BDT & MSD PARTNERS INTERNATIONAL I, LTD - LONDON
| Company Profile | Company Filings |
Overview
BDT & MSD PARTNERS INTERNATIONAL I, LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BDT & MSD PARTNERS INTERNATIONAL I, LTD was incorporated 8 years ago on 10/08/2015 and has the registered number: 09725936. The accounts status is GROUP and accounts are next due on 30/09/2024.
BDT & MSD PARTNERS INTERNATIONAL I, LTD was incorporated 8 years ago on 10/08/2015 and has the registered number: 09725936. The accounts status is GROUP and accounts are next due on 30/09/2024.
BDT & MSD PARTNERS INTERNATIONAL I, LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BDT & COMPANY INTERNATIONAL, LTD (until 17/01/2023)
BDT & COMPANY INTERNATIONAL, LTD (until 17/01/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2016-09-22 | CURRENT | ||
| MR CHRISTIAN ANDREAS MEISSNER | Mar 1969 | Austrian | Director | 2023-05-18 | CURRENT |
| MRS. FRIDA SARAH HANNA GIOVANNA | Jan 1980 | Swedish | Director | 2020-03-14 | CURRENT |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-08-10 UNTIL 2016-09-28 | RESIGNED | ||
| MR THOMAS JAMES VINCE | Jul 1991 | British | Director | 2015-08-10 UNTIL 2015-08-10 | RESIGNED |
| MR JON SAUL NATHAN | Apr 1966 | British | Director | 2019-11-04 UNTIL 2019-12-01 | RESIGNED |
| MR DONALD FRANCIS MCLELLAN | Dec 1965 | American | Director | 2017-03-31 UNTIL 2021-12-14 | RESIGNED |
| MR. MICHAEL JACOB HEUBERGER | Jun 1979 | German | Director | 2021-08-02 UNTIL 2022-10-04 | RESIGNED |
| JAMES MICHAEL JOSEPH DUNN | Nov 1972 | American | Director | 2015-08-10 UNTIL 2017-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Byron David Trott | 2016-04-06 | 12/1958 | Chicago Illinois |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |