BDT & MSD PARTNERS INTERNATIONAL II, LTD

Key Data

Status

Active

Company No.

09742219

Incorporation date

20/08/2015

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2015)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

21/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

08/08/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

08/08/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-08-08

View PDF (1 pages)

24/07/2025

Appointment of Mr. San Watterson Orr as a director on 2025-06-18

View PDF (2 pages)

24/04/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

02/07/2024

Termination of appointment of Frida Sarah Hanna Giovanna as a director on 2024-06-17

View PDF (1 pages)

09/05/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

26/04/2024

Appointment of Mr Dominic Desbiens as a director on 2024-03-25

View PDF (2 pages)

24/04/2024

Termination of appointment of Christian Andreas Meissner as a director on 2024-03-21

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

25/07/2023

Appointment of Mr Christian Andreas Meissner as a director on 2023-05-18

View PDF (2 pages)

01/05/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

16/01/2023

Resolutions

View PDF (3 pages)

12/01/2023

Certificate of change of name

View PDF (3 pages)

06/12/2022

Termination of appointment of Michael Jacob Heuberger as a director on 2022-10-04

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

24/05/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

11/01/2022

Termination of appointment of Donald Francis Mclellan as a director on 2021-12-14

View PDF (1 pages)

20/09/2021

Appointment of Mr. Michael Jacob Heuberger as a director on 2021-08-02

View PDF (2 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

13/09/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

21/08/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-08-21

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

05/08/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

27/03/2020

Appointment of Mrs. Frida Sarah Hanna Giovanna as a director on 2020-03-14

View PDF (2 pages)

25/03/2020

Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-25

View PDF (1 pages)

10/12/2019

Termination of appointment of Jon Saul Nathan as a director on 2019-12-01

View PDF (1 pages)

05/11/2019

Appointment of Mr. Jon Saul Nathan as a director on 2019-11-04

View PDF (2 pages)

23/08/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

12/04/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

21/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

05/04/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

22/11/2017

Termination of appointment of James Michael Joseph Dunn as a director on 2017-07-15

View PDF (1 pages)

30/08/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

10/05/2017

Second filing for the appointment of Donald Francis Mclellan as a director

View PDF (6 pages)

27/04/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

04/04/2017

Appointment of Mr Donald Francis Mclennan as a director on 2017-03-31

View PDF (3 pages)

24/01/2017

Secretary's details changed for Intertrust (Uk) Limited on 2017-01-20

View PDF (1 pages)

20/01/2017

Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 2017-01-20

View PDF (1 pages)

04/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

30/09/2016

Appointment of Intertrust (Uk) Limited as a secretary on 2016-09-22

View PDF (2 pages)

29/09/2016

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2016-09-28

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (6 pages)

14/09/2016

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 11 Old Jewry 7th Floor London EC2R 8DU on 2016-09-14

View PDF (1 pages)

29/08/2016

Statement of capital following an allotment of shares on 2016-08-22

View PDF (3 pages)

26/08/2016

Statement of capital following an allotment of shares on 2015-08-27

View PDF (3 pages)

27/06/2016

Previous accounting period shortened from 2016-08-31 to 2015-12-31

View PDF (1 pages)

03/09/2015

Appointment of James Michael Joseph Dunn as a director on 2015-08-20

View PDF (3 pages)

03/09/2015

Termination of appointment of Clive Weston as a director on 2015-08-20

View PDF (2 pages)

20/08/2015

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

19/08/2026

Accounts

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

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	22/09/2016 - Present	1977
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/08/2015 - 28/09/2016	364
Desbiens, Dominic	Director	25/03/2024 - Present	6
Nathan, Jon Saul	Director	04/11/2019 - 01/12/2019	7
Dunn, James Michael Joseph	Director	20/08/2015 - 15/07/2017	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BDT & MSD PARTNERS INTERNATIONAL II, LTD

BDT & MSD PARTNERS INTERNATIONAL II, LTD is an(a) Active company incorporated on 20/08/2015 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BDT & MSD PARTNERS INTERNATIONAL II, LTD?

BDT & MSD PARTNERS INTERNATIONAL II, LTD is currently Active. It was registered on 20/08/2015 .

Where is BDT & MSD PARTNERS INTERNATIONAL II, LTD located?

BDT & MSD PARTNERS INTERNATIONAL II, LTD is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does BDT & MSD PARTNERS INTERNATIONAL II, LTD do?

BDT & MSD PARTNERS INTERNATIONAL II, LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BDT & MSD PARTNERS INTERNATIONAL II, LTD?

The latest filing was on 19/09/2025: Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21.