Founded in 2011, B-flexion Corporate Member (UK), classified under reg no. 07864905 is an active company. Currently registered at 1 Berkeley Street W1J 8DJ, London the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2022-01-26 B-flexion Corporate Member (UK) Limited is no longer carrying the name Northill Capital Services.
The company has 3 directors, namely Edward B., Cyrus J. and Mark B.. Of them, Mark B. has been with the company the longest, being appointed on 30 September 2019 and Edward B. has been with the company for the least time - from 9 June 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 Berkeley Street |
| Town | London |
| Post code | W1J 8DJ |
| Country of origin | United Kingdom |
| Registration Number | 07864905 |
| Date of Incorporation | Tue, 29th Nov 2011 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Sat, 30th Sep 2023 (228 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 09 June 2021
Position: Director
Appointed: 13 October 2020
Position: Director
Appointed: 30 September 2019
The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Ernesto B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Northill Uk Management Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ernesto B.
| Notified on | 30 June 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Northill Uk Management Holdings Limited
1 Curzon Street, London, W1J 5HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 07440345 |
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Northill Capital Services | January 26, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 1st, November 2023 |
accounts | Free Download (25 pages) |
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