshua Arthur | LLP Member | Queen Anne Street W1G 9JG London 47 England | England | 283544760001 | ||||||||||
| MA, Jonathan Austin | LLP Member | Queen Anne Street W1G 9JG London 47 England | England | 169539590001 | ||||||||||
| MAINWARING, Andrew Dafyd | LLP Member | Queen Anne Street W1G 9JG London 47 England | United Kingdom | 68088810008 | ||||||||||
| MATHERS, Alex | LLP Member | Queen Anne Street W1G 9JG London 47 England | England | 317351280001 | ||||||||||
| MIKHALEV, Yuri | LLP Member | Queen Anne Street W1G 9JG London 47 England | England | 294265700001 | ||||||||||
| NEVILLE, Andrew John | LLP Member | Queen Anne Street W1G 9JG London 47 England | England | 221103150001 | ||||||||||
| PAGNOTTA, Isabelle Sylvie Veronique | LLP Member | Queen Anne Street W1G 9JG London 47 England | England | 175278380001 | ||||||||||
| PEMBERTON, Tom Edward | LLP Member | Queen Anne Street W1G 9JG London 47 England | England | 237116960001 | ||||||||||
| PRIEST, Andrew Jonathan | LLP Member | Queen Anne Street W1G 9JG London 47 England | England | 152589360001 | ||||||||||
| RICHARDS, Catherine Allingham | LLP Member | Queen Anne Street W1G 9JG London 47 England | United Kingdom | 128048040001 | ||||||||||
| SMALLBONE, Tim Charles | LLP Member | Mandeville Place W1U 3AY London 9 England United Kingdom | England | 209589200001 | ||||||||||
| STEVENS, Andrew Anthony | LLP Member | Queen Anne Street W1G 9JG London 47 England | England | 300929770001 | ||||||||||
| TIKERPAE, Kirsty | LLP Member | Queen Anne Street W1G 9JG London 47 England | England | 276267880001 | ||||||||||
| WHILEMAN, David Alan | LLP Member | Queen Anne Street W1G 9JG London 47 England | United Kingdom | 183789590001 | ||||||||||
| WORMALD, Carl Edmund | LLP Member | Queen Anne Street W1G 9JG London 47 England | England | 147163440001 | ||||||||||
| WRIGHT, Christopher Thomas | LLP Member | Queen Anne Street W1G 9JG London 47 England | England | 253653350001 | ||||||||||
| INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP | LLP Member | Queen Anne Street W1G 9JG London 47 England |
| 304861530001 | ||||||||||
| ANDREW, Jonathan Charles | LLP Member | Queen Anne Street W1G 9JG London 47 England | England | 174791900002 | ||||||||||
| BREHENY, John Paul James | LLP Member | Queen Anne Street W1G 9JG London 47 England | United Kingdom | 249523400001 |
Who are the persons with significant control of INFLEXION PRIVATE EQUITY PARTNERS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Frederick Hartz | Apr 06, 2016 | Queen Anne Street W1G 9JG London 47 England | No |
Nationality: Danish Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Eric Hugh Turner | Apr 06, 2016 | Queen Anne Street W1G 9JG London 47 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0