Inflexion Private Equity Partners Holdings LLP

ActiveOC442939 Limited liability partnership
Incorporated
1 July 2022 (4 years)
Industry
None Supplied (None Supplied)
Owned by
John Frederick Hartz
Simon Eric Hugh Turner
Accounts type
Small
Region
Greater London
Address
47 Queen Anne Street
London
W1G 9JG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 35 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 1 June 2026
Also at Westview Advisory Limited (proposed for strike-off), Inflexion Private Equity Partners LLP
Born October 1988 (38)
Steven, James Andrew
LLP Member · Appointed 1 June 2026
Born February 1989 (37)
LLP Member · Appointed 1 June 2026
Also at Inflexion Private Equity Partners LLP
Born January 1980 (46)
LLP Member · Appointed 5 January 2026
Also at Inflexion Private Equity Partners LLP
Born August 1983 (43)
LLP Member · Appointed 29 October 2024
Also at Inflexion Private Equity Partners LLP
Born August 1982 (44)
Griffin, Joshua Arthur
LLP Member · Appointed 29 October 2024
Born October 1986 (40)
LLP Member · Appointed 29 October 2024
Also at Inflexion Private Equity Partners LLP · more companies
Born January 1982 (44)
LLP Member · Appointed 15 January 2024
Also at Inflexion Private Equity Partners LLP · more companies
Born July 1979 (47)
Bourne, Meredith
LLP Member · Appointed 26 September 2023
Born August 1985 (41)
LLP Member · Appointed 25 September 2023
Also at Project Fidelitas Holdco Limited, Inflexion Private Equity Partners LLP · more companies
Born June 1986 (40)
LLP Member · Appointed 25 September 2023
Also at Free Flow Topco Limited, Aquila Topco Limited, Aquila Bidco Limited · more companies
Born April 1983 (43)
Mathers, Alex Robert
LLP Member · Appointed 25 September 2023
Born January 1981 (45)
Neville, Andrew John
LLP Member · Appointed 1 April 2023
Born September 1982 (44)
LLP Member · Appointed 21 December 2022
Also at Jordaan Topco Limited, Auctus Topco Limited, Auctus Bidco Limited · more companies
Born December 1971 (54)
LLP Member · Appointed 21 December 2022
Also at Box Bidco Limited, Box Holdco Limited, Box Midco Limited · more companies
Born September 1980 (46)
LLP Member · Appointed 21 December 2022
Also at Withington Girls' School
Born September 1980 (46)
Collier, George
LLP Member · Appointed 21 December 2022
Born March 1990 (36)
LLP Member · Appointed 21 December 2022
Born September 1983 (43)
LLP Member · Appointed 21 December 2022
Also at Washington Topco Limited, Armillary Topco Limited, Inflexion Private Equity Partners LLP · more companies
Born August 1981 (45)
LLP Member · Appointed 21 December 2022
Also at Inflexion Private Equity Partners LLP
Born March 1971 (55)
Kassai, Florencia
LLP Member · Appointed 21 December 2022
Born May 1974 (52)
LLP Member · Appointed 21 December 2022
Also at Climber FX Co 1 Limited, Climber FX Co 2 Limited, Climber Midco 2 Limited · more companies
Born November 1976
Pemberton, Tom
LLP Member · Appointed 21 December 2022
Born July 1983 (43)
LLP Member · Appointed 21 December 2022
Also at Inflexion Private Equity Partners LLP, Inflexion Global Holdings Limited, Inflexion Private Equity Advisers Limited · more companies
Born November 1970
LLP Member · Appointed 21 December 2022
Also at British Engineering Services Topco 1 Limited · more companies
Born January 1973 (53)
Smallbone, Timothy
LLP Member · Appointed 21 December 2022
Born October 1966 (60)
LLP Member · Appointed 21 December 2022
Also at The Turner Family Foundation Limited, Inflexion Private Equity Partners LLP, Inflexion Global Holdings Limited · more companies
Born June 1972 (54)
LLP Member · Appointed 21 December 2022
Also at The Turner Family Foundation Limited, Inflexion Private Equity Partners LLP, Inflexion Global Holdings Limited · more companies
Born April 1985 (41)
LLP Member · Appointed 21 December 2022
Also at The Swann Foundation Limited, Inflexion Private Equity Partners LLP, UK Private Capital Trade Association · more companies
