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BC PARTNERS ADVISORS HOLDINGS LIMITED

BC PARTNERS ADVISORS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBC PARTNERS ADVISORS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10025910
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BC PARTNERS ADVISORS HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is BC PARTNERS ADVISORS HOLDINGS LIMITED located?

    Registered Office Address
    40 Portman Square
    W1H 6DA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BC PARTNERS ADVISORS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BC PARTNERS ADVISORS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for BC PARTNERS ADVISORS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		23 pagesAA

    Appointment of Mr Christopher Stephen Heyworth as a director on Mar 31, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Jean-Baptiste Robert Bernard Wautier as a director on Dec 31, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    		25 pagesAA

    Appointment of Mr Mark Philip Hersee as a director on Aug 16, 2022

    		2 pagesAP01

    Appointment of Mr Philipp Theodor Schwalber as a director on Aug 16, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		22 pagesAA

    Termination of appointment of Graeme John Dell as a director on Jun 30, 2021

    		1 pagesTM01

    Appointment of Mr Jean-Baptiste Robert Bernard Wautier as a director on Jun 30, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Feb 24, 2020 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		19 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Group of companies' accounts made up to Dec 31, 2016

    		18 pagesAA
    View All Filings

    Who are the officers of BC PARTNERS ADVISORS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERSEE, Mark Philip
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		Director
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		United KingdomBritish158271870001
    HEYWORTH, Christopher Stephen
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		Director
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		EnglandBritish307437380001
    SCHWALBER, Philipp Theodor
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		Director
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		EnglandGerman258754340001
    STATHOPOULOS, Nikolaos
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		Director
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		EnglandGreek202165930001
    DELL, Graeme John
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		Director
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		United KingdomBritish107996430002
    QUADRIO-CURZIO, Stefano
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		Director
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		United KingdomItalian205489190001
    WAUTIER, Jean-Baptiste Robert Bernard
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		Director
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		EnglandFrench,British210142270001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for BC PARTNERS ADVISORS HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 24, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0