INFLEXION 2006 GENERAL PARTNER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3AY
Company number 05660703
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 9 MANDEVILLE PLACE, LONDON, W1U 3AY
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Alistair James Hamilton as a secretary on 9 January 2017; Appointment of Mr Richard Smith as a secretary on 9 January 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of INFLEXION 2006 GENERAL PARTNER LIMITED are www.inflexion2006generalpartner.co.uk, and www.inflexion-2006-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Inflexion 2006 General Partner Limited is a Private Limited Company. The company registration number is 05660703. Inflexion 2006 General Partner Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Inflexion 2006 General Partner Limited is 9 Mandeville Place London W1u 3ay. . SMITH, Richard is a Secretary of the company. HARTZ, John Frederick is a Director of the company. TURNER, Simon Eric Hugh is a Director of the company. Secretary HAMILTON, Alistair James has been resigned. Secretary HARTZ, John Frederick has been resigned. Secretary JORDAN, Darren James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JORDAN, Darren James has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
SMITH, Richard
Appointed Date: 09 January 2017
Director
HARTZ, John Frederick
Appointed Date: 21 December 2005
62 years old
Director
TURNER, Simon Eric Hugh
Appointed Date: 21 December 2005
57 years old

Resigned Directors

Secretary
HAMILTON, Alistair James
Resigned: 09 January 2017
Appointed Date: 03 October 2008
Secretary
HARTZ, John Frederick
Resigned: 03 October 2008
Appointed Date: 21 December 2005
Secretary
JORDAN, Darren James
Resigned: 13 October 2008
Appointed Date: 01 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Director
JORDAN, Darren James
Resigned: 13 October 2008
Appointed Date: 01 March 2007
57 years old

Persons With Significant Control

Inflexion Private Equity Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

INFLEXION 2006 GENERAL PARTNER LIMITED Events

08 Feb 2017
Termination of appointment of Alistair James Hamilton as a secretary on 9 January 2017
03 Feb 2017
Appointment of Mr Richard Smith as a secretary on 9 January 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
14 Dec 2016
Full accounts made up to 30 April 2016
01 Jun 2016
Director's details changed for Mr Simon Eric Hugh Turner on 1 June 2016
...
... and 32 more events
13 Apr 2007
Accounting reference date extended from 31/12/06 to 30/04/07
16 Mar 2007
New secretary appointed;new director appointed
09 Jan 2007
Return made up to 21/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2005
Secretary resigned
21 Dec 2005
Incorporation

INFLEXION 2006 GENERAL PARTNER LIMITED Charges

26 November 2009
Security agreement
Delivered: 7 December 2009
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: All securities partnership assets accounts and insurance…

Similar Companies

INFLEXION 2006 CI GP LIMITED INFLEXION 2006 CI SCOTTISH LIMITED PARTNERSHIP INFLEXION ADVISORY LTD INFLEXION ANALYTICS LTD INFLEXION BELLE CO-INVESTMENT 2 LIMITED PARTNERSHIP INFLEXION BELLE CO-INVESTMENT LIMITED PARTNERSHIP INFLEXION BELLE LIMITED PARTNERSHIP