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 - LONDON

This company is listed in the following categories:
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)

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

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