BC PARTNERS LLP - LONDON
Company Profile | Company Filings |
Overview
BC PARTNERS LLP is a Limited Liability Partnership from LONDON and has the status: Active.
BC PARTNERS LLP was incorporated 8 years ago on 19/02/2016 and has the registered number: OC404426. The accounts status is FULL and accounts are next due on 30/09/2024.
BC PARTNERS LLP was incorporated 8 years ago on 19/02/2016 and has the registered number: OC404426. The accounts status is FULL and accounts are next due on 30/09/2024.
BC PARTNERS LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
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
40 PORTMAN SQUARE
LONDON
W1H 6DA
This Company Originates in : United Kingdom
Previous trading names include:
BC PARTNERS ADVISORS LLP (until 12/08/2016)
BC PARTNERS ADVISORS LLP (until 12/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CEDRIC DUBOURDIEU | Feb 1974 | French | Llp Member | 2017-05-26 | CURRENT |
MR STEPHANE THEURIAU | Sep 1964 | Llp Member | 2018-05-21 | CURRENT | |
STEVEN TSANG | Aug 1982 | British | Llp Member | 2022-01-01 | CURRENT |
MS PAULINE MICHELE SPIRE | Dec 1986 | Llp Member | 2022-08-01 | CURRENT | |
MATTHEW GEORGE EVANS | Feb 1987 | British | Llp Member | 2021-07-01 | CURRENT |
MARCO CASTELLI | Nov 1981 | Llp Member | 2016-08-04 | CURRENT | |
MS TANIA DAGUERE-LINDBÄCK | Apr 1977 | French | Llp Member | 2019-03-04 | CURRENT |
MR THOMAS MIGUEL DEL MARMOL | Feb 1988 | Llp Member | 2023-07-01 | CURRENT | |
MR ANDREW JOHN DEVINE | Feb 1978 | Llp Member | 2016-07-01 | CURRENT | |
MR LAURIAN DOUIN | Jun 1974 | French | Llp Member | 2018-07-02 | CURRENT |
MS CAMILLA FIONA ELVERY | Nov 1979 | Llp Member | 2021-07-01 | CURRENT | |
STEFANO FERRARESI | Nov 1972 | Llp Member | 2016-07-01 | CURRENT | |
MR PHILIPP THEODOR SCHWALBER | Feb 1974 | German | Llp Member | 2017-09-04 | CURRENT |
MR FOUAD JAÏDI | Feb 1984 | Llp Member | 2019-09-01 | CURRENT | |
BCPL HOLDINGS LIMITED | Corporate Llp Designated Member | 2021-11-30 | CURRENT | ||
NIKOLAOS STATHOPOULOS | Nov 1969 | Greek | Llp Designated Member | 2016-07-01 | CURRENT |
MR MARK PHILIP HERSEE | Sep 1971 | British | Llp Designated Member | 2016-07-01 | CURRENT |
MR MARK OWEN RICHARDS | Dec 1985 | British | Llp Member | 2019-09-01 | CURRENT |
MR JANISH BALWANT PATEL | Oct 1971 | Llp Member | 2020-09-21 | CURRENT | |
ALEXIS ROBERT MASKELL | Feb 1976 | British | Llp Member | 2022-01-01 | CURRENT |
MR BRIAN NEIL MASON | Jul 1978 | Llp Member | 2022-09-01 | CURRENT | |
JEROME LOSSON | Oct 1968 | French | Llp Member | 2016-07-01 | CURRENT |
JAN KENGELBACH | Feb 1974 | German | Llp Member | 2016-07-01 | CURRENT |
MR CHRISTOPHER STEPHEN HEYWORTH | Jan 1982 | British | Llp Member | 2023-04-01 | CURRENT |
MR. DANIEL MARK VENN | Mar 1983 | British | Llp Member | 2016-07-01 UNTIL 2017-08-31 | RESIGNED |
MR MATTHEW DAVID TOOTH | Jul 1975 | British | Llp Member | 2016-07-01 UNTIL 2020-12-31 | RESIGNED |
BENJAMIN DUPUY | Jan 1981 | Llp Member | 2016-07-01 UNTIL 2022-09-30 | RESIGNED | |
MS TANYA THOMPSON | Jan 1984 | Llp Member | 2020-07-01 UNTIL 2023-10-31 | RESIGNED | |
ANNA-SOLINE THORNDIKE | Feb 1974 | Llp Member | 2017-02-20 UNTIL 2019-11-29 | RESIGNED | |
JEAN-BAPTISTE WAUTIER | Dec 1969 | British,French | Llp Member | 2016-07-01 UNTIL 2023-11-10 | RESIGNED |
CHARLES WALTER ARDEN BOTT | Aug 1959 | Llp Member | 2016-07-01 UNTIL 2018-12-31 | RESIGNED | |
LAURA COQUIS | Mar 1977 | Llp Member | 2016-07-01 UNTIL 2018-04-13 | RESIGNED | |
LAURENT DONIN DE ROSIERE | Nov 1970 | Swiss | Llp Member | 2016-07-01 UNTIL 2022-10-31 | RESIGNED |
JANE BOWRING | Oct 1956 | Llp Member | 2016-07-01 UNTIL 2017-08-31 | RESIGNED | |
PASCAL HEBERLING | Jul 1972 | French | Llp Member | 2020-09-07 UNTIL 2022-12-31 | RESIGNED |
MR CHRISTOPHER STEPHEN HEYWORTH | Jan 1982 | British | Llp Member | 2018-06-25 UNTIL 2020-12-31 | RESIGNED |
STYLIANOS ILIA | Aug 1981 | Llp Member | 2018-07-01 UNTIL 2023-11-13 | RESIGNED | |
STEPHAN RUBEN MADSEN | Mar 1983 | Llp Member | 2019-09-01 UNTIL 2021-12-31 | RESIGNED | |
MR THIBAULT SAMUEL LAUPRÊTRE | Sep 1975 | Llp Member | 2018-09-03 UNTIL 2019-01-31 | RESIGNED | |
MR STUART WILLIAM MAIR | Jun 1970 | British | Llp Member | 2016-07-01 UNTIL 2022-07-01 | RESIGNED |
JOACHIM OGLAND | Sep 1972 | Norwegian | Llp Member | 2016-07-01 UNTIL 2017-11-23 | RESIGNED |
MIKE PRITCHARD | Dec 1976 | Llp Member | 2016-07-01 UNTIL 2018-10-31 | RESIGNED | |
MR MARK ALAN SPINK | Oct 1974 | British | Llp Member | 2017-10-23 UNTIL 2023-04-30 | RESIGNED |
BC PARTNERS ADVISORS HOLDINGS LIMITED | Corporate Llp Designated Member | 2016-07-01 UNTIL 2021-11-30 | RESIGNED | ||
MR JAMES ANDREW RIVERS | Jan 1979 | British | Llp Member | 2016-07-01 UNTIL 2018-12-12 | RESIGNED |
MR MATTHIAS JOHANNES SANDER | Aug 1979 | German | Llp Member | 2018-07-01 UNTIL 2020-12-31 | RESIGNED |
BC PARTNERS LIMITED | Corporate Llp Designated Member | 2016-02-19 UNTIL 2016-07-01 | RESIGNED | ||
MR GRAEME JOHN DELL | Apr 1966 | British | Llp Designated Member | 2016-02-19 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bcpl Holdings Limited | 2021-11-30 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
Bc Partners Advisors Holdings Limited | 2019-07-01 - 2021-11-30 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |