Company information:
Bc Partners Llp (No: OC404426)
Address: 40 PORTMAN SQUARE, LONDON, W1H 6DA
Status: Active
Incorporated: 19-Feb-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: None Supplied
Current designated LLP Member: BCPL HOLDINGS LIMITED ( From: Nov-2021 )
Current designated LLP Member: MARK PHILIP HERSEE ( DOB: Sep-1971 From: Jul-2016 )
Current designated LLP Member: CHRISTOPHER STEPHEN HEYWORTH ( DOB: Jan-1982 From: Apr-2023 )
Current designated LLP Member: NIKOLAOS STATHOPOULOS ( DOB: Nov-1969 From: Jul-2016 )
Current non-designated LLP Member: MARCO CASTELLI ( DOB: Nov-1981 From: Aug-2016 )
Current non-designated LLP Member: MARCO CASTELLI ( DOB: Nov-1981 From: Aug-2016 )
Current non-designated LLP Member: TANIA DAGUERE-LINDBÄCK ( DOB: Apr-1977 From: Mar-2019 )
Current non-designated LLP Member: THOMAS MIGUEL DEL MARMOL ( DOB: Feb-1988 From: Jul-2023 )
Current non-designated LLP Member: ANDREW JOHN DEVINE ( DOB: Feb-1978 From: Jul-2016 )
Current non-designated LLP Member: ANDREW JOHN DEVINE ( DOB: Feb-1978 From: Jul-2016 )
Current non-designated LLP Member: LAURIAN DOUIN ( DOB: Jun-1974 From: Jul-2018 )
Current non-designated LLP Member: LAURIAN DOUIN ( DOB: Jun-1974 From: Jul-2018 )
Current non-designated LLP Member: CEDRIC DUBOURDIEU ( DOB: Feb-1974 From: May-2017 )
Current non-designated LLP Member: CEDRIC DUBOURDIEU ( DOB: Feb-1974 From: May-2017 )
Current non-designated LLP Member: CEDRIC DUBOURDIEU ( DOB: Feb-1974 From: May-2017 )
Current non-designated LLP Member: BENJAMIN DUPUY ( DOB: Jan-1981 From: Jul-2016 )
Current non-designated LLP Member: CAMILLA FIONA ELVERY ( DOB: Nov-1979 From: Jul-2021 )
Current non-designated LLP Member: MATTHEW GEORGE EVANS ( DOB: Feb-1987 From: Jul-2021 )
Current non-designated LLP Member: MATTHEW GEORGE EVANS ( DOB: Feb-1987 From: Jul-2021 )
Current non-designated LLP Member: STEFANO FERRARESI ( DOB: Nov-1972 From: Jul-2016 )
Current non-designated LLP Member: STEFANO FERRARESI ( DOB: Nov-1972 From: Jul-2016 )
Current non-designated LLP Member: CHRISTOPHER STEPHEN HEYWORTH ( DOB: Jan-1982 From: Jun-2018 )
Current non-designated LLP Member: JEROME PIERRE LOSSON ( DOB: Oct-1968 From: Jul-2016 )
Current non-designated LLP Member: ALEXIS ROBERT MASKELL ( DOB: Feb-1976 From: Jan-2022 )
Current non-designated LLP Member: ALEXIS ROBERT MASKELL ( DOB: Feb-1976 From: Jan-2022 )
Current non-designated LLP Member: BRIAN NEIL MASON ( DOB: Jul-1978 From: Sep-2022 )
Current non-designated LLP Member: BRIAN NEIL MASON ( DOB: Jul-1978 From: Sep-2022 )
Current non-designated LLP Member: CAMILLA FIONA MCDERMOTT ( DOB: Nov-1979 From: Jul-2021 )
Current non-designated LLP Member: MARK OWEN RICHARDS ( DOB: Dec-1985 From: Sep-2019 )
Current non-designated LLP Member: MATTHIAS JOHANNES SANDER ( DOB: Aug-1979 From: Jul-2018 )
Current non-designated LLP Member: PHILIPP SCHWALBER ( DOB: Feb-1974 From: Sep-2017 )
Current non-designated LLP Member: PHILIPP THEODOR SCHWALBER ( DOB: Feb-1974 From: Sep-2017 )
Current non-designated LLP Member: PHILIPP THEODOR SCHWALBER ( DOB: Feb-1974 From: Sep-2017 )
Current non-designated LLP Member: PHILIPP THEODOR SCHWALBER ( DOB: Feb-1974 From: Sep-2017 )
