INFLEXION GENERAL PARTNER LIMITED
Overview
| Company Name | INFLEXION GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC219884 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFLEXION GENERAL PARTNER LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is INFLEXION GENERAL PARTNER LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFLEXION GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (813) LIMITED | Jun 06, 2001 | Jun 06, 2001 |
What are the latest accounts for INFLEXION GENERAL PARTNER LIMITED?
| 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 | Apr 30, 2024 |
What is the status of the latest confirmation statement for INFLEXION GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2024 |
| Overdue | No |
What are the latest filings for INFLEXION GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Alistair James Hamilton as a secretary on Jan 09, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard Smith as a secretary on Jan 09, 2017 | 2 pages | AP03 | ||||||||||
Full accounts made up to Apr 30, 2016 | 13 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Simon Eric Hugh Turner on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Frederick Hartz on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Alistair James Hamilton on Jun 01, 2016 | 1 pages | CH03 | ||||||||||
Full accounts made up to Apr 30, 2015 | 12 pages | AA | ||||||||||
Who are the officers of INFLEXION GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Richard | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 223904610001 | |||||||
| HARTZ, John Frederick | Director | Mandeville Place W1U 3AY London 9 England | United Kingdom | Danish | Director | 63834130005 | ||||
| TURNER, Simon Eric Hugh | Director | Mandeville Place W1U 3AY London 9 England | United Kingdom | British | Director | 47879840006 | ||||
| HAMILTON, Alistair James | Secretary | Mandeville Place W1U 3AY London 9 United Kingdom | British | 133776740001 | ||||||
| JORDAN, Darren James | Secretary | Baron's Hurst Rd Woodcote KT18 7DU Epsom 5 Surrey | British | Director | 72010950003 | |||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| JORDAN, Darren James | Director | Baron's Hurst Rd Woodcote KT18 7DU Epsom 5 Surrey | England | British | Director | 72010950003 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of INFLEXION GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inflexion Private Equity Partners Llp | Apr 06, 2016 | Mandeville Place W1U 3AY London 9 England | No | ||||||||||
| |||||||||||||
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