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B-FLEXION CORPORATE MEMBER (UK) LIMITED

Active
07864905·incorporated 2011-11-29

B-FLEXION CORPORATE MEMBER (UK) LIMITED is an active UK private limited company, incorporated on 29 November 2011 at Companies House (number 07864905; OpenRegistry canonical ID GB-07864905-b-flexion-corporate-member-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-29
Registered Address
1 BERKELEY STREET, LONDON, W1J 8DJ, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of B-FLEXION CORPORATE MEMBER (UK) LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

B-FLEXION CORPORATE MEMBER (UK) LIMITED has 1 person with significant control on file:

  • Mr Ernesto Bertarelli born 1965 resident in Switzerland, Swiss national. Notified 2020-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Northill Uk Management Holdings Limited (Uk reg. 07440345). Notified 2016-04-06. Ceased 2019-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-09-30. Ceased 2020-06-30.

Previous names

B-FLEXION CORPORATE MEMBER (UK) LIMITED has previously traded as:

  • NORTHILL CAPITAL SERVICES LIMITED (until 2022-01-26)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07864905.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.