Current non-designated LLP Member: STEPHANE THEURIAU ( DOB: Sep-1964 From: May-2018 )
Current non-designated LLP Member: MATTHEW DAVID TOOTH ( DOB: Jul-1975 From: Jul-2016 )
Current non-designated LLP Member: STEVEN TUCK JENG TSANG ( DOB: Aug-1982 From: Jan-2022 )
Current non-designated LLP Member: STEVEN TUCK JENG TSANG ( DOB: Aug-1982 From: Jan-2022 )
Resigned designated LLP Member: BC PARTNERS ADVISORS HOLDINGS LIMITED ( From: Jul-2016 To: Nov-2021 )
Resigned designated LLP Member: BC PARTNERS LIMITED ( From: Feb-2016 To: Jul-2016 )
Resigned designated LLP Member: GRAEME JOHN DELL ( DOB: Apr-1966 From: Feb-2016 To: Jun-2021 )
Resigned non-designated LLP Member: CHARLES WALTER ARDEN BOTT ( From: Jul-2016 To: Dec-2018 )
Resigned non-designated LLP Member: JANE BOWRING ( From: Jul-2016 To: Aug-2017 )
Resigned non-designated LLP Member: LAURA COQUIS ( From: Jul-2016 To: Apr-2018 )
Resigned non-designated LLP Member: TANIA DAGUERE-LINDBÄCK ( DOB: Apr-1977 From: Mar-2019 To: Feb-2024 )
Resigned non-designated LLP Member: LAURENT DONIN DE ROSIERE ( DOB: Nov-1970 From: Jul-2016 To: Oct-2022 )
Resigned non-designated LLP Member: BENJAMIN DUPUY ( DOB: Jan-1981 From: Jul-2016 To: Sep-2022 )
Resigned non-designated LLP Member: PASCAL HEBERLING ( DOB: Jul-1972 From: Sep-2020 To: Dec-2022 )
Resigned non-designated LLP Member: STYLIANOS ILIA ( DOB: Aug-1981 From: Jul-2018 To: Nov-2023 )
Resigned non-designated LLP Member: FOUAD JAÏDI ( DOB: Feb-1984 From: Sep-2019 To: Feb-2024 )
Resigned non-designated LLP Member: JAN KENGELBACH ( DOB: Feb-1974 From: Jul-2016 To: Dec-2023 )
Resigned non-designated LLP Member: THIBAULT SAMUEL LAUPRÊTRE ( From: Sep-2018 To: Jan-2019 )
Resigned non-designated LLP Member: STEPHAN RUBEN MADSEN ( DOB: Mar-1983 From: Sep-2019 To: Dec-2021 )
Resigned non-designated LLP Member: STUART WILLIAM MAIR ( DOB: Jun-1970 From: Jul-2016 To: Jul-2022 )
Resigned non-designated LLP Member: JOACHIM OGLAND ( DOB: Sep-1972 From: Jul-2016 To: Nov-2017 )
Resigned non-designated LLP Member: MIKE PRITCHARD ( From: Jul-2016 To: Oct-2018 )
Resigned non-designated LLP Member: JAMES ANDREW RIVERS ( DOB: Jan-1979 From: Jul-2016 To: Dec-2018 )
Resigned non-designated LLP Member: JAMES ANDREW RIVERS ( DOB: Jan-1979 From: Jul-2016 To: Dec-2018 )
Resigned non-designated LLP Member: MARK ALAN SPINK ( DOB: Oct-1974 From: Oct-2017 To: Apr-2023 )
Resigned non-designated LLP Member: PAULINE MICHELE SPIRE ( DOB: Dec-1986 From: Aug-2022 To: Feb-2024 )
Resigned non-designated LLP Member: TANYA SININTA THOMPSON ( DOB: Jan-1984 From: Jul-2020 To: Oct-2023 )
Resigned non-designated LLP Member: ANNA-SOLINE THORNDIKE ( DOB: Feb-1974 From: Feb-2017 To: Nov-2019 )
Resigned non-designated LLP Member: DANIEL MARK VENN ( From: Jul-2016 To: Aug-2017 )
Resigned non-designated LLP Member: JEAN-BAPTISTE ROBERT BERNARD WAUTIER ( DOB: Dec-1969 From: Jul-2016 To: Nov-2023 )
Persons of Significant Control:
Bc Partners Advisors Holdings Limited, 40 Portman Square, London, W1H 6DA, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2019-07-01, Ceased: 2021-11-30)
Bcpl Holdings Limited, 40 Portman Square, London, W1H 6DA, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2021-11-30)