B-Flexion Corporate Member (UK) Limited
- Company number
- 07864905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2011
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Northill Capital Services Limited (until 26 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOYES, Tristan Dennis | Director | 27 Jul 2026 | |
| KELLEN, Graham | Director | 27 Jul 2026 | |
| BUTLER, Edward Patrick | Director | 9 Jun 2021 | |
| BOLLAND, Mark William | Director | 30 Sep 2019 | |
| KEARSLEY, Ranjani | Director | 2 Jun 2025 | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ernesto Bertarelli | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
30 Jun 2020 | |
| Northill Uk Management Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2019 |
Accounts
Connections
Controls
- B-Flexion Advisors (UK) LLP (OC359666)
Directors’ other companies
- BOLLAND, Mark William - Director at B-Flexion Services (UK) Limited
- BOLLAND, Mark William - Director at Crosstree Real Estate UK Holdings Limited
- BOLLAND, Mark William - Director at Bertarelli Partners Limited
- BOLLAND, Mark William - Director at Northill UK Management Holdings Limited
- BUTLER, Edward Patrick - Director at Northill UK Management Holdings Limited
- KELLEN, Graham - Director at Wintergreen Advisors Limited
- KELLEN, Graham - Director at Helen & Douglas House
- KELLEN, Graham - Director at B-Flexion Services (UK) Limited
- NOYES, Tristan Dennis - Director at B-Flexion Services (UK) Limited
- NOYES, Tristan Dennis - Director at Bertarelli Partners Limited
Companies at the same address
- B-Flexion Advisors (UK) LLP (OC359666)
- B-Flexion Services (UK) Limited (07844727)
- 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)