INFLEXION G.P. LIMITED - LONDON


Company Profile Company Filings

Overview

INFLEXION G.P. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INFLEXION G.P. LIMITED was incorporated 19 years ago on 08/04/2005 and has the registered number: 05418642. The accounts status is SMALL.

INFLEXION G.P. LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

ALLAN HOUSE
LONDON
W1G 0JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2021 21/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ERIC HUGH TURNER Oct 1968 British Director 2005-04-08 CURRENT
JOHN FREDERICK HARTZ Jun 1963 Director 2005-04-08 CURRENT
MR RICHARD SMITH Secretary 2017-01-09 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-04-08 UNTIL 2005-04-08 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-04-08 UNTIL 2005-04-08 RESIGNED
DARREN JAMES JORDAN Oct 1968 British Director 2005-04-08 UNTIL 2008-10-03 RESIGNED
MR ALISTAIR JAMES HAMILTON British Secretary 2008-10-03 UNTIL 2017-01-09 RESIGNED
DARREN JAMES JORDAN Oct 1968 British Secretary 2005-04-08 UNTIL 2008-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inflexion Private Equity Partners Llp 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SILVERFLEET NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
NECTAR TAVERNS LIMITED LONDON Dissolved... FULL 56302 - Public houses and bars
INFLEXION PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SILVERFLEET PAC NOMINEES LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SILVERFLEET PSPS NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SILVERFLEET BOS NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SILVERFLEET HOLBORN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SILVERFLEET THIRD NOMINEES LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SILVERFLEET HK NOMINEES LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FLEET ENERGY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SILVERFLEET SECOND NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
INFLEXION 2006 GENERAL PARTNER LIMITED LONDON ENGLAND ... SMALL 66300 - Fund management activities
SILVERFLEET CAPITAL PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
ONE NFL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
INFLEXION GENERAL PARTNER LIMITED EDINBURGH Active SMALL 66300 - Fund management activities
SILVERFLEET FIRST GP (SCOTLAND) LIMITED MIDLOTHIAN Active FULL 64999 - Financial intermediation not elsewhere classified
INFLEXION 2006 CI GP LIMITED EDINBURGH Dissolved... SMALL 66300 - Fund management activities
SILVERFLEET SECOND GP (SCOTLAND) LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified

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