INFLEXION PRIVATE EQUITY HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

INFLEXION PRIVATE EQUITY HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFLEXION PRIVATE EQUITY HOLDCO LIMITED was incorporated 3 years ago on 26/08/2020 and has the registered number: 12839015. The accounts status is SMALL and accounts are next due on 31/12/2024.

INFLEXION PRIVATE EQUITY HOLDCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ERIC HUGH TURNER Oct 1968 British Director 2020-08-26 CURRENT
MR RICHARD SMITH Jun 1972 British Director 2020-09-11 CURRENT
JOHN FREDERICK HARTZ Jun 1963 Director 2020-08-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Inflexion Private Equity Partners Llp 2020-08-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFLEXION PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
INFLEXION PRIVATE EQUITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARMILLARY TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARMILLARY MIDCO 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARMILLARY MIDCO 2 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARMILLARY BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARTEMIS TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARMILLARY MEMBERCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INFLEXION PRIVATE EQUITY PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
CHADLINGTON FARMING PARTNERSHIP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied