INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP

Overview

Company Name	INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC442939
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2022

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 HOLDINGS LLP located?

Registered Office Address	47 Queen Anne Street W1G 9JG London
Undeliverable Registered Office Address	No

What are the latest accounts for INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP?

Filings
Date	Description	Document	Type
Jan 05, 2026	Accounts for a small company made up to Mar 31, 2025	14 pages	AA

Sep 16, 2025	Termination of appointment of Stuart William Robinson as a member on Dec 31, 2024	1 pages	LLTM01

Aug 07, 2025	legacy	pages	ANNOTATION
Aug 07, 2025	legacy	pages	ANNOTATION
Aug 07, 2025	legacy	pages	ANNOTATION
Aug 07, 2025	legacy	pages	ANNOTATION
Aug 07, 2025	legacy	pages	ANNOTATION
Aug 07, 2025	legacy	pages	ANNOTATION
Aug 07, 2025	legacy	pages	ANNOTATION
Aug 07, 2025	legacy	pages	ANNOTATION
Aug 07, 2025	legacy	pages	ANNOTATION
Aug 07, 2025	legacy	pages	ANNOTATION
Jul 11, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	LLCS01

Jul 08, 2025	Member's details changed for George Collier on Dec 21, 2022	2 pages	LLCH01

Dec 28, 2024	Accounts for a small company made up to Mar 31, 2024	13 pages	AA

Oct 29, 2024	Appointment of Mr Yuri Mikhalev as a member on Oct 29, 2024	2 pages	LLAP01

Oct 29, 2024	Appointment of Mr Michael Baster as a member on Oct 29, 2024	2 pages	LLAP01

Oct 29, 2024	Appointment of Mr Joshua Arthur Griffin as a member on Oct 29, 2024	2 pages	LLAP01

Aug 07, 2024	Member's details changed for Mrs Isabelle Pagnotta on Aug 06, 2024	2 pages	LLCH01

Aug 06, 2024	Termination of appointment of Henrik Nordman as a member on Aug 06, 2024	1 pages	LLTM01

Jul 15, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	LLCS01

Jul 08, 2024	Termination of appointment of Edward John Lynch as a member on Feb 16, 2024	1 pages	LLTM01

Jul 08, 2024	Termination of appointment of Mark Williams as a member on Jan 29, 2024	1 pages	LLTM01

Jul 08, 2024	Termination of appointment of Ben Long as a member on Jun 06, 2024	1 pages	LLTM01

