Ltd Facts The UK company register, as filed

Register entry · No. 12839015

INFLEXION PRIVATE EQUITY HOLDCO LIMITED

Active Private Limited Company Incorporated 26 Aug 2020

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 8 Sep 2026 (64 days).

    Companies House register · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Aug 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    47 QUEEN ANNE STREET, LONDON, ENGLAND, W1G 9JG

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    8 Sep 2026 · OVERDUE
    Last made up to
    25 Aug 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INFLEXION PRIVATE EQUITY HOLDCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Eric Hugh Turner Director Director 26 Aug 2020 — October 1968 British · England
John Frederick Hartz Director Director 26 Aug 2020 — June 1963 Danish · United Kingdom
Richard James Baden Smith Chartered Accountant Director 11 Sep 2020 — June 1972 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Inflexion Private Equity Partners Llp company · Oc316601 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Aug 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is INFLEXION PRIVATE EQUITY HOLDCO LIMITED still trading?

The register shows INFLEXION PRIVATE EQUITY HOLDCO LIMITED as active.

What does INFLEXION PRIVATE EQUITY HOLDCO LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was INFLEXION PRIVATE EQUITY HOLDCO LIMITED set up?

It was incorporated on 26 August 2020.

When are INFLEXION PRIVATE EQUITY HOLDCO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is INFLEXION PRIVATE EQUITY HOLDCO LIMITED's next confirmation statement due?

It was due on 8 September 2026 and is overdue.

Who runs INFLEXION PRIVATE EQUITY HOLDCO LIMITED?

INFLEXION PRIVATE EQUITY HOLDCO LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (82110), active, set up around the same time. More in this industry →

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  2. 13105978 ANGUS SOLUTION LTD Active Private Limited Company Inc. 31 Dec 2020 82990 · Other business support service activities n.e.c.
  3. SC684801 BP BUSINESS SOLUTIONS LTD Active Private Limited Company Inc. 31 Dec 2020 82990 · Other business support service activities n.e.c.
  4. 13107309 CHAPTER TWENTY ONE LTD Active Private Limited Company Inc. 31 Dec 2020 82990 · Other business support service activities n.e.c.
  5. 13107305 DJANSUAH LEGAL SERVICES LTD Active Private Limited Company Inc. 31 Dec 2020 69109 · Activities of patent and copyright agents

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House