INFLEXION PRIVATE EQUITY PARTNERS LLP - LONDON
Company Profile | Company Filings |
Overview
INFLEXION PRIVATE EQUITY PARTNERS LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
INFLEXION PRIVATE EQUITY PARTNERS LLP was incorporated 18 years ago on 08/12/2005 and has the registered number: OC316601. The accounts status is GROUP and accounts are next due on 31/12/2024.
INFLEXION PRIVATE EQUITY PARTNERS LLP was incorporated 18 years ago on 08/12/2005 and has the registered number: OC316601. The accounts status is GROUP and accounts are next due on 31/12/2024.
INFLEXION PRIVATE EQUITY PARTNERS LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
47 QUEEN ANNE STREET
LONDON
W1G 9JG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEW INFLEXION MANAGERS LLP (until 09/12/2005)
NEW INFLEXION MANAGERS LLP (until 09/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIM SMALLBONE | Oct 1966 | British | Llp Member | 2011-12-01 | CURRENT |
MR MALCOLM FRANCIS COFFIN | Sep 1980 | British | Llp Member | 2014-06-01 | CURRENT |
MS MEREDITH BOURNE | Aug 1985 | Llp Member | 2023-09-01 | CURRENT | |
MR RICHARD JAMES BOOTH | Sep 1980 | British | Llp Member | 2018-07-01 | CURRENT |
MR RICHARD SMITH | Jun 1972 | British | Llp Member | 2017-01-09 | CURRENT |
MR STUART ROBINSON | May 1974 | British | Llp Member | 2014-10-06 | CURRENT |
ANDREA BERTOLINI | Jun 1986 | Italian | Llp Member | 2023-01-16 | CURRENT |
MRS CATHERINE ALLINGHAM RICHARDS | Jan 1973 | British | Llp Member | 2012-01-01 | CURRENT |
MR JOSHUA ARTHUR GRIFFIN | Oct 1986 | Llp Member | 2021-05-04 | CURRENT | |
ANDREW PRIEST | Nov 1970 | British | Llp Member | 2015-06-29 | CURRENT |
MR CHRISTOPHER WRIGHT | Apr 1978 | British | Llp Member | 2020-03-02 | CURRENT |
MR CARL EDMUND WORMALD | Mar 1969 | British | Llp Member | 2015-05-05 | CURRENT |
MR MARK LLEWELLYN WILLIAMS | Jul 1978 | British | Llp Member | 2011-11-01 | CURRENT |
JOHN FREDERICK HARTZ | Jun 1963 | Llp Designated Member | 2005-12-08 | CURRENT | |
MR DAVID ALAN WHILEMAN | May 1972 | Llp Member | 2013-09-23 | CURRENT | |
MRS KIRSTY TIKERPAE | Oct 1972 | Llp Member | 2020-09-01 | CURRENT | |
MR RICHARD SWANN | Jun 1967 | British | Llp Member | 2012-04-06 | CURRENT |
MR ANDREW STEVENS | Apr 1985 | British | Llp Member | 2022-07-01 | CURRENT |
MR PHILIP JAMES EDMANS | Sep 1983 | British | Llp Member | 2017-10-01 | CURRENT |
MR JONATHAN MA | Feb 1981 | Llp Member | 2017-09-01 | CURRENT | |
ANDREW DAFYD MAINWARING | Dec 1971 | British | Llp Member | 2011-12-01 | CURRENT |
MR ALEX MATHERS | Jan 1981 | Llp Member | 2023-07-01 | CURRENT | |
MR HENRIK NORDMAN | Feb 1981 | Llp Member | 2023-07-01 | CURRENT | |
MRS ISABELLE SYLVIE VERONIQUE PAGNOTTA | Nov 1976 | British | Llp Member | 2021-10-04 | CURRENT |
ANDREW JOHN NEVILLE | Sep 1982 | British | Llp Member | 2017-09-01 | CURRENT |
TOM EDWARD PEMBERTON | Jul 1983 | British | Llp Member | 2018-07-01 | CURRENT |
MR SIMON ERIC HUGH TURNER | Oct 1968 | British | Llp Designated Member | 2005-12-08 | CURRENT |
INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP | Corporate Llp Member | 2022-12-21 | CURRENT | ||
MR GEORGE RICHARD COLLIER | Mar 1990 | British | Llp Member | 2019-07-01 | CURRENT |
MR EDWARD LYNCH | May 1986 | British | Llp Member | 2019-07-01 | CURRENT |
MR BENJAMIN TIMOTHY LONG | Jan 1981 | Llp Member | 2018-07-01 | CURRENT | |
FLORENCIA KASSAI | May 1974 | Llp Member | 2012-03-01 | CURRENT | |
MR TOM GREEN | Apr 1983 | Llp Member | 2023-07-01 | CURRENT | |
MRS SARAH GESTETNER | Mar 1971 | Llp Member | 2021-07-01 | CURRENT | |
MRS JENNIE GALBRAITH | Oct 1976 | Llp Member | 2022-02-21 | CURRENT | |
MR SERGIO FERRARINI | Aug 1981 | Italian | Llp Member | 2019-05-28 | CURRENT |
MR JOHN DAVID HARPER | Feb 1972 | British | Llp Member | 2014-10-06 UNTIL 2020-06-28 | RESIGNED |
MR JONATHAN CHARLES ANDREW | May 1967 | British | Llp Member | 2014-06-30 UNTIL 2018-09-11 | RESIGNED |
MR CHARLES RICHARD CANNELL | Mar 1975 | British | Llp Member | 2013-03-01 UNTIL 2020-06-18 | RESIGNED |
MR DARYL LAURENCE COHEN | Jun 1978 | British | Llp Member | 2016-11-21 UNTIL 2018-12-11 | RESIGNED |
MR JOHN BREHENY | Dec 1981 | British | Llp Member | 2019-11-01 UNTIL 2022-08-31 | RESIGNED |
MR ANDREAS CONSTANTINIDES | Oct 1989 | British | Llp Member | 2022-07-01 UNTIL 2023-03-30 | RESIGNED |
MR ROBERT DAGGER | Oct 1989 | British | Llp Member | 2022-07-01 UNTIL 2023-03-31 | RESIGNED |
DEREK JAMES ELLIOTT | Feb 1969 | British | Llp Member | 2018-09-17 UNTIL 2021-12-31 | RESIGNED |
MR CHRISTIAN VICTOR FELLOWES | Nov 1980 | British | Llp Member | 2021-04-28 UNTIL 2023-03-31 | RESIGNED |
EDWARD FRASER | Feb 1985 | British | Llp Member | 2018-11-01 UNTIL 2021-07-05 | RESIGNED |
MR RODERICK PETER JOSEPH GREEN | May 1987 | British | Llp Member | 2021-07-01 UNTIL 2023-03-31 | RESIGNED |
MR THOMAS LEMAY GREEN | Apr 1983 | British | Llp Member | 2017-09-01 UNTIL 2023-03-31 | RESIGNED |
MR CHRISTIAN SEAN HAMILTON | Apr 1979 | British | Llp Member | 2013-03-01 UNTIL 2016-03-01 | RESIGNED |
MR ALISTAIR HAMILTON | Dec 1975 | Llp Member | 2011-11-01 UNTIL 2017-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Frederick Hartz | 2016-04-06 | 6/1963 | London |
Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership |
Mr Simon Eric Hugh Turner | 2016-04-06 | 10/1968 | London |
Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership |