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B-Flexion Corporate Member (Uk) Limited
07864905
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 BERKELEY STREET, LONDON, W1J 8DJ
Incorporated 29/11/2011
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Mark William Bolland
director · Since 30/09/2019
GROUP COMMUNICATIONS DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 7 other boards
Mr Edward Patrick Butler
director · Since 09/06/2021
SOLICITOR
BRITISH · UNITED KINGDOM · Age 48
Also on 2 other boards
Mrs Ranjani Kearsley
director · Since 02/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 3 other boards
Persons with Significant Control
Mr Ernesto Bertarelli
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
Swiss · Switzerland · Age 60
1, Berkeley Street, London, W1J 8DJ
Notified 30/06/2020
Former PSCs
Northill Uk Management Holdings Limited
Ceased 30/09/2019
Charges0 outstanding
charge
satisfied
THE SECRETARY OF STATE FOR THE COMMUNITIES AND LOCAL GOVERNMENT
Created 08/08/2012Registered 16/08/2012Satisfied 26/02/2013
charge
satisfied
THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT
Created 21/05/2012Registered 02/06/2012Satisfied 26/02/2013