Inflexion Private Equity Limited

Active04195592 Private limited company
Incorporated
6 April 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
47 Queen Anne Street
London
W1G 9JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Richard
Secretary · Appointed 9 January 2017
Director · Appointed 5 June 2001
Danish
Born June 1963 (63)
Director · Appointed 5 June 2001
British
Born October 1968 (58)
Officer history (9 former)
9 January 2017
Appointed Smith, Richard as Secretary
9 January 2017
Resigned Hamilton, Alistair James as Secretary
3 October 2008
Appointed Hamilton, Alistair James as Secretary
3 October 2008
Resigned Jordan, Darren James as Secretary
17 March 2003
Resigned Hartz, John Frederick as Secretary
17 March 2003
Resigned Threadgold, Andrew Richard as Director
17 March 2003
Appointed Jordan, Darren James as Secretary
17 June 2002
Resigned Westmore, Geoffrey David as Director
17 June 2002
Resigned Sadler, John Stephen as Director
11 July 2001
Appointed Westmore, Geoffrey David as Director
11 July 2001
Appointed Sadler, John Stephen as Director
11 July 2001
Appointed Threadgold, Andrew Richard as Director
5 June 2001
Appointed Hartz, John Frederick as Director
5 June 2001
Appointed Hartz, John Frederick as Secretary
5 June 2001
Appointed Turner, Simon Eric Hugh as Director
5 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
5 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
6 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director
6 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc316601

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Inflexion General Partner Limited Has significant influence or control
Inflexion Global Holdings Limited Owns 75–100% of shares
Inflexion Services Limited Owns 75–100% of shares
Inflexion Partners Limited Has significant influence or control
Inflexion Private Equity Limited This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates6 April 2026
31 December 2025Total exemption full accounts31 March 2025
23 April 2025Previous accounting period shortened
17 April 2025Confirmation statement with no updates6 April 2025
13 March 2025Total exemption full accounts30 April 2024
Show all recent filings

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