INFLEXION G.P. LIMITED
Company is dissolved
General Information
NAME
INFLEXION G.P. LIMITED
COMPANY NUMBER
05418642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/04/2005
(19 years and 8 months old)
WEBSITE
www.inflexion.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2021
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0JW
Telephone: 02074879888
TPS: No
Allan House
10 John Princes Street
LONDON
W1G 0JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFLEXION PRIVATE EQUITY PARTNERS LLP | Active - Accounts Filed | View Report |
| INFLEXION G.P. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Simon Eric Hugh Turner (904787984) Appointed |
| 16/08/2024 | New Board Member John Frederick Hartz (906383413) Appointed |
| 16/08/2024 | New Board Member John Frederick Hartz (906383413) Appointed |
Credit Risk Overview
Want to learn more about INFLEXION G.P. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFLEXION G.P. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFLEXION G.P. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1963 |
Resigned | Director |
Current: 21 Past: 70 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
Born in Oct 1968 |
Resigned | Director&Secretary |
Current: 16 Past: 26 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 11 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFLEXION PRIVATE EQUITY PARTNERS LLP | Active - Accounts Filed | View Report |
| INFLEXION 2006 GENERAL PARTNER LIMITED | Company is dissolved | View Report |
| INFLEXION CO-INVESTMENT LIMITED | Company is dissolved | View Report |
| INFLEXION G.P. LIMITED | Company is dissolved | View Report |
| INFLEXION GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| INFLEXION PARTNERS LIMITED | Non-Trading | View Report |
| INFLEXION PRIVATE EQUITY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| INFLEXION PRIVATE EQUITY LIMITED | Non-Trading | View Report |
| S.J. CAPITAL PARTNERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Simon Eric Hugh Turner (904787984) Appointed |
| 16/08/2024 | New Board Member John Frederick Hartz (906383413) Appointed |
| 16/08/2024 | New Board Member John Frederick Hartz (906383413) Appointed |
| 14/08/2024 | New Board Member John Frederick Hartz (906383413) Appointed |
| 14/08/2024 | New Board Member Simon Eric Hugh Turner (904787984) Appointed |
| 01/08/2024 | New Board Member John Frederick Hartz (906383413) Appointed |
| 01/08/2024 | New Board Member Simon Eric Hugh Turner (904787984) Appointed |
| 26/06/2024 | New Board Member Simon Eric Hugh Turner (904787984) Appointed |
| 26/06/2024 | New Board Member John Frederick Hartz (906383413) Appointed |
| 08/03/2024 | New Board Member John Frederick Hartz (906383413) Appointed |
| 08/03/2024 | New Board Member Simon Eric Hugh Turner (904787984) Appointed |
| 21/08/2023 | New Board Member John Frederick Hartz (906383413) Appointed |
| 12/08/2022 | New Accounts filed |
| 26/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 12/09/2018 | Change in Reg. Office |
| 13/04/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 10/02/2017 | Alistair James Hamilton (913377674) has left the board |
| 07/02/2017 | New Company Secretary Richard Smith (922390337) Appointed |
| 21/12/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 22/04/2013 | New Annual Return filed |
| 24/01/2013 | New Accounts filed |
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