B-Flexion Services (UK) Limited
- Company number
- 07844727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2011
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Waypoint Capital Services Limited (until 24 Jan 2012)
- Waypoint Corporate Services Limited (until 18 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLEN, Graham | Director | 11 Apr 2025 | |
| MASMEJAN, Lucien | Director | 30 Sep 2018 | |
| NOYES, Tristan Dennis | Director | 2 Feb 2016 | |
| BOLLAND, Mark William | Director | 4 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ernesto Bertarelli | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Accounts
Connections
Controls
- Kedge Capital Pe LLP (OC430922)
Directors’ other companies
- BOLLAND, Mark William - Director at Bertarelli Partners Limited
- BOLLAND, Mark William - Director at B-Flexion Corporate Member (UK) Limited
- BOLLAND, Mark William - Director at Crosstree Real Estate UK Holdings Limited
- BOLLAND, Mark William - Director at Northill UK Management Holdings Limited
- KELLEN, Graham - Director at Wintergreen Advisors Limited
- KELLEN, Graham - Director at B-Flexion Corporate Member (UK) Limited
- KELLEN, Graham - Director at Helen & Douglas House
- NOYES, Tristan Dennis - Director at Bertarelli Partners Limited
- NOYES, Tristan Dennis - Director at Orchard Holdco Limited
- NOYES, Tristan Dennis - Director at B-Flexion Corporate Member (UK) Limited
Companies at the same address
- B-Flexion Advisors (UK) LLP (OC359666)
- B-Flexion Corporate Member (UK) Limited (07864905)
- Bertarelli Partners Limited (07844714)
- C4 UK Holdings Limited (14878286)
- Crosstree Real Estate Partners LLP (OC367290)
- Crosstree Real Estate UK Holdings Limited (07822084)
- Eastdil Secured Ltd (12751924)
- Gore Vega Limited (04859880)
- Kedge Capital Pe LLP (OC430922)
- Nemear Ltd (09918086)