THE BOSTON CONSULTING GROUP UK LLP
Overview
| Company Name | THE BOSTON CONSULTING GROUP UK LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC359103 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is THE BOSTON CONSULTING GROUP UK LLP located?
| Registered Office Address | 80 Charlotte Street W1T 4DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BOSTON CONSULTING GROUP UK LLP?
| Company Name | From | Until |
|---|---|---|
| BCG UK3 LLP | Oct 28, 2010 | Oct 28, 2010 |
What are the latest accounts for THE BOSTON CONSULTING GROUP UK LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE BOSTON CONSULTING GROUP UK LLP?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for THE BOSTON CONSULTING GROUP UK LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Charles Hosner as a member on Aug 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Michal Panowicz as a member on Aug 28, 2025 | 1 pages | LLTM01 | ||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Maximilian Reimpell as a member on Jun 30, 2025 | 1 pages | LLTM01 | ||
Appointment of Dr Asher Steene as a member on Jul 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Joshua Rhodes as a member on Jul 01, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Jessica Ann Frame as a member on Jun 13, 2025 | 1 pages | LLTM01 | ||
Appointment of Mr Alex Swales as a member on Feb 24, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of James Owen Richmond Hollingsworth as a member on Mar 07, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Cristina Henrik as a member on Jan 31, 2025 | 1 pages | LLTM01 | ||
Appointment of Mr Jonathan Williams as a member on Jan 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Jacob Palmer as a member on Jan 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Nigel Markey as a member on Jan 01, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Ian Laurence Walsh as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Javier Anta Callersten as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Mark Dynes as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Alastair Peter Flanagan as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Ali Cenk Sezginsoy as a