B-flexion Advisors (UK) LLP started in year 2010 as Limited Liability Partnership with registration number OC359666. The B-flexion Advisors (UK) LLP company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 1 Berkeley Street. Postal code: W1J 8DJ. Since 2022/02/02 B-flexion Advisors (UK) LLP is no longer carrying the name Northill Capital Llp.
As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Berkeley Street |
| Town | London |
| Post code | W1J 8DJ |
| Country of origin | United Kingdom |
| Registration Number | OC359666 |
| Date of Incorporation | Thu, 18th Nov 2010 |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Sat, 30th Sep 2023 (211 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: LLP Designated Member
Appointed: 01 February 2023
Position: Corporate LLP Designated Member
Appointed: 30 September 2019
The list of persons with significant control who own or have control over the company is made up of 8 names. As we discovered, there is Andrew C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Northill Capital Services Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. The third one is Darius B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Andrew C.
| Notified on | 1 February 2023 |
| Nature of control: |
significiant influence or control |
Northill Capital Services Limited
1 Curzon Street, London, W1J 5HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07864905 |
| Notified on | 30 September 2019 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove members right to manage 25% to 50% of surplus assets |
Darius B.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2023 |
| Nature of control: |
significiant influence or control |
Catherine J.
| Notified on | 6 April 2016 |
| Ceased on | 5 August 2021 |
| Nature of control: |
significiant influence or control |
Jeremy B.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
significiant influence or control |
Richard P.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
significiant influence or control |
Jonathan L.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2019 |
| Nature of control: |
significiant influence or control |
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: |
right to appoint and remove members 75,01-100% voting rights |
| Northill Capital Llp | February 2, 2022 |
| Abk Uk Management Llp | January 25, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 2023/11/18 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy