BC PARTNERS LLP

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BC PARTNERS LLP

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Key Data

Status

Active

Company No.

OC404426

Incorporation date

19/02/2016

Size

Full

Classification

-

Contacts

Registered address

Registered address

40 Portman Square, London W1H 6DACopy
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Latest events (Record since 19/02/2016)
dot icon08/04/2026
Appointment of Mr Samuel Thomas Leo Morgan as a member on 2026-04-01
dot icon08/04/2026
Appointment of Mr Paul James Howell Brown as a member on 2026-04-01
dot icon08/04/2026
Appointment of Ms Blanca Ruiz Prada as a member on 2026-04-01
dot icon03/04/2026
Appointment of Mr Shaun Patrick Devlin as a member on 2026-04-01
dot icon03/04/2026
Appointment of Mr Piero Leporelli as a member on 2026-04-01
dot icon02/04/2026
Appointment of Mr William Carroll Eve Johnson as a member on 2026-04-01
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Appointment of Mr Ben Shilliam as a member on 2026-04-01
dot icon01/04/2026
Appointment of Ms Sandra Mallozzi as a member on 2026-04-01
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Appointment of Mr Altaz Jhetam as a member on 2026-04-01
dot icon20/03/2026
Termination of appointment of Stephane Theuriau as a member on 2026-03-20
dot icon20/03/2026
Termination of appointment of Laurian Douin as a member on 2026-03-20
dot icon06/02/2026
Confirmation statement made on 2026-02-02 with no updates
dot icon02/02/2026
Member's details changed for Mr Cedric Dubourdieu on 2026-02-02
dot icon15/09/2025
Termination of appointment of Matthew George Evans as a member on 2025-09-14
dot icon04/08/2025
Member's details changed for Mr Mark Owen Richards on 2025-07-25
dot icon01/08/2025
Appointment of Mr Alexander Edward Vasilis Katsis as a member on 2025-08-01
dot icon21/07/2025
Full accounts made up to 2024-12-31
dot icon17/07/2025
Appointment of Mr Paolo Notarnicola as a member on 2025-07-01
dot icon16/06/2025
Member's details changed for Mr Alexis Robert Maskell on 2025-06-16
dot icon14/03/2025
Termination of appointment of Brian Neil Mason as a member on 2025-03-14
dot icon18/02/2025
Confirmation statement made on 2025-02-18 with no updates
dot icon31/12/2024
Termination of appointment of Steven Tuck Jeng Tsang as a member on 2024-12-31
dot icon31/12/2024
Termination of appointment of Jerome Pierre Losson as a member on 2024-12-31
dot icon05/06/2024
Member's details changed for Mr Laurian Douin on 2024-06-05
dot icon18/05/2024
Full accounts made up to 2023-12-31
dot icon01/05/2024
Member's details changed for Mr Christopher Stephen Heyworth on 2024-05-01
dot icon29/02/2024
Termination of appointment of Tania Daguere-Lindbäck as a member on 2024-02-29
dot icon28/02/2024
Termination of appointment of Fouad Jaïdi as a member on 2024-02-28
dot icon19/02/2024
Confirmation statement made on 2024-02-18 with no updates
dot icon19/02/2024
Member's details changed for Mr Brian Neil Mason on 2024-02-19
dot icon09/02/2024
Termination of appointment of Pauline Michele Spire as a member on 2024-02-09
dot icon31/12/2023
Termination of appointment of Jan Kengelbach as a member on 2023-12-31
dot icon22/11/2023
Termination of appointment of Jean-Baptiste Robert Bernard Wautier as a member on 2023-11-10
dot icon13/11/2023
Termination of appointment of Stylianos Ilia as a member on 2023-11-13
dot icon31/10/2023
Termination of appointment of Tanya Thompson as a member on 2023-10-31
dot icon14/09/2023
Member's details changed for Ms Camilla Fiona Mcdermott on 2023-08-21
dot icon02/07/2023
Appointment of Mr Thomas Miguel Del Marmol as a member on 2023-07-01
dot icon21/06/2023
Full accounts made up to 2022-12-31
dot icon16/06/2023
Member's details changed for Ms Tania Daguere-Lindbäck on 2022-07-01
dot icon01/05/2023
Termination of appointment of Mark Alan Spink as a member on 2023-04-30
dot icon01/04/2023
Appointment of Mr Christopher Stephen Heyworth as a member on 2023-04-01
dot icon20/03/2023
Member's details changed for Mr Mark Philip Hersee on 2023-03-20
dot icon20/03/2023
Member's details changed for Mr Jean-Baptiste Robert Bernard Wautier on 2023-03-20
dot icon22/02/2023
Member's details changed for Mr Matthew George Evans on 2023-02-22
dot icon21/02/2023
Confirmation statement made on 2023-02-18 with no updates
dot icon31/12/2022
Termination of appointment of Pascal Heberling as a member on 2022-12-31
dot icon07/11/2022
Member's details changed for Mr Nikolaos Stathopoulos on 2022-11-07
