BOUSSARD & GAVAUDAN INVESTMENT MANAGEMENT LLP

Key Data

Status

Active

Company No.

OC388967

Incorporation date

05/11/2013

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/11/2013)

03/01/2026

Full accounts made up to 2025-03-31

View PDF (19 pages)

06/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

04/07/2025

Termination of appointment of Nicolas Chauvin as a member on 2025-05-31

View PDF (1 pages)

07/04/2025

Termination of appointment of Hady Lahame as a member on 2024-03-31

View PDF (1 pages)

20/12/2024

Notification of Boussard & Gavaudan Partners Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

13/12/2024

Cessation of La Compagnie Des Ecrehous S.A.S. as a person with significant control on 2023-03-31

View PDF (1 pages)

13/12/2024

Member's details changed for Boussard & Gavaudan Partners Limited on 2024-05-20

View PDF (1 pages)

13/12/2024

Termination of appointment of David Levenson as a member on 2024-09-18

View PDF (1 pages)

13/12/2024

Member's details changed for Mr Melchior Von Engelhardt on 2024-05-20

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

29/05/2024

Registered office address changed from , 117 Piccadilly, London, W1J 7JU, United Kingdom to 166 Piccadilly London W1J 9EF on 2024-05-29

View PDF (1 pages)

19/02/2024

Registered office address changed from , 4th Floor One Vine Street, London, W1J 0AH to 166 Piccadilly London W1J 9EF on 2024-02-19

View PDF (1 pages)

24/11/2023

Termination of appointment of Vincent Hay as a member on 2023-09-22

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

19/09/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

03/01/2023

Termination of appointment of Fernando Becker-Robles as a member on 2022-11-18

View PDF (1 pages)

03/01/2023

Termination of appointment of Aymeric Chapgier as a member on 2022-09-30

View PDF (1 pages)

05/12/2022

Full accounts made up to 2022-03-31

View PDF (16 pages)

23/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

23/09/2022

Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB

View PDF (1 pages)

22/07/2022

Appointment of Mr Melchior Von Engelhardt as a member on 2022-07-01

View PDF (2 pages)

22/07/2022

Appointment of Mr Fernando Becker-Robles as a member on 2022-07-01

View PDF (2 pages)

17/11/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

10/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

24/09/2021

Member's details changed

View PDF (2 pages)

23/09/2021

Termination of appointment of Charles-Edouard Joseph as a member on 2021-09-15

View PDF (1 pages)

23/09/2021

Termination of appointment of Carla Foucaud as a member on 2021-06-29

View PDF (1 pages)

23/09/2021

Termination of appointment of Deborah Gewinner as a member on 2021-03-31

View PDF (1 pages)

23/09/2021

Appointment of Mr Vincent Hay as a member on 2021-06-01

View PDF (2 pages)

23/09/2021

Appointment of Mr Nicolas Chauvin as a member on 2021-06-01

View PDF (2 pages)

06/11/2020

Member's details changed for Mr David Levenson on 2020-11-01

View PDF (2 pages)

06/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

15/09/2020

Termination of appointment of Ghislain Cortina as a member on 2020-08-05

View PDF (1 pages)

15/09/2020

Appointment of Mr David Levenson as a member on 2020-09-15

View PDF (2 pages)

14/09/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

16/01/2020

Termination of appointment of Emmanuel Bertrand Marie Boussard as a member on 2020-01-01

View PDF (1 pages)

02/12/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

18/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

25/06/2019

Second filing for the appointment of Ghislain Cortina as a member

View PDF (6 pages)

17/05/2019

Termination of appointment of Giulia Raffo as a member on 2019-04-03

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

19/11/2018

Member's details changed for Ms Ghislain Cortina on 2018-11-16

View PDF (2 pages)

19/11/2018

Member's details changed for Ms Giulia Raffo on 2017-08-14

View PDF (2 pages)

19/11/2018

Member's details changed for Mr Hady Lahame on 2018-07-31

View PDF (2 pages)

19/11/2018

Member's details changed for Mr Aymeric Chapgier on 2018-11-12

View PDF (2 pages)

19/11/2018

Member's details changed for Mr Charles-Edouard Joseph on 2017-03-31

View PDF (2 pages)

19/11/2018

Member's details changed for Ms Carla Foucaud on 2016-06-30

View PDF (2 pages)

19/11/2018

Member's details changed for Mr Emmanuel Bertrand Marie Boussard on 2017-03-31

View PDF (2 pages)

