-
-
INFLEXION PRIVATE EQUITY LIMITED - 47 Queen Anne Street, London, W1G 9JG, England, United Kingdom
Company Information
- Company registration number
- 04195592
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 47 Queen Anne Street
- London
- W1G 9JG
- England 47 Queen Anne Street, London, W1G 9JG, England UK
Management
- Managing Directors
- HARTZ, John Frederick
- TURNER, Simon Eric Hugh
- Company secretaries
- SMITH, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-06
- Age Of Company 2001-04-06 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Inflexion Private Equity Partners Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Last Return Made Up To:
- 2013-04-06
- Annual Return
- Due Date: 2024-04-20
- Last Date: 2023-04-06
✓
-
INFLEXION PRIVATE EQUITY LIMITED Company Description
- INFLEXION PRIVATE EQUITY LIMITED is a ltd registered in United Kingdom with the Company reg no 04195592. Its current trading status is "live". It was registered 2001-04-06. It was previously called INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-06.It can be contacted at 47 Queen Anne Street .
Get INFLEXION PRIVATE EQUITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Inflexion Private Equity Limited - 47 Queen Anne Street, London, W1G 9JG, England, United Kingdom
- 2001-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INFLEXION PRIVATE EQUITY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04195592#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04195592#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04195592#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-total-exemption-full (2024-01-05) - AA
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-04-11) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-01-28) - AA
-
confirmation-statement-with-no-updates (2022-04-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-08-08) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-07) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-09-11) - AA
-
confirmation-statement-with-no-updates (2020-04-08) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-10-01) - AA
-
resolution (2019-05-22) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-04-23) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-10-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-10) - AD01
-
confirmation-statement-with-no-updates (2018-04-09) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-02-08) - TM02
-
confirmation-statement-with-updates (2017-04-19) - CS01
-
appoint-person-secretary-company-with-name-date (2017-02-03) - AP03
-
accounts-with-accounts-type-small (2017-08-02) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-14) - AA
-
change-person-director-company-with-change-date (2016-06-01) - CH01
-
change-person-secretary-company-with-change-date (2016-06-01) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
-
accounts-with-accounts-type-full (2016-01-13) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-01-20) - AA
-
change-person-director-company-with-change-date (2014-04-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-05-01) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
-
change-person-director-company-with-change-date (2013-02-28) - CH01
-
accounts-with-accounts-type-full (2013-01-18) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
-
change-person-secretary-company-with-change-date (2012-04-11) - CH03
-
change-person-director-company-with-change-date (2012-04-10) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
-
accounts-with-accounts-type-full (2011-10-10) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-23) - AA
-
accounts-with-accounts-type-total-exemption-full (2009-08-13) - AA
-
legacy (2009-04-07) - 363a
-
legacy (2009-02-18) - 225
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-07) - 288a
-
accounts-with-accounts-type-total-exemption-full (2008-07-15) - AA
-
legacy (2008-10-07) - 288b
-
legacy (2008-08-21) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-04-29) - 363s
-
accounts-with-accounts-type-dormant (2007-07-30) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 287
-
legacy (2006-05-11) - 363s
-
legacy (2006-01-30) - 363s
-
accounts-with-accounts-type-dormant (2006-01-04) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-08-24) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-08-03) - 363s
-
accounts-with-accounts-type-dormant (2004-08-03) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-03-31) - 363s
-
legacy (2003-03-31) - 288b
-
legacy (2003-03-31) - 288a
-
accounts-with-accounts-type-dormant (2003-03-07) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-05-09) - 363s
-
resolution (2002-08-14) - RESOLUTIONS
-
legacy (2002-08-14) - 53
-
memorandum-articles (2002-08-14) - MEM/ARTS
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2002-08-14) - CERT11
-
legacy (2002-08-29) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-06-27) - 288a
-
legacy (2001-06-27) - 288b
-
legacy (2001-07-31) - 288a
-
legacy (2001-07-31) - 122
-
legacy (2001-07-31) - 266(1)
-
legacy (2001-07-31) - 123
-
legacy (2001-08-14) - 225
-
resolution (2001-07-31) - RESOLUTIONS
-
legacy (2001-07-31) - 88(2)R
-
certificate-change-of-name-company (2001-08-10) - CERTNM
-
application-to-commence-business (2001-08-13) - 117
-
certificate-authorisation-to-commence-business-borrow (2001-08-13) - CERT8
-
incorporation-company (2001-04-06) - NEWINC
-
legacy (2001-06-27) - 287
