B-FLEXION ADVISORS (UK) LLP
1 BERKELEY STREET, LONDON W1J 8DJ- Active
- Limited Liability Partnership
- Company No. OC359666
- Last Updated: 01 Mar 2024
Company Profile
B-FLEXION ADVISORS (UK) LLP was incorporated on Thursday, November 18, 2010 as a Limited Liability Partnership with registered address in LONDON. B-FLEXION ADVISORS (UK) LLP has the status: Active. This Limited Liability Partnership has been operating for 13 years 11 months and 22 days.
| Name | B-FLEXION ADVISORS (UK) LLP |
|---|---|
| Company number | OC359666 |
| Company type | Limited Liability Partnership |
| Incorporation date | 18 Nov 2010 |
| Status | Active |
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 Andrew Victor Curtis Nationality: British |
Dates: Wednesday, February 1, 2023 - present
significant influence or control limited liability partnership
|
| Northill Capital Services Limited Curzon Street, W1J 5HD |
Dates: Monday, September 30, 2019 - present
voting rights 50 to 75 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Jeremy Nevil Charles Bassil Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
significant influence or control limited liability partnership
|
| Mr Jonathan Michael Little Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 13, 2019
significant influence or control limited liability partnership
|
| Ms Catherine Jones Nationality: Australian,British |
Dates: Wednesday, April 6, 2016 - Thursday, August 5, 2021
significant influence or control limited liability partnership
|
| Mr Richard Dennis Potter Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
significant influence or control limited liability partnership
|
| Mr Darius John Berendji Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
significant influence or control limited liability partnership
|
| Northill Uk Management Holdings Limited Curzon Street, W1J 5HD |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
voting rights 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against B-FLEXION ADVISORS (UK) LLP.
Previous Names
| Name | Change Date |
|---|---|
| B-FLEXION ADVISORS (UK) LLP | 18 Nov 2010 |
| ABK UK MANAGEMENT LLP | 25 Jan 2011 |
| NORTHILL CAPITAL LLP | 02 Feb 2022 |