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Inflexion Private Equity Partners Holdings LLP LONDON

Inflexion Private Equity Partners Holdings LLP is a limited liability partnership situated at 47 Queen Anne Street, London W1G 9JG. Incorporated on 2022-07-01, this 1-year-old.
The latest confirmation statement was sent on 2023-06-30 and the date for the following filing is 2024-07-14.

Inflexion Private Equity Partners Holdings LLP Address / Contact

Office Address 47 Queen Anne Street
Town London
Post code W1G 9JG
Country of origin United Kingdom

Company Information / Profile

Registration Number OC442939
Date of Incorporation Fri, 1st Jul 2022
End of financial Year 31st July
Company age 2 years old
Account next due date Mon, 1st Apr 2024 (49 days after)
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Henrik N.

Position: LLP Member

Appointed: 17 January 2024

Humphrey B.

Position: LLP Member

Appointed: 15 January 2024

Meredith B.

Position: LLP Member

Appointed: 26 September 2023

Thomas G.

Position: LLP Member

Appointed: 25 September 2023

Alex M.

Position: LLP Member

Appointed: 25 September 2023

Andrea B.

Position: LLP Member

Appointed: 25 September 2023

Andrew N.

Position: LLP Member

Appointed: 01 April 2023

Andrew M.

Position: LLP Member

Appointed: 21 December 2022

Richard S.

Position: LLP Member

Appointed: 21 December 2022

Sergio F.

Position: LLP Member

Appointed: 21 December 2022

Edward L.

Position: LLP Member

Appointed: 21 December 2022

George C.

Position: LLP Member

Appointed: 21 December 2022

Kirsty T.

Position: LLP Member

Appointed: 21 December 2022

Ben L.

Position: LLP Member

Appointed: 21 December 2022

Sarah G.

Position: LLP Member

Appointed: 21 December 2022

David W.

Position: LLP Member

Appointed: 21 December 2022

Andrew S.

Position: LLP Member

Appointed: 21 December 2022

Philip E.

Position: LLP Member

Appointed: 21 December 2022

Malcolm C.

Position: LLP Member

Appointed: 21 December 2022

Florencia K.

Position: LLP Member

Appointed: 21 December 2022

Jonathan M.

Position: LLP Member

Appointed: 21 December 2022

Isabelle P.

Position: LLP Member

Appointed: 21 December 2022

Tom P.

Position: LLP Member

Appointed: 21 December 2022

Timothy S.

Position: LLP Member

Appointed: 21 December 2022

Mark W.

Position: LLP Member

Appointed: 21 December 2022

Chris W.

Position: LLP Member

Appointed: 21 December 2022

Carl W.

Position: LLP Member

Appointed: 21 December 2022

Stuart R.

Position: LLP Member

Appointed: 21 December 2022

Richard S.

Position: LLP Member

Appointed: 21 December 2022

Richard B.

Position: LLP Member

Appointed: 21 December 2022

Andrew P.

Position: LLP Member

Appointed: 21 December 2022

Catherine R.

Position: LLP Member

Appointed: 21 December 2022

Simon T.

Position: LLP Designated Member

Appointed: 01 July 2022

John H.

Position: LLP Designated Member

Appointed: 01 July 2022

Sander R.

Position: LLP Designated Member

Appointed: 21 December 2022

Resigned: 31 January 2023

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Simon T. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is John H. This PSC and has 25-50% voting rights.

Simon T.

Notified on 1 July 2022
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

John H.

Notified on 1 July 2022
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
On Wed, 17th Jan 2024 new director was appointed.
filed on: 22nd, January 2024 		Free Download (2 pages)

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