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 - LONDON

This company is listed in the following categories:
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)

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
MARCO CASTELLI Nov 1981 Llp Member 2016-08-04 CURRENT
NIKOLAOS STATHOPOULOS Nov 1969 Greek Llp Designated Member 2016-07-01 CURRENT
MR CHRISTOPHER STEPHEN HEYWORTH Jan 1982 British Llp Designated Member 2023-04-01 CURRENT
MR MARK PHILIP HERSEE Sep 1971 British Llp Designated Member 2016-07-01 CURRENT
BCPL HOLDINGS LIMITED Corporate Llp Designated Member 2021-11-30 CURRENT
JEROME LOSSON Oct 1968 French Llp Member 2016-07-01 CURRENT
MR BRIAN NEIL MASON Jul 1978 Llp Member 2022-09-01 CURRENT
MR CEDRIC DUBOURDIEU Feb 1974 French Llp Member 2017-05-26 CURRENT
MS CAMILLA FIONA ELVERY Nov 1979 Llp Member 2021-07-01 CURRENT
MATTHEW GEORGE EVANS Feb 1987 British Llp Member 2021-07-01 CURRENT
STEFANO FERRARESI Nov 1972 Llp Member 2016-07-01 CURRENT
ALEXIS ROBERT MASKELL Feb 1976 British Llp Member 2022-01-01 CURRENT
MR THOMAS MIGUEL DEL MARMOL Feb 1988 Llp Member 2023-07-01 CURRENT
STEVEN TSANG Aug 1982 British Llp Member 2022-01-01 CURRENT
MR STEPHANE THEURIAU Sep 1964 Llp Member 2018-05-21 CURRENT
MR PHILIPP THEODOR SCHWALBER Feb 1974 German Llp Member 2017-09-04 CURRENT
MR MARK OWEN RICHARDS Dec 1985 British Llp Member 2019-09-01 CURRENT
MR ANDREW JOHN DEVINE Feb 1978 Llp Member 2016-07-01 CURRENT
MR JANISH BALWANT PATEL Oct 1971 Llp Member 2020-09-21 CURRENT
MR LAURIAN DOUIN Jun 1974 French Llp Member 2018-07-02 CURRENT
BC PARTNERS ADVISORS HOLDINGS LIMITED Corporate Llp Designated Member 2016-07-01 UNTIL 2021-11-30 RESIGNED
MR GRAEME JOHN DELL Apr 1966 British Llp Designated Member 2016-02-19 UNTIL 2021-06-30 RESIGNED
BC PARTNERS LIMITED Corporate Llp Designated Member 2016-02-19 UNTIL 2016-07-01 RESIGNED
JEAN-BAPTISTE WAUTIER Dec 1969 British,French Llp Member 2016-07-01 UNTIL 2023-11-10 RESIGNED
MR STUART WILLIAM MAIR Jun 1970 British Llp Member 2016-07-01 UNTIL 2022-07-01 RESIGNED
LAURENT DONIN DE ROSIERE Nov 1970 Swiss Llp Member 2016-07-01 UNTIL 2022-10-31 RESIGNED
BENJAMIN DUPUY Jan 1981 Llp Member 2016-07-01 UNTIL 2022-09-30 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
MR FOUAD JAÏDI Feb 1984 Llp Member 2019-09-01 UNTIL 2024-02-28 RESIGNED
JAN KENGELBACH Feb 1974 German Llp Member 2016-07-01 UNTIL 2023-12-31 RESIGNED
MR THIBAULT SAMUEL LAUPRÊTRE Sep 1975 Llp Member 2018-09-03 UNTIL 2019-01-31 RESIGNED
STEPHAN RUBEN MADSEN Mar 1983 Llp Member 2019-09-01 UNTIL 2021-12-31 RESIGNED
JOACHIM OGLAND Sep 1972 Norwegian Llp Member 2016-07-01 UNTIL 2017-11-23 RESIGNED
LAURA COQUIS Mar 1977 Llp Member 2016-07-01 UNTIL 2018-04-13 RESIGNED
MIKE PRITCHARD Dec 1976 Llp Member 2016-07-01 UNTIL 2018-10-31 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
MR MARK ALAN SPINK Oct 1974 British Llp Member 2017-10-23 UNTIL 2023-04-30 RESIGNED
MS PAULINE MICHELE SPIRE Dec 1986 Llp Member 2022-08-01 UNTIL 2024-02-09 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
MR MATTHEW DAVID TOOTH Jul 1975 British Llp Member 2016-07-01 UNTIL 2020-12-31 RESIGNED
MR. DANIEL MARK VENN Mar 1983 British Llp Member 2016-07-01 UNTIL 2017-08-31 RESIGNED
MS TANIA DAGUERE-LINDBÄCK Apr 1977 French Llp Member 2019-03-04 UNTIL 2024-02-29 RESIGNED
JANE BOWRING Oct 1956 Llp Member 2016-07-01 UNTIL 2017-08-31 RESIGNED
CHARLES WALTER ARDEN BOTT Aug 1959 British Llp Member 2016-07-01 UNTIL 2018-12-31 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BC PARTNERS EUROPE LIMITED LONDON Active DORMANT 99999 - Dormant Company
BCP PARTNERS LIMITED LONDON Active DORMANT 74990 - Non-trading company
BC PARTNERS FOUNDATION LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
BC PARTNERS ADVISORS HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
BCPL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
BCP RE UK SHERWOOD HOLDING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BCP RE SHERWOOD OPERATING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
BCP RE SHERWOOD PROPERTY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
BCP TUNGSTEN JV LLP LONDO UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied