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Company Information for

INFLEXION GENERAL PARTNER LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC219884
Private Limited Company
Active

Company Overview

About Inflexion General Partner Ltd
INFLEXION GENERAL PARTNER LIMITED was founded on 2001-06-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Inflexion General Partner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INFLEXION GENERAL PARTNER LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Filing Information
Company Number SC219884
Company ID Number SC219884
Date formed 2001-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 05:55:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFLEXION GENERAL PARTNER LIMITED
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Company Officers of INFLEXION GENERAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
RICHARD SMITH
 Company Secretary 2017-01-09
JOHN FREDERICK HARTZ
 Director 2001-07-02
SIMON ERIC HUGH TURNER
 Director 2001-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR JAMES HAMILTON
 Company Secretary 2008-10-03 2017-01-09
DARREN JAMES JORDAN
 Company Secretary 2001-07-02 2008-10-03
DARREN JAMES JORDAN
 Director 2003-07-18 2008-10-03
BURNESS
 Nominated Secretary 2001-06-06 2001-07-02
BURNESS (DIRECTORS) LIMITED
 Nominated Director 2001-06-06 2001-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FREDERICK HARTZ THE INFLEXION FOUNDATION Director 2018-02-14 CURRENT 2018-02-14 Active
JOHN FREDERICK HARTZ BRITISH EXPLORING SOCIETY Director 2017-07-06 CURRENT 1989-08-08 Active
JOHN FREDERICK HARTZ PROJECT KITT TOPCO LIMITED Director 2014-05-14 CURRENT 2014-05-13 Dissolved 2014-10-21
JOHN FREDERICK HARTZ INFLEXION 2006 CI GP LIMITED Director 2009-09-15 CURRENT 2006-05-25 Liquidation
JOHN FREDERICK HARTZ INFLEXION CO-INVESTMENT LIMITED Director 2008-11-27 CURRENT 2008-11-27 Liquidation
JOHN FREDERICK HARTZ INFLEXION 2006 GENERAL PARTNER LIMITED Director 2005-12-21 CURRENT 2005-12-21 Liquidation
JOHN FREDERICK HARTZ INFLEXION G.P. LIMITED Director 2005-04-08 CURRENT 2005-04-08 Liquidation
JOHN FREDERICK HARTZ INFLEXION PRIVATE EQUITY LIMITED Director 2001-06-05 CURRENT 2001-04-06 Active
JOHN FREDERICK HARTZ INFLEXION PARTNERS LIMITED Director 2001-01-23 CURRENT 2000-12-06 Active
JOHN FREDERICK HARTZ S.J. CAPITAL PARTNERS LIMITED Director 1999-03-03 CURRENT 1999-03-01 Liquidation
SIMON ERIC HUGH TURNER IMPETUS - THE PRIVATE EQUITY FOUNDATION Director 2016-12-01 CURRENT 2013-03-25 Active
SIMON ERIC HUGH TURNER ARCTIC DEVELOPMENTS LIMITED Director 2016-04-30 CURRENT 2016-04-30 Dissolved 2018-04-24
SIMON ERIC HUGH TURNER WELBECK DEVELOPMENTS LIMITED Director 2012-08-30 CURRENT 2012-08-30 Dissolved 2016-07-20
SIMON ERIC HUGH TURNER INFLEXION CO-INVESTMENT LIMITED Director 2008-11-27 CURRENT 2008-11-27 Liquidation
SIMON ERIC HUGH TURNER INFLEXION 2006 CI GP LIMITED Director 2006-06-08 CURRENT 2006-05-25 Liquidation
SIMON ERIC HUGH TURNER INFLEXION 2006 GENERAL PARTNER LIMITED Director 2005-12-21 CURRENT 2005-12-21 Liquidation
SIMON ERIC HUGH TURNER INFLEXION G.P. LIMITED Director 2005-04-08 CURRENT 2005-04-08 Liquidation
SIMON ERIC HUGH TURNER INFLEXION PRIVATE EQUITY LIMITED Director 2001-06-05 CURRENT 2001-04-06 Active
SIMON ERIC HUGH TURNER INFLEXION PARTNERS LIMITED Director 2001-01-23 CURRENT 2000-12-06 Active
SIMON ERIC HUGH TURNER S.J. CAPITAL PARTNERS LIMITED Director 1999-03-03 CURRENT 1999-03-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-06-27CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-02-08TM02Termination of appointment of Alistair James Hamilton on 2017-01-09
2017-02-03AP03Appointment of Mr Richard Smith as company secretary on 2017-01-09
2016-12-19AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0106/06/16 ANNUAL RETURN FULL LIST