dot icon31/10/2022
Termination of appointment of Laurent Donin De Rosiere as a member on 2022-10-31
dot icon30/09/2022
Termination of appointment of Benjamin Dupuy as a member on 2022-09-30
dot icon01/09/2022
Appointment of Mr Brian Neil Mason as a member on 2022-09-01
dot icon01/08/2022
Appointment of Ms Pauline Michele Spire as a member on 2022-08-01
dot icon29/07/2022
Full accounts made up to 2021-12-31
dot icon01/07/2022
Termination of appointment of Stuart William Mair as a member on 2022-07-01
dot icon11/05/2022
Member's details changed for Mr Philipp Theodor Schwalber on 2022-05-10
dot icon18/02/2022
Confirmation statement made on 2022-02-18 with no updates
dot icon25/01/2022
Member's details changed for Mr Steven Tuck Jeng Tsang on 2022-01-25
dot icon25/01/2022
Member's details changed for Mr Philipp Schwalber on 2022-01-25
dot icon25/01/2022
Member's details changed for Mr Alexis Robert Maskell on 2022-01-25
dot icon25/01/2022
Member's details changed for Stefano Ferraresi on 2022-01-25
dot icon25/01/2022
Member's details changed for Benjamin Dupuy on 2022-01-25
dot icon25/01/2022
Member's details changed for Mr Cedric Dubourdieu on 2022-01-25
dot icon01/01/2022
Appointment of Mr Alexis Robert Maskell as a member on 2022-01-01
dot icon01/01/2022
Appointment of Mr Steven Tuck Jeng Tsang as a member on 2022-01-01
dot icon31/12/2021
Termination of appointment of Stephan Ruben Madsen as a member on 2021-12-31
dot icon07/12/2021
Notification of Bcpl Holdings Limited as a person with significant control on 2021-11-30
dot icon07/12/2021
Cessation of Bc Partners Advisors Holdings Limited as a person with significant control on 2021-11-30
dot icon06/12/2021
Appointment of Bcpl Holdings Limited as a member on 2021-11-30
dot icon06/12/2021
Termination of appointment of Bc Partners Advisors Holdings Limited as a member on 2021-11-30
dot icon24/09/2021
Full accounts made up to 2020-12-31
dot icon13/07/2021
Member's details changed for Marco Castelli on 2021-07-01
dot icon13/07/2021
Member's details changed for Mr Andrew John Devine on 2021-07-01
dot icon13/07/2021
Member's details changed for Mr Cedric Dubourdieu on 2021-07-01
dot icon13/07/2021
Member's details changed for Mr Laurian Douin on 2021-07-01
dot icon13/07/2021
Appointment of Ms Camilla Fiona Mcdermott as a member on 2021-07-01
dot icon12/07/2021
Appointment of Mr Matthew George Evans as a member on 2021-07-01
dot icon30/06/2021
Termination of appointment of Graeme John Dell as a member on 2021-06-30
dot icon30/06/2021
Member's details changed for Jean-Baptiste Wautier on 2021-06-30
dot icon03/03/2021
Confirmation statement made on 2021-02-18 with no updates
dot icon31/12/2020
Termination of appointment of Matthew David Tooth as a member on 2020-12-31
dot icon31/12/2020
Termination of appointment of Matthias Johannes Sander as a member on 2020-12-31
dot icon31/12/2020
Termination of appointment of Christopher Stephen Heyworth as a member on 2020-12-31
dot icon01/10/2020
Full accounts made up to 2019-12-31
dot icon22/09/2020
Appointment of Mr Janish Balwant Patel as a member on 2020-09-21
dot icon07/09/2020
Appointment of Mr Pascal Heberling as a member on 2020-09-07
dot icon03/07/2020
Appointment of Ms Tanya Thompson as a member on 2020-07-01
dot icon21/02/2020
Confirmation statement made on 2020-02-18 with no updates
dot icon29/11/2019
Termination of appointment of Anna-Soline Thorndike as a member on 2019-11-29
dot icon04/10/2019
Full accounts made up to 2018-12-31
dot icon02/09/2019
Appointment of Mr Fouad Jaïdi as a member on 2019-09-01
dot icon02/09/2019
Appointment of Mr Stephan Ruben Madsen as a member on 2019-09-01
dot icon02/09/2019
Appointment of Mr Mark Owen Richards as a member on 2019-09-01
dot icon23/07/2019
Notification of Bc Partners Advisors Holdings Limited as a person with significant control on 2019-07-01
dot icon23/07/2019
Withdrawal of a person with significant control statement on 2019-07-23
dot icon07/03/2019
Appointment of Ms Tania Daguere-Lindbäck as a member on 2019-03-04
dot icon18/02/2019
Confirmation statement made on 2019-02-18 with no updates
dot icon06/02/2019
Termination of appointment of Thibault Samuel Lauprêtre as a member on 2019-01-31
dot icon10/01/2019
Termination of appointment of Charles Walter Arden Bott as a member on 2018-12-31
dot icon12/12/2018
Termination of appointment of James Andrew Rivers as a member on 2018-12-12
dot icon05/11/2018
Termination of appointment of Mike Pritchard as a member on 2018-10-31
dot icon02/10/2018
