# B-Flexion Corporate Member (UK) Limited

## Details

- **Company number:** [07864905](https://find-and-update.company-information.service.gov.uk/company/07864905)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 2011
- **Registered office:** 1 BERKELEY STREET, LONDON, W1J 8DJ
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## Previous names

- Northill Capital Services Limited (until 26 Jan 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEARSLEY, Ranjani | director | 2 Jun 2025 | 24 Jul 2026 |
| NOYES, Tristan Dennis | director | 27 Jul 2026 |  |
| KELLEN, Graham | director | 27 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |





## Controls

- [B-Flexion Advisors (UK) LLP](/company/OC359666) (OC359666)



## Directors' other companies

- [KELLEN, Graham](/person/6628877) - director at [B-Flexion Services (UK) Limited](/company/07844727)
- [KELLEN, Graham](/person/6628877) - director at [Wintergreen Advisors Limited](/company/15405574)
- [KELLEN, Graham](/person/6628877) - director at [Helen & Douglas House](/company/04120488)



## Companies at the same address

- [B-Flexion Advisors (UK) LLP](/company/OC359666) (OC359666)
- [B-Flexion Services (UK) Limited](/company/07844727) (07844727)
- [Bertarelli Partners Limited](/company/07844714) (07844714)
- [C4 UK Holdings Limited](/company/14878286) (14878286)
- [Crosstree Real Estate Partners LLP](/company/OC367290) (OC367290)
- [Crosstree Real Estate UK Holdings Limited](/company/07822084) (07822084)
- [Eastdil Secured Ltd](/company/12751924) (12751924)
- [Gore Vega Limited](/company/04859880) (04859880)
- [Kedge Capital Pe LLP](/company/OC430922) (OC430922)
- [Nemear Ltd](/company/09918086) (09918086)