B-flexion Corporate Member (UK) Limited, London
B-Flexion Corporate Member (Uk) Limited is a private limited company. Previously, it was named Northill Capital Services Limited (it was changed on 2022-01-26). Registered at 1 Berkeley Street, London W1J 8DJ, the aforementioned 12 years old firm was incorporated on 2011-11-29 and is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).3 directors can be found in this firm: Edward B. (appointed on 09 June 2021), Cyrus J. (appointed on 13 October 2020), Mark B. (appointed on 30 September 2019).
| About | |
|---|---|
| Name: B-flexion Corporate Member (UK) Limited | |
| Number: 07864905 | |
| Incorporation date: 2011-11-29 | |
| End of financial year: 31 December |
| Address: |
1 Berkeley Street London W1J 8DJ |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Ernesto B.
30 June 2020
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for B-Flexion Corporate Member (Uk) Limited confirmation statement filing is 2023-12-13. The last one was filed on 2022-11-29. The deadline for a subsequent annual accounts filing is 30 September 2023. Most current accounts filing was filed for the time up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, namely: Ernesto B. who has over 3/4 of shares, 3/4 to full of voting rights. Northill Uk Management Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Curzon Street, W1J 5HD London.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 1st, November 2023 | accounts |
Free Download
(25 pages)
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