Inflexion Private Equity Partners Llp

OC316601

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

47 QUEEN ANNE STREET, LONDON, W1G 9JG

Incorporated 08/12/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Officers

Mr John Frederick Hartz

llp designated member · Since 08/12/2005

DANISH · UNITED KINGDOM · Age 63

Also on 22 other boards

Mr Simon Eric Hugh Turner

llp designated member · Since 08/12/2005

BRITISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Andrew Dafyd Mainwaring

llp member · Since 01/12/2011

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Tim Charles Smallbone

llp member · Since 01/12/2011

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Catherine Allingham Richards

llp member · Since 01/01/2012

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Florencia Kassai

llp designated member · Since 01/03/2012

HUNGARIAN · UNITED KINGDOM · Age 52

Mr Richard Swann

llp designated member · Since 06/04/2012

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Mr David Alan Whileman

llp member · Since 23/09/2013

UNITED KINGDOM · Age 54

Mr Malcolm Francis Coffin

llp member · Since 01/06/2014

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Carl Edmund Wormald

llp member · Since 05/05/2015

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Mr Andrew Jonathan Priest

llp member · Since 29/06/2015

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Richard James Baden Smith

llp designated member · Since 09/01/2017

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Andrew John Neville

llp member · Since 01/09/2017

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Philip James Edmans

llp member · Since 01/10/2017

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mr Tom Edward Pemberton

llp member · Since 01/07/2018

BRITISH · ENGLAND · Age 42

Mr Richard James Booth

llp member · Since 01/07/2018

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Mr Sergio Ferrarini

llp member · Since 28/05/2019

ITALIAN · UNITED KINGDOM · Age 44

Also on 7 other boards

Mr George Richard Collier

llp designated member · Since 01/07/2019

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mr Christopher Thomas Wright

llp member · Since 02/03/2020

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mrs Kirsty Tikerpae

llp member · Since 01/09/2020

ENGLAND · Age 53

Also on 1 other board

Mr Joshua Arthur Griffin

llp member · Since 04/05/2021

ENGLAND · Age 39

Mrs Sarah Gestetner

llp member · Since 01/07/2021

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Isabelle Sylvie Veronique Pagnotta

llp member · Since 04/10/2021

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Andrew Anthony Stevens

llp member · Since 01/07/2022

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Inflexion Private Equity Partners Holdings Llp

llp member · Since 21/12/2022

Mr Andrea Bertolini

llp member · Since 16/01/2023

ITALIAN · ENGLAND · Age 40

Also on 2 other boards

Mr Tom Green

llp member · Since 01/07/2023

ENGLAND · Age 43

Mr Alex Mathers

llp member · Since 01/07/2023

ENGLAND · Age 45

Ms Meredith Bourne

llp member · Since 01/09/2023

ENGLAND · Age 40

Mr Humphrey Piers Albert Baker

llp member · Since 15/01/2024

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Michael Baster

llp member · Since 19/08/2024

ENGLAND · Age 43

Also on 1 other board

Mr Yuri Mikhalev

llp member · Since 02/09/2024

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr John Miles Digiovanni

llp member · Since 05/01/2026

ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Mr John Frederick Hartz

significant-influence-or-control-limited-liability-partnership

significant-influence-or-control-as-firm-limited-liability-partnership

Danish · United Kingdom · Age 63

47, Queen Anne Street, London, W1G 9JG

Notified 06/04/2016

Mr Simon Eric Hugh Turner

significant-influence-or-control-limited-liability-partnership

significant-influence-or-control-as-firm-limited-liability-partnership

British · United Kingdom · Age 57

47, Queen Anne Street, London, W1G 9JG

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HOWARD DE WALDEN ESTATES LTD

Created 11/11/2009Registered 30/11/2009Satisfied 27/10/2015