B-Flexion Advisors (Uk) Llp (number OC359666) is a limited liability partnership legally formed on 2010-11-18 originating in England. The business can be found at 1 Berkeley Street, London W1J 8DJ. Changed on 2022-02-02, the previous name the company utilized was Northill Capital Llp.
Company details
| Name | B-flexion Advisors (UK) LLP |
| Number | OC359666 |
| Date of Incorporation: | 18th November 2010 |
| End of financial year: | 31 December |
| Address: | 1 Berkeley Street, London, W1J 8DJ |
The Companies House lists 8 persons of significant control, namely: Andrew C. has substantial control or influence, Northill Capital Services Limited is located at Curzon Street, W1J 5HD London. The corporate PSC has over 1/2 to 3/4 of voting rights. Darius B. has substantial control or influence.
Directors
People with significant control
Andrew C.
1 February 2023
| Nature of control: |
significiant influence or control |
Northill Capital Services Limited
30 September 2019
| Address | 1 Curzon Street, London, W1J 5HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07864905 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove members right to manage 25% to 50% of surplus assets |
Darius B.
6 April 2016 - 28 February 2023
| Nature of control: |
significiant influence or control |
Catherine J.
6 April 2016 - 5 August 2021
| Nature of control: |
significiant influence or control |
Jeremy B.
6 April 2016 - 31 December 2020
| Nature of control: |
significiant influence or control |
Richard P.
6 April 2016 - 31 December 2020
| Nature of control: |
significiant influence or control |
Jonathan L.
6 April 2016 - 13 December 2019
| Nature of control: |
significiant influence or control |
Northill Uk Management Holdings Limited
6 April 2016 - 30 September 2019
| Address | 1 Curzon Street, London, W1J 5HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 07440345 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(LLCS01) Confirmation statement with no updates 2023/11/18 filed on: 22nd, November 2023 | confirmation statement |
Free Download
(3 pages)
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