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ERIC HUGH TURNER / 01/01/2016
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK HARTZ / 01/06/2016
2016-06-01CH03SECRETARY'S DETAILS CHNAGED FOR MR ALISTAIR JAMES HAMILTON on 2016-06-01
2016-01-14AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0106/06/15 ANNUAL RETURN FULL LIST
2015-01-27AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0106/06/14 ANNUAL RETURN FULL LIST
2014-06-10CH01Director's details changed for Mr Simon Eric Hugh Turner on 2012-12-15
2014-01-21AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-06-12AR0106/06/13 ANNUAL RETURN FULL LIST
2013-04-16CH01Director's details changed for Mr Simon Eric Hugh Turner on 2012-12-15
2013-01-31AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-06-14AR0106/06/12 ANNUAL RETURN FULL LIST
2012-06-14CH01Director's details changed for Mr John Frederick Hartz on 2011-06-26
2012-06-14CH03SECRETARY'S DETAILS CHNAGED FOR MR ALISTAIR JAMES HAMILTON on 2011-09-09
2011-10-12AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-06-10AR0106/06/11 FULL LIST
2010-08-17AR0106/06/10 FULL LIST
2010-08-13AAFULL ACCOUNTS MADE UP TO 30/04/10
2009-11-06RES01ADOPT ARTICLES
2009-11-03AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-08-11AA30/09/08 TOTAL EXEMPTION FULL
2009-08-06363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-02-19225CURRSHO FROM 30/09/2009 TO 30/04/2009
2008-11-12AA30/09/07 TOTAL EXEMPTION FULL
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DARREN JORDAN
2008-10-07288aSECRETARY APPOINTED ALISTAIR JAMES HAMILTON
2008-06-13363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON TURNER / 01/01/2008
2008-06-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN JORDAN / 01/10/2007
2007-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-25363sRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-02-20AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/05
2007-01-05AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-20363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-14363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-18363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-07-24288aNEW DIRECTOR APPOINTED
2003-07-23288aNEW DIRECTOR APPOINTED
2003-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/03
2003-06-04363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-07-09363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-07-12288aNEW DIRECTOR APPOINTED
2001-07-12288aNEW DIRECTOR APPOINTED
2001-07-12288aNEW SECRETARY APPOINTED
2001-07-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-03225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02
2001-07-03288bSECRETARY RESIGNED
2001-07-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-03288bDIRECTOR RESIGNED
2001-07-03ELRESS252 DISP LAYING ACC 02/07/01
2001-07-03ELRESS386 DISP APP AUDS 02/07/01
2001-07-02CERTNMCOMPANY NAME CHANGED LOTHIAN FIFTY (813) LIMITED CERTIFICATE ISSUED ON 02/07/01
2001-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to INFLEXION GENERAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFLEXION GENERAL PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFLEXION GENERAL PARTNER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of INFLEXION GENERAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFLEXION GENERAL PARTNER LIMITED
Trademarks
We have not found any records of INFLEXION GENERAL PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFLEXION GENERAL PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as INFLEXION GENERAL PARTNER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INFLEXION GENERAL PARTNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFLEXION GENERAL PARTNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFLEXION GENERAL PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 9WJ