# Inflexion Private Equity Partners Holdings LLP

## Details

- **Company number:** [OC442939](https://find-and-update.company-information.service.gov.uk/company/OC442939)
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 1 Jul 2022
- **Registered office:** 47 QUEEN ANNE STREET, LONDON, W1G 9JG



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIKHALEV, Yuri | llp-member | 29 Oct 2024 |  |
| BASTER, Michael | llp-member | 29 Oct 2024 |  |
| GRIFFIN, Joshua Arthur | llp-member | 29 Oct 2024 |  |
| BAKER, Humphrey Piers Albert | llp-member | 15 Jan 2024 |  |
| BOURNE, Meredith | llp-member | 26 Sep 2023 |  |
| MATHERS, Alex Robert | llp-member | 25 Sep 2023 |  |
| BERTOLINI, Andrea | llp-member | 25 Sep 2023 |  |
| GREEN, Thomas Lemay | llp-member | 25 Sep 2023 |  |
| NEVILLE, Andrew John | llp-member | 1 Apr 2023 |  |
| WORMALD, Carl Edmund | llp-member | 21 Dec 2022 |  |
| WRIGHT, Chris Thomas | llp-member | 21 Dec 2022 |  |
| TIKERPAE, Kirsty | llp-member | 21 Dec 2022 |  |
| STEVENS, Andrew Anthony | llp-member | 21 Dec 2022 |  |
| SMALLBONE, Timothy | llp-member | 21 Dec 2022 |  |
| SWANN, Richard | llp-member | 21 Dec 2022 |  |
| SMITH, Richard James Baden | llp-member | 21 Dec 2022 |  |
| PRIEST, Andrew Jonathan | llp-member | 21 Dec 2022 |  |
| PAGNOTTA, Isabelle Sylvie Veronique | llp-member | 21 Dec 2022 |  |
| PEMBERTON, Tom | llp-member | 21 Dec 2022 |  |
| WHILEMAN, David Alan | llp-member | 21 Dec 2022 |  |
| KASSAI, Florencia | llp-member | 21 Dec 2022 |  |
| MAINWARING, Andrew Dafyd | llp-member | 21 Dec 2022 |  |
| RICHARDS, Catherine Allingham | llp-member | 21 Dec 2022 |  |
| GESTETNER, Sarah | llp-member | 21 Dec 2022 |  |
| FERRARINI, Sergio | llp-member | 21 Dec 2022 |  |
| COLLIER, George | llp-member | 21 Dec 2022 |  |
| EDMANS, Philip James | llp-member | 21 Dec 2022 |  |
| COFFIN, Malcolm | llp-member | 21 Dec 2022 |  |
| BOOTH, Richard James | 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 |  |






## Directors' other companies

- [BERTOLINI, Andrea](/person/5535952) - director at [Project Fidelitas Holdco Limited](/company/16054919)
- [BOOTH, Richard James](/person/5535948) - director at [Box Holdco Limited](/company/13619869)
- [BOOTH, Richard James](/person/5535948) - director at [Box Topco Limited](/company/13619790)
- [BOOTH, Richard James](/person/5535948) - director at [Box Midco Limited](/company/13619745)
- [BOOTH, Richard James](/person/5535948) - director at [Lock Ab1 Topco Limited](/company/17330037)
- [BOOTH, Richard James](/person/5535948) - director at [Lock Ab1 Bidco Limited](/company/17338947)
- [BOOTH, Richard James](/person/5535948) - director at [Box Bidco Limited](/company/13619884)
- [GREEN, Thomas Lemay](/person/5390954) - director at [Aquila Midco 2 Limited](/company/14972051)
- [GREEN, Thomas Lemay](/person/5390954) - director at [Free Flow Topco Limited](/company/12187599)
- [GREEN, Thomas Lemay](/person/5390954) - director at [Aquila Midco 1 Limited](/company/14971961)



## Companies at the same address

- [2 Bishops Road Limited](/company/10522845) (10522845)
- [Aegirmist Investco Limited](/company/17083198) (17083198)
- [Alaska Midco 1 Limited](/company/14677319) (14677319)
- [Alaska Topco Limited](/company/14677234) (14677234)
- [Artemis Topco Limited](/company/15242494) (15242494)
- [AUM Holding Limited](/company/05674984) (05674984)
- [Celadon Holdco Limited](/company/17439128) (17439128)
- [Chadlington Farming Partnership LLP](/company/OC449937) (OC449937)
- [Charis One Limited](/company/15496554) (15496554)
- [Dash Acquisitions Limited](/company/12741458) (12741458)