Inflexion Private Equity Partners Holdings LLP
- Company number
- OC442939
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 1 Jul 2022
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Joshua Arthur | Llp-Member | 29 Oct 2024 | |
| MIKHALEV, Yuri | Llp-Member | 29 Oct 2024 | |
| BASTER, Michael | Llp-Member | 29 Oct 2024 | |
| BAKER, Humphrey Piers Albert | Llp-Member | 15 Jan 2024 | |
| BOURNE, Meredith | Llp-Member | 26 Sep 2023 | |
| BERTOLINI, Andrea | Llp-Member | 25 Sep 2023 | |
| GREEN, Thomas Lemay | Llp-Member | 25 Sep 2023 | |
| MATHERS, Alex Robert | Llp-Member | 25 Sep 2023 | |
| NEVILLE, Andrew John | Llp-Member | 1 Apr 2023 | |
| COLLIER, George | Llp-Member | 21 Dec 2022 | |
| FERRARINI, Sergio | Llp-Member | 21 Dec 2022 | |
| GESTETNER, Sarah | Llp-Member | 21 Dec 2022 | |
| RICHARDS, Catherine Allingham | Llp-Member | 21 Dec 2022 | |
| KASSAI, Florencia | Llp-Member | 21 Dec 2022 | |
| BOOTH, Richard James | Llp-Member | 21 Dec 2022 | |
| WHILEMAN, David Alan | Llp-Member | 21 Dec 2022 | |
| MAINWARING, Andrew Dafyd | Llp-Member | 21 Dec 2022 | |
| PEMBERTON, Tom | Llp-Member | 21 Dec 2022 | |
| PAGNOTTA, Isabelle Sylvie Veronique | Llp-Member | 21 Dec 2022 | |
| PRIEST, Andrew Jonathan | Llp-Member | 21 Dec 2022 | |
| SMITH, Richard James Baden | Llp-Member | 21 Dec 2022 | |
| SWANN, Richard | Llp-Member | 21 Dec 2022 | |
| SMALLBONE, Timothy | Llp-Member | 21 Dec 2022 | |
| STEVENS, Andrew Anthony | Llp-Member | 21 Dec 2022 | |
| TIKERPAE, Kirsty | Llp-Member | 21 Dec 2022 | |
| EDMANS, Philip James | Llp-Member | 21 Dec 2022 | |
| WORMALD, Carl Edmund | Llp-Member | 21 Dec 2022 | |
| COFFIN, Malcolm | Llp-Member | 21 Dec 2022 | |
| WRIGHT, Chris Thomas | Llp-Member | 21 Dec 2022 | |
| TURNER, Simon Eric Hugh | Llp-Designated-Member | 1 Jul 2022 | |
| HARTZ, John Frederick | Llp-Designated-Member | 1 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simon Eric Hugh Turner | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
1 Jul 2022 | |
| John Frederick Hartz | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
1 Jul 2022 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
Connections
Directors’ other companies
- BERTOLINI, Andrea - Director at Project Fidelitas Holdco Limited
- BOOTH, Richard James - Director at Lock Ab1 Bidco Limited
- BOOTH, Richard James - Director at Lock Ab1 Topco Limited
- GREEN, Thomas Lemay - Director at Aquila Midco 2 Limited
- GREEN, Thomas Lemay - Director at Aquila Midco 1 Limited
- GREEN, Thomas Lemay - Director at Free Flow Topco Limited
- GREEN, Thomas Lemay - Director at Aquila Bidco Limited
- GREEN, Thomas Lemay - Director at Aquila Topco Limited
- HARTZ, John Frederick - Director at GM Propco Limited
- MAINWARING, Andrew Dafyd - Director at Jordaan Topco Limited
Companies at the same address
- 2 Bishops Road Limited (10522845)
- Abus Holdco Limited (17175816)
- Aegirmist Investco Limited (17083198)
- Alaska Midco 1 Limited (14677319)
- Alaska Topco Limited (14677234)
- Artemis Topco Limited (15242494)
- AUM Holding Limited (05674984)
- Celadon Holdco Limited (17439128)
- Chadlington Farming Partnership LLP (OC449937)
- Charis One Limited (15496554)