B-FLEXION CORPORATE MEMBER (UK) LIMITED
1 BERKELEY STREET, LONDON W1J 8DJ- Active
- Private Limited Company
- Company No. 07864905
- Last Updated: 01 Mar 2024
Company Profile
B-FLEXION CORPORATE MEMBER (UK) LIMITED was incorporated on Tuesday, November 29, 2011 as a Private Limited Company with registered address in LONDON. B-FLEXION CORPORATE MEMBER (UK) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 12 years 11 months and 11 days.
| Name | B-FLEXION CORPORATE MEMBER (UK) LIMITED |
|---|---|
| Company number | 07864905 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BERKELEY STREET LONDON W1J 8DJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ernesto Bertarelli Nationality: Swiss |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Northill Uk Management Holdings Limited Curzon Street, W1J 5HD |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| B-FLEXION CORPORATE MEMBER (UK) LIMITED | 29 Nov 2011 |
| NORTHILL CAPITAL SERVICES LIMITED | 26 Jan 2022 |