17/09/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

08/08/2018

Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

View PDF (1 pages)

08/08/2018

Location of register of charges has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

View PDF (1 pages)

07/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

26/10/2017

Appointment of Mr Alain Casiraghi as a member on 2017-08-11

View PDF (2 pages)

26/10/2017

Appointment of Ms Giulia Raffo as a member on 2017-08-14

View PDF (2 pages)

26/10/2017

Appointment of Mr Aymeric Chapgier as a member on 2017-08-14

View PDF (2 pages)

22/08/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

29/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (4 pages)

05/10/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

30/11/2015

Appointment of Mr Emmanuel Bertrand Marie Boussard as a member on 2015-11-20

View PDF (2 pages)

30/11/2015

Appointment of Mr Etienne Becker as a member on 2015-11-20

View PDF (2 pages)

30/11/2015

Appointment of Ms Deborah Gewinner as a member on 2015-11-20

View PDF (2 pages)

30/11/2015

Appointment of Mr Hady Lahame as a member on 2015-11-20

View PDF (2 pages)

30/11/2015

Appointment of Mr Filippo Tarenghi as a member on 2015-11-20

View PDF (2 pages)

30/11/2015

Appointment of Ms Ghislain Cortina as a member on 2015-11-20

View PDF (3 pages)

30/11/2015

Appointment of Mr Charles-Edouard Joseph as a member on 2015-11-20

View PDF (2 pages)

30/11/2015

Appointment of Ms Carla Foucaud as a member on 2015-11-20

View PDF (2 pages)

27/11/2015

Annual return made up to 2015-11-05

View PDF (3 pages)

11/11/2015

Current accounting period extended from 2015-11-30 to 2016-03-31

View PDF (3 pages)

28/04/2015

Full accounts made up to 2014-11-30

View PDF (12 pages)

09/12/2014

Termination of appointment of Boussard & Gavaudan Asset Management, Lp as a member on 2013-11-05

View PDF (1 pages)

09/12/2014

Appointment of Boussard & Gavaudan Partners Limited as a member on 2013-11-05

View PDF (2 pages)

09/12/2014

Termination of appointment of Boussard & Gavaudan Partners Limited as a member on 2013-11-05

View PDF (1 pages)

09/12/2014

Appointment of Boussard & Gavaudan Asset Management, Lp as a member on 2013-11-05

View PDF (2 pages)

07/11/2014

Annual return made up to 2014-11-05

View PDF (3 pages)

07/11/2014

Member's details changed for Boussard & Gavaudan Partners Limited on 2014-06-20

View PDF (1 pages)

25/06/2014

Registered office address changed from , One Vine Street, London, W1J 0AH, England on 2014-06-25

View PDF (1 pages)

25/06/2014

Registered office address changed from , 9-10 Savile Row, London, W1S 3PF, United Kingdom on 2014-06-25

View PDF (1 pages)

05/11/2013

Incorporation of a limited liability partnership

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
BOUSSARD & GAVAUDAN PARTNERS LIMITED	LLP Designated Member	05/11/2013 - 05/11/2013	1
Raffo, Giulia	LLP Member	14/08/2017 - 03/04/2019	2
Von Engelhardt, Melchior	LLP Member	01/07/2022 - Present	1
Becker-Robles, Fernando	LLP Member	01/07/2022 - 18/11/2022	-
Chapgier, Aymeric	LLP Member	14/08/2017 - 30/09/2022	-

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

Comp. code:

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

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BOUSSARD & GAVAUDAN INVESTMENT MANAGEMENT LLP

BOUSSARD & GAVAUDAN INVESTMENT MANAGEMENT LLP is an(a) Active company incorporated on 05/11/2013 with the registered office located at 166 Piccadilly, London W1J 9EF. There are currently 6 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 BOUSSARD & GAVAUDAN INVESTMENT MANAGEMENT LLP?

BOUSSARD & GAVAUDAN INVESTMENT MANAGEMENT LLP is currently Active. It was registered on 05/11/2013 .

Where is BOUSSARD & GAVAUDAN INVESTMENT MANAGEMENT LLP located?

BOUSSARD & GAVAUDAN INVESTMENT MANAGEMENT LLP is registered at 166 Piccadilly, London W1J 9EF.

What is the latest filing for BOUSSARD & GAVAUDAN INVESTMENT MANAGEMENT LLP?

The latest filing was on 03/01/2026: Full accounts made up to 2025-03-31.