Appointment of Mr Thibault Samuel Lauprêtre as a member on 2018-09-03
dot icon17/09/2018
Full accounts made up to 2017-12-31
dot icon24/07/2018
Appointment of Mr Laurian Douin as a member on 2018-07-02
dot icon19/07/2018
Appointment of Mr Christopher Heyworth as a member on 2018-06-25
dot icon11/07/2018
Appointment of Mr Stylianos Ilia as a member on 2018-07-01
dot icon11/07/2018
Appointment of Mr Matthias Johannes Sander as a member on 2018-07-01
dot icon21/05/2018
Appointment of Mr Stephane Theuriau as a member on 2018-05-21
dot icon13/04/2018
Termination of appointment of Laura Coquis as a member on 2018-04-13
dot icon20/02/2018
Confirmation statement made on 2018-02-18 with no updates
dot icon23/11/2017
Termination of appointment of Joachim Ogland as a member on 2017-11-23
dot icon27/10/2017
Appointment of Mr Mark Spink as a member on 2017-10-23
dot icon02/10/2017
Full accounts made up to 2016-12-31
dot icon12/09/2017
Appointment of Mr Philipp Schwalber as a member on 2017-09-04
dot icon04/09/2017
Termination of appointment of Daniel Mark Venn as a member on 2017-08-31
dot icon04/09/2017
Termination of appointment of Jane Bowring as a member on 2017-08-31
dot icon05/06/2017
Appointment of Mr Cedric Dubourdieu as a member on 2017-05-26
dot icon02/03/2017
Confirmation statement made on 2017-02-18 with updates
dot icon27/02/2017
Appointment of Anna-Soline Thorndike as a member on 2017-02-20
dot icon17/08/2016
Appointment of Marco Castelli as a member on 2016-08-04
dot icon12/08/2016
Certificate of change of name
dot icon21/07/2016
Appointment of James Andrew Rivers as a member on 2016-07-01
dot icon13/07/2016
Appointment of Mike Pritchard as a member on 2016-07-01
dot icon13/07/2016
Appointment of Charles Walter Arden Bott as a member on 2016-07-01
dot icon13/07/2016
Appointment of Jean-Baptiste Wautier as a member on 2016-07-01
dot icon13/07/2016
Appointment of Mr. Daniel Venn as a member on 2016-07-01
dot icon13/07/2016
Appointment of Mr Matthew David Tooth as a member on 2016-07-01
dot icon13/07/2016
Appointment of Mr Nikos Stathopoulos as a member on 2016-07-01
dot icon13/07/2016
Appointment of Andrew Devine as a member on 2016-07-01
dot icon13/07/2016
Appointment of Stuart Mair as a member on 2016-07-01
dot icon13/07/2016
Appointment of Benjamin Dupuy as a member on 2016-07-01
dot icon13/07/2016
Appointment of Jerome Losson as a member on 2016-07-01
dot icon13/07/2016
Appointment of Joachim Ogland as a member on 2016-07-01
dot icon13/07/2016
Appointment of Laura Coquis as a member on 2016-07-01
dot icon13/07/2016
Appointment of Jan Kengelbach as a member on 2016-07-01
dot icon13/07/2016
Appointment of Jane Bowring as a member on 2016-07-01
dot icon13/07/2016
Appointment of Mr Mark Philip Hersee as a member on 2016-07-01
dot icon13/07/2016
Appointment of Laurent Donin De Rosiere as a member on 2016-07-01
dot icon13/07/2016
Appointment of Stefano Ferraresi as a member on 2016-07-01
dot icon12/07/2016
Appointment of Bc Partners Advisors Holdings Limited as a member on 2016-07-01
dot icon12/07/2016
Termination of appointment of Bc Partners Limited as a member on 2016-07-01
dot icon28/06/2016
Current accounting period shortened from 2017-02-28 to 2016-12-31
dot icon19/02/2016
Incorporation of a limited liability partnership

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

59
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
2020410 LIMITED
LLP Designated Member
19/02/2016 - 01/07/2016
-
Bc Partners Advisors Holdings Limited
LLP Designated Member
01/07/2016 - 30/11/2021
-
Bcpl Holdings Limited
LLP Designated Member
30/11/2021 - Present
-
Heberling, Pascal
LLP Member
07/09/2020 - 31/12/2022
2
Schwalber, Philipp Theodor
LLP Member
04/09/2017 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BC PARTNERS LLP

BC PARTNERS LLP is an(a) Active company incorporated on 19/02/2016 with the registered office located at 40 Portman Square, London W1H 6DA. There are currently 25 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BC PARTNERS LLP?

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BC PARTNERS LLP is currently Active. It was registered on 19/02/2016 .

Where is BC PARTNERS LLP located?

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BC PARTNERS LLP is registered at 40 Portman Square, London W1H 6DA.

What is the latest filing for BC PARTNERS LLP?

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The latest filing was on 08/04/2026: Appointment of Mr Samuel Thomas Leo Morgan as a member on 2026-04-01.