INFLEXION CO-INVESTMENT LIMITED
LONDON

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Company number 06759964
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address 9 MANDEVILLE PLACE, LONDON, W1U 3AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three 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; Full accounts made up to 30 April 2016. The most likely internet sites of INFLEXION CO-INVESTMENT LIMITED are www.inflexioncoinvestment.co.uk, and www.inflexion-co-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Inflexion Co Investment Limited is a Private Limited Company. The company registration number is 06759964. Inflexion Co Investment Limited has been working since 27 November 2008. The present status of the company is Active. The registered address of Inflexion Co Investment 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. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Richard
Appointed Date: 09 January 2017
Director
HARTZ, John Frederick
Appointed Date: 27 November 2008
62 years old
Director
TURNER, Simon Eric Hugh
Appointed Date: 27 November 2008
57 years old

Resigned Directors

Secretary
HAMILTON, Alistair James
Resigned: 09 January 2017
Appointed Date: 27 November 2008

Persons With Significant Control

Inflexion Private Equity Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFLEXION CO-INVESTMENT 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
14 Dec 2016
Full accounts made up to 30 April 2016
30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
01 Jun 2016
Director's details changed for Mr Simon Eric Hugh Turner on 1 June 2016
...
... and 23 more events
28 Nov 2009
Register inspection address has been changed
30 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2009
Full accounts made up to 30 April 2009
13 Mar 2009
Accounting reference date shortened from 30/11/2009 to 30/04/2009
27 Nov 2008
Incorporation

INFLEXION CO-INVESTMENT 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…

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