Inflexion Private Equity Partners Holdings Llp

OC442939

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 01/07/2022

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Officers

Simon Eric Hugh Turner

llp designated member · Since 01/07/2022

BRITISH · UNITED KINGDOM · Age 57

John Frederick Hartz

llp designated member · Since 01/07/2022

DANISH · UNITED KINGDOM · Age 63

Mr Andrew Anthony Stevens

llp member · Since 21/12/2022

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Malcolm Coffin

llp member · Since 21/12/2022

ENGLAND · Age 45

George Collier

llp member · Since 21/12/2022

BRITISH · ENGLAND · Age 36

Mr Carl Edmund Wormald

llp member · Since 21/12/2022

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Mr Philip James Edmans

llp member · Since 21/12/2022

BRITISH · ENGLAND · Age 42

Mr Sergio Ferrarini

llp member · Since 21/12/2022

ITALIAN · UNITED KINGDOM · Age 44

Also on 7 other boards

Mrs Sarah Gestetner

llp member · Since 21/12/2022

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Richard James Booth

llp member · Since 21/12/2022

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Mr David Alan Whileman

llp member · Since 21/12/2022

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mrs Kirsty Tikerpae

llp member · Since 21/12/2022

ENGLAND · Age 53

Also on 1 other board

Florencia Kassai

llp member · Since 21/12/2022

ENGLAND · Age 52

Mr Andrew Dafyd Mainwaring

llp member · Since 21/12/2022

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Mr Chris Thomas Wright

llp member · Since 21/12/2022

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Richard Swann

llp member · Since 21/12/2022

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Mrs Catherine Allingham Richards

llp member · Since 21/12/2022

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Richard James Baden Smith

llp member · Since 21/12/2022

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Timothy Smallbone

llp member · Since 21/12/2022

ENGLAND · Age 59

Ms Isabelle Sylvie Veronique Pagnotta

llp member · Since 21/12/2022

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Tom Pemberton

llp member · Since 21/12/2022

ENGLAND · Age 42

Mr Andrew Jonathan Priest

llp member · Since 21/12/2022

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Andrew John Neville

llp member · Since 01/04/2023

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mr Alex Robert Mathers

llp member · Since 25/09/2023

ENGLAND · Age 45

Mr Thomas Lemay Green

llp member · Since 25/09/2023

BRITISH · UNITED KINGDOM · Age 43

Also on 17 other boards

Mr Andrea Bertolini

llp member · Since 25/09/2023

ITALIAN · ENGLAND · Age 40

Also on 2 other boards

Ms Meredith Bourne

llp member · Since 26/09/2023

ENGLAND · Age 40

Mr Humphrey Piers Albert Baker

llp member · Since 15/01/2024

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Yuri Mikhalev

llp member · Since 29/10/2024

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Michael Baster

llp member · Since 29/10/2024

ENGLAND · Age 43

Also on 1 other board

Mr Joshua Arthur Griffin

llp member · Since 29/10/2024

ENGLAND · Age 39

Mr John Miles Digiovanni

llp member · Since 05/01/2026

ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

John Frederick Hartz

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Danish · United Kingdom · Age 63

47, Queen Anne Street, London, W1G 9JG

Notified 01/07/2022

Simon Eric Hugh Turner

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 57

47, Queen Anne Street, London, W1G 9JG

Notified 01/07/2022