B-Flexion Advisors (UK) LLP
Company OC359666 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
2 designated members on the board
- Andrew Victor Curtis Llp-designated-member · appointed 2023
- Darren John Butt Llp-designated-member · appointed 2024
2.7y median 2.7y
average tenure
3.5y
longest tenure
0
designated members past 6 years
First-time vs portfolio designated members
First-time (2)
- Andrew Victor Curtis Llp-designated-member · appointed 2023
- Darren John Butt Llp-designated-member · appointed 2024
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Company details
| Number | OC359666 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 18/11/2010 |
| Address | 1 BERKELEY STREET, LONDON, W1J 8DJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
None Supplied
Owned by (9) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Victor Curtis
significant influence (LLP) · notified 2023-02-01 - confirmed: also a director of this company - Darren John Butt
significant influence (LLP) · notified 2024-07-23 - confirmed: also a director of this company - Jeremy Bassil ceased 2020-12-31
significant influence (LLP) · notified 2016-04-06 - Darius John Berendji ceased 2023-02-28
significant influence (LLP) · notified 2016-04-06 - Catherine Jones ceased 2021-08-05
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Jonathan Michael Little ceased 2019-12-13
significant influence (LLP) · notified 2016-04-06 - Richard Dennis Potter ceased 2020-12-31
significant influence (LLP) · notified 2016-04-06 - B-Flexion Corporate Member (UK) Limited
50-75% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-09-30 - Northill UK Management Holdings Limited ceased 2019-09-30
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (10)
- Darren John Butt Llp-designated-member · appointed 2024
- Andrew Victor Curtis Llp-designated-member · appointed 2023
- B-Flexion Corporate Member (UK) Limited Corporate-llp-designated-member · appointed 2019
Show 7 former officers
- Northill Capital Partners Holdings Limited Corporate-llp-member · appointed 2013 · resigned 2019
- Catherine Jones Llp-designated-member · appointed 2012 · resigned 2021
- Darius John Berendji Llp-designated-member · appointed 2012 · resigned 2023
- Richard Dennis Potter Llp-member · appointed 2011 · resigned 2020
- Jeremy Bassil Llp-designated-member · appointed 2011 · resigned 2020
- Northill UK Management Holdings Limited Corporate-llp-member · appointed 2010 · resigned 2019
- Jonathan Michael Little Llp-member · appointed 2010 · resigned 2019
Directors and officers on the Companies House record, current and former.
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