INFLECTION POINT CAPITAL MANAGEMENT UK LTD
LONDON

Hellopages » Greater London » Westminster » W1K 5EF

Company number 08773186
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 78 BROOK STREET, LONDON, W1K 5EF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 15 December 2016 GBP 115.40 ; Resolutions RES13 ‐ Sub div 05/12/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 1 August 2016 GBP 113.40 . The most likely internet sites of INFLECTION POINT CAPITAL MANAGEMENT UK LTD are www.inflectionpointcapitalmanagementuk.co.uk, and www.inflection-point-capital-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Inflection Point Capital Management Uk Ltd is a Private Limited Company. The company registration number is 08773186. Inflection Point Capital Management Uk Ltd has been working since 13 November 2013. The present status of the company is Active. The registered address of Inflection Point Capital Management Uk Ltd is 78 Brook Street London W1k 5ef. . AUCLAIR, Pascale is a Director of the company. CAZELLES, Jean-Marie is a Director of the company. CLEMENTS-HUNT, Paul Frederick is a Director of the company. DUTRONC, Perrine Anne-Marie is a Director of the company. KEIRNAN, Matthew John is a Director of the company. LEPINE, Xavier is a Director of the company. MACDONALD, Donald Miller is a Director of the company. RIVIERE, Patrick is a Director of the company. Director PITT-WATSON, David James has been resigned. Director VERDIER, Philippe Alain Lucien Marie has been resigned. Director WHITE, Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
AUCLAIR, Pascale
Appointed Date: 13 November 2013
64 years old

Director
CAZELLES, Jean-Marie
Appointed Date: 08 December 2015
53 years old

Director
CLEMENTS-HUNT, Paul Frederick
Appointed Date: 10 January 2014
60 years old

Director
DUTRONC, Perrine Anne-Marie
Appointed Date: 30 July 2015
60 years old

Director
KEIRNAN, Matthew John
Appointed Date: 13 November 2013
75 years old

Director
LEPINE, Xavier
Appointed Date: 13 November 2013
68 years old

Director
MACDONALD, Donald Miller
Appointed Date: 14 November 2014
76 years old

Director
RIVIERE, Patrick
Appointed Date: 13 November 2013
66 years old

Resigned Directors

Director
PITT-WATSON, David James
Resigned: 11 March 2014
Appointed Date: 13 November 2013
69 years old

Director
VERDIER, Philippe Alain Lucien Marie
Resigned: 08 December 2015
Appointed Date: 13 November 2013
61 years old

Director
WHITE, Andrew
Resigned: 01 June 2015
Appointed Date: 13 November 2013
61 years old

INFLECTION POINT CAPITAL MANAGEMENT UK LTD Events

08 Mar 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 115.40

22 Dec 2016
Resolutions
  • RES13 ‐ Sub div 05/12/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

16 Dec 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 113.40

16 Dec 2016
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 114.90

13 Dec 2016
Confirmation statement made on 13 November 2016 with updates
...
... and 14 more events
03 Apr 2014
Appointment of Mr Paul Frederick Clements-Hunt as a director
02 Apr 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
12 Mar 2014
Termination of appointment of David Pitt-Watson as a director
07 Feb 2014
Registered office address changed from C/O Katten Muchin Rosenman 125 Old Broad Street London EC2N 1AR United Kingdom on 7 February 2014
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 100