Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
B-Flexion Corporate Member (UK) Limited
- Incorporated
- 29 November 2011 (14 years)
- Previously known as
- Northill Capital Services Limited (until 26 January 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Ernesto Bertarelli
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Berkeley StreetLondonW1J 8DJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2026
English
Born September 1968 (58)
Director · Appointed 27 July 2026
British
Born December 1978 (47)
Director · Appointed 9 June 2021
British
Born June 1978 (48)
Director · Appointed 30 September 2019
British
Born April 1966 (60)
Officer history (11 former)
27 July 2026
27 July 2026
24 July 2026
2 June 2025
2 June 2025
30 November 2021
9 June 2021
4 June 2021
31 December 2020
13 October 2020
13 October 2020
3 October 2019
30 September 2019
30 September 2019
30 September 2019
Resigned Butt, Darren John as Director
1 July 2019
Resigned Vosper, Hazel Janet as Secretary
20 March 2017
20 March 2017
5 November 2014
26 November 2012
Appointed Vosper, Hazel Janet as Secretary
26 November 2012
Resigned Breen, Claire as Secretary
1 August 2012
Appointed Butt, Darren John as Director
1 August 2012
10 January 2012
Appointed Breen, Claire as Secretary
29 November 2011
29 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ernesto Bertarelli
Individual · Notified 30 June 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Swiss
Born September 1965 (61)
Holdings 1
Companies where B-Flexion Corporate Member (UK) Limited is registered as a person with significant control
Holds 50–75% of voting rights
Active
Former controllers (1)
30 September 2019
Ceased Northill UK Management Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 30 July 2026 | Termination of appointment of a director | |||
| 30 July 2026 | Appointment of a director | |||
| 30 July 2026 | Appointment of a director | |||
| 9 May 2026 | Group of companies' accounts | 31 December 2025 |
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