INFLEXION PRIVATE EQUITY PARTNERS LLP
Active - Accounts Filed
General Information
NAME
INFLEXION PRIVATE EQUITY PARTNERS LLP
COMPANY NUMBER
OC316601
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/12/2005
(18 years and 11 months old)
WEBSITE
www.inflexion.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/12/2005
09/12/2005
NEW INFLEXION MANAGERS LLP
LONDON
W1G 9JG
Telephone: 02074879888
TPS: No
47 Queen Anne Street
LONDON
W1G 9JG
Telephone: 74879888
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 2006 GENERAL PARTNER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Yuri Mikhalev (929426570) Appointed |
| 28/10/2024 | New Board Member Michael Baster (932858822) Appointed |
| 20/08/2024 | Edward John Lynch (926226177) has left the board |
Credit Risk Overview
Want to learn more about INFLEXION PRIVATE EQUITY PARTNERS LLP?
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 PRIVATE EQUITY PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFLEXION PRIVATE EQUITY PARTNERS LLP?
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 |
|---|---|---|---|---|
|
08/12/2005 - Present (18 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 21 Past: 70 |
View Report |
|
08/12/2005 - Present (18 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 10 Past: 47 |
View Report |
|
01/12/2011 - Present (12 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
01/12/2011 - Present (12 years and 11 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 24 |
View Report |
|
01/01/2012 - Present (12 years and 10 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 5 Past: 16 |
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 |
|---|---|
| 28/10/2024 | New Board Member Yuri Mikhalev (929426570) Appointed |
| 28/10/2024 | New Board Member Michael Baster (932858822) Appointed |
| 20/08/2024 | Edward John Lynch (926226177) has left the board |
| 20/08/2024 | Edward John Lynch (926226177) has left the board |
| 13/08/2024 | Mark Llewellyn Williams (916594553) has left the board |
| 16/05/2024 | New Board Member Humphrey Piers Albert Baker (917530278) Appointed |
| 28/03/2024 | James Andrew Stevens (927574607) has left the board |
| 17/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 25/12/2023 | Irina Michaela Hemmers (912255330) has left the board |
| 25/12/2023 | New Board Member Alex Mathers (931735128) Appointed |
| 25/12/2023 | Abhishek Majumdar (924538916) has left the board |
| 25/12/2023 | Maria Katarina Lydia Orlowski (927033993) has left the board |
| 25/12/2023 | New Board Member Meredith Bourne (931735384) Appointed |
| 25/12/2023 | New Board Member Andrea Bertolini (929224821) Appointed |
| 25/12/2023 | New Board Member Tom Green (931735063) Appointed |
| 25/12/2023 | New Board Member Henrik Nordman (930446280) Appointed |
| 14/06/2023 | Adam Matthew Moss (925591044) has left the board |
| 14/06/2023 | Freddy West (930093068) has left the board |
| 14/06/2023 | Peter Laurence Shaw (924564047) has left the board |
| 14/06/2023 | Carl Henrik Mikael Nordman (929383885) has left the board |
| 14/06/2023 | Nicholas William Rosenberg (927770313) has left the board |
| 14/06/2023 | Robert Andrew John Dagger (926411899) has left the board |
| 14/06/2023 | Richard Wootten (930092969) has left the board |
| 14/06/2023 | Alexander Robert Mathers (923489657) has left the board |
| 14/06/2023 | Ravi Nikhil Shah (925318190) has left the board |
| 14/06/2023 | Andreas Constantinides (922792998) has left the board |
| 14/06/2023 | Roderick Peter Joseph Green (930508196) has left the board |
| 14/06/2023 | Andrew James Wigglesworth (926394916) has left the board |
| 14/06/2023 | Thomas Lemay Green (920805013) has left the board |
| 14/06/2023 | Christian Victor Fellowes (919207637) has left the board |
| 14/06/2023 | Robin Senivassen (928581712) has left the board |
| 20/04/2023 | Matthew Edward McKinlay (923905020) has left the board |
| 22/02/2023 | New Board Member Roderick Peter Joseph Green (930508196) Appointed |
| 01/02/2023 | New Board Member INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP (930486153) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member James Andrew Stevens (927574607) Appointed |
| 12/10/2022 | New Board Member Andrew Stevens (930092977) Appointed |
| 12/10/2022 | New Board Member Freddy West (930093068) Appointed |
| 12/10/2022 | New Board Member Andreas Constantinides (922792998) Appointed |
| 12/10/2022 | New Board Member Ravi Nikhil Shah (925318190) Appointed |
| 12/10/2022 | New Board Member Richard Wootten (930092969) Appointed |
| 12/10/2022 | New Board Member Robert Andrew John Dagger (926411899) Appointed |
| 12/10/2022 | New Board Member Adam Matthew Moss (925591044) Appointed |
| 11/10/2022 | John Paul James Breheny (924952340) has left the board |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Carl Henrik Mikael Nordman (929383885) Appointed |
| 02/03/2022 | Derek James Elliott (916237482) has left the board |
| 02/03/2022 | New Board Member Jennie Galbraith (929298497) Appointed |
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