Born June 1967 (59)
LLP Member · Appointed 21 December 2022
Also at Inflexion Private Equity Partners LLP
Born October 1972 (54)
LLP Member · Appointed 21 December 2022
Born May 1972 (54)
LLP Member · Appointed 21 December 2022
Born March 1969 (57)
LLP Member · Appointed 21 December 2022
Born April 1978 (48)
LLP Designated Member · Appointed 1 July 2022
Born June 1963 (63)
Turner, Simon Eric Hugh
LLP Designated Member · Appointed 1 July 2022
Born October 1968 (58)
Officer history (7 former)
1 June 2026
Appointed Mitra, Sachin Omar as LLP Member
1 June 2026
Appointed Steven, James Andrew as LLP Member
1 June 2026
Appointed West, Frederica Emma as LLP Member
5 January 2026
Appointed Digiovanni, John Miles as LLP Member
30 November 2025
Resigned Ma, Jonathan Austin as LLP Member
31 December 2024
Resigned Robinson, Stuart William as LLP Member
29 October 2024
Appointed Baster, Michael as LLP Member
29 October 2024
Appointed Mikhalev, Yuri as LLP Member
29 October 2024
Appointed Griffin, Joshua Arthur as LLP Member
6 August 2024
Resigned Nordman, Henrik as LLP Member
6 June 2024
Resigned Long, Ben as LLP Member
16 February 2024
Resigned Lynch, Edward John as LLP Member
29 January 2024
Resigned Williams, Mark Llewellyn as LLP Member
17 January 2024
Appointed Nordman, Henrik as LLP Member
15 January 2024
Appointed Baker, Humphrey Piers Albert as LLP Member
26 September 2023
Appointed Bourne, Meredith as LLP Member
25 September 2023
Appointed Bertolini, Andrea as LLP Member
25 September 2023
Appointed Green, Thomas Lemay as LLP Member
25 September 2023
Appointed Mathers, Alex Robert as LLP Member
1 April 2023
Appointed Neville, Andrew John as LLP Member
31 January 2023
Resigned Ruijter, Sander as LLP Designated Member
21 December 2022
Appointed Lynch, Edward John as LLP Member
21 December 2022
Appointed Coffin, Malcolm Francis as LLP Member
21 December 2022
Appointed Priest, Andrew Jonathan as LLP Member
21 December 2022
Appointed Richards, Catherine Allingham as LLP Member
21 December 2022
Appointed Gestetner, Sarah as LLP Member
21 December 2022
Appointed Smith, Richard James Baden as LLP Member
21 December 2022
Appointed Stevens, Andrew Anthony as LLP Member
21 December 2022
Appointed Swann, Richard as LLP Member
21 December 2022
Appointed Tikerpae, Kirsty as LLP Member
21 December 2022
Appointed Whileman, David Alan as LLP Member
21 December 2022
Appointed Wormald, Carl Edmund as LLP Member
21 December 2022
Appointed Wright, Chris Thomas as LLP Member
21 December 2022
Appointed Pemberton, Tom as LLP Member
21 December 2022
Appointed Mainwaring, Andrew Dafyd as LLP Member
21 December 2022
Appointed Smallbone, Timothy as LLP Member
21 December 2022
Appointed Ferrarini, Sergio as LLP Member
21 December 2022
Appointed Ruijter, Sander as LLP Designated Member
21 December 2022
Appointed Pagnotta, Isabelle Sylvie Veronique as LLP Member
21 December 2022
Appointed Williams, Mark Llewellyn as LLP Member
21 December 2022
Appointed Edmans, Philip James as LLP Member
21 December 2022
Appointed Kassai, Florencia as LLP Member
21 December 2022
Appointed Collier, George as LLP Member
21 December 2022
Appointed Long, Ben as LLP Member
21 December 2022
Appointed Ma, Jonathan Austin as LLP Member
21 December 2022
Appointed Robinson, Stuart William as LLP Member
21 December 2022
Appointed Booth, Richard James as LLP Member
1 July 2022
Appointed Turner, Simon Eric Hugh as LLP Designated Member
1 July 2022
Appointed Hartz, John Frederick as LLP Designated Member

Ownership 2 active

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

Individual · Notified 1 July 2022
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Danish
Born June 1963 (63)
Simon Eric Hugh Turner
Individual · Notified 1 July 2022
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born October 1968 (58)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Member's details changed

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