May 05, 2024	Accounts for a small company made up to Mar 31, 2023	15 pages	AA

View All Filings

Who are the officers of INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
HARTZ, John Frederick Queen Anne Street W1G 9JG London 47 England	Jul 01, 2022		LLP Designated Member	Queen Anne Street W1G 9JG London 47 England	United Kingdom	1963-6	230033580001
TURNER, Simon Eric Hugh Queen Anne Street W1G 9JG London 47 England	Jul 01, 2022		LLP Designated Member	Queen Anne Street W1G 9JG London 47 England	United Kingdom	1968-10	297523300001
BAKER, Humphrey Piers Albert Queen Anne Street W1G 9JG London 47	Jan 15, 2024		LLP Member	Queen Anne Street W1G 9JG London 47	England	1979-7	175302780002
BASTER, Michael Queen Anne Street W1G 9JG London 47	Oct 29, 2024		LLP Member	Queen Anne Street W1G 9JG London 47	England	1982-8	328588220001
BERTOLINI, Andrea Queen Anne Street W1G 9JG London 47	Sep 25, 2023		LLP Member	Queen Anne Street W1G 9JG London 47	England	1986-6	292248210001
BOOTH, Richard James Queen Anne Street W1G 9JG London 47	Dec 21, 2022		LLP Member	Queen Anne Street W1G 9JG London 47	England	1980-9	156928980002
BOURNE, Meredith Queen Anne Street W1G 9JG London 47	Sep 26, 2023		LLP Member	Queen Anne Street W1G 9JG London 47	England	1985-8	318166680001
COFFIN, Malcolm Queen Anne Street W1G 9JG London 47	Dec 21, 2022		LLP Member	Queen Anne Street W1G 9JG London 47	England	1980-9	304365890001
COLLIER, George Queen Anne Street W1G 9JG London 47	Dec 21, 2022		LLP Member	Queen Anne Street W1G 9JG London 47	England	1990-3	272625840001
EDMANS, Philip James Queen Anne Street W1G 9JG London 47	Dec 21, 2022		LLP Member	Queen Anne Street W1G 9JG London 47	England	1983-9	301557720001
FERRARINI, Sergio Queen Anne Street W1G 9JG London 47	Dec 21, 2022		LLP Member	Queen Anne Street W1G 9JG London 47	United Kingdom	1981-8	262261880001
GESTETNER, Sarah Queen Anne Street W1G 9JG London 47	Dec 21, 2022		LLP Member	Queen Anne Street W1G 9JG London 47	England	1971-3	285817170001
GREEN, Thomas Lemay Queen Anne Street W1G 9JG London 47	Sep 25, 2023		LLP Member	Queen Anne Street W1G 9JG London 47	United Kingdom	1983-4	208050130001
GRIFFIN, Joshua Arthur Queen Anne Street W1G 9JG London 47	Oct 29, 2024		LLP Member	Queen Anne Street W1G 9JG London 47	England	1986-10	328773720001
KASSAI, Florencia Queen Anne Street W1G 9JG London 47	Dec 21, 2022		LLP Member	Queen Anne Street W1G 9JG London 47	England	1974-5	304365520001
MA, Jonathan Austin Queen Anne Street W1G 9JG London 47	Dec 21, 2022		LLP Member	Queen Anne Street W1G 9JG London 47	United Kingdom	1981-2	304367030001
MAINWARING, Andrew Dafyd Queen Anne Street W1G 9JG London 47	Dec 21, 2022		LLP Member	Queen Anne Street W1G 9JG London 47	United Kingdom	1971-12	225192880005
MATHERS, Alex Robert Queen Anne Street W1G 9JG London 47	Sep 25, 2023		LLP Member	Queen Anne Street W1G 9JG London 47	England	1981-1	318165910001
MIKHALEV, Yuri Queen Anne Street W1G 9JG London 47	Oct 29, 2024		LLP Member	Queen Anne Street W1G 9JG London 47	England	1982-1	294265700001
NEVILLE, Andrew John Queen Anne Street W1G 9JG London 47	Apr 01, 2023		LLP Member	Queen Anne Street W1G 9JG London 47	United Kingdom	1982-9	303126840001
PAGNOTTA, Isabelle Sylvie Veronique Queen Anne Street W1G 9JG London 47	Dec 21, 2022		LLP Member	Queen Anne Street W1G 9JG London 47	England	1976-11	304366160001
PEMBERTON, Tom Queen Anne Street W1G 9JG London 47	Dec 21, 2022		LLP Member	Queen Anne Street W1G 9JG London 47	England	1983-7	304366240001
PRIEST, Andrew Jonathan Queen Anne Street W1G 9JG London 47	Dec 21, 2022		LLP Member	Queen Anne Street W1G 9JG London 47	England	1970-11	152589360001
RICHARDS, Catherine Allingham Queen Anne Street W1G 9JG London 47	Dec 21, 2022		LLP Member	Queen Anne Street W1G 9JG London 47	United Kingdom	1973-1	202028390001
SMALLBONE, Timothy Queen Anne Street W1G 9JG London 47	Dec 21, 2022		LLP Member	Queen Anne Street W1G 9JG London 47	England	1966-10	304412780001
SMITH, Richard James Baden Queen Anne Street W1G 9JG London 47	Dec 21, 2022		LLP Member	Queen Anne Street W1G 9JG London 47	England	1972-6	223807660001
STEVENS, Andrew Anthony Queen Anne Street W1G 9JG London 47	Dec 21, 2022		LLP Member	Queen Anne Street W1G 9JG London 47	England	1985-4	300929770001
SWANN, Richard Queen Anne Street W1G 9JG London 47	Dec 21, 2022		LLP Member	Queen Anne Street W1G 9JG London 47	United Kingdom	1967-6	112552280001
TIKERPAE, Kirsty Queen Anne Street W1G 9JG London 47	Dec 21, 2022		LLP Member	Queen Anne Street W1G 9JG London 47	England	1972-10	276267880001
WHILEMAN, David Alan Queen Anne Street W1G 9JG London 47	Dec 21, 2022		LLP Member	Queen Anne Street W1G 9JG London 47	England	1972-5	130806380001
WORMALD, Carl Edmund Queen Anne Street W1G 9JG London 47	Dec 21, 2022		LLP Member	Queen Anne Street W1G 9JG London 47	England	1969-3	147163440001
WRIGHT, Chris Thomas Queen Anne Street W1G 9JG London 47	Dec 21, 2022		LLP Member	Queen Anne Street W1G 9JG London 47	England	1978-4	287235010001
RUIJTER, Sander Queen Anne Street W1G 9JG London 47	Dec 21, 2022	Jan 31, 2023	LLP Designated Member	Queen Anne Street W1G 9JG London 47	Netherlands	1980-8	304366910001
LONG, Ben Queen Anne Street W1G 9JG London 47	Dec 21, 2022	Jun 06, 2024	LLP Member	Queen Anne Street W1G 9JG London 47	England	1981-1	285128400001
LYNCH, Edward John Queen Anne Street W1G 9JG London 47	Dec 21, 2022	Feb 16, 2024	LLP Member	Queen Anne Street W1G 9JG London 47	United Kingdom	1986-5	262261770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
John Frederick Hartz Queen Anne Street W1G 9JG London 47 England	Jul 01, 2022	Queen Anne Street W1G 9JG London 47 England	No
	Nationality: Danish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Simon Eric Hugh Turner Queen Anne Street W1G 9JG London 47 England	Jul 01, 2022	Queen Anne Street W1G 9JG London 47 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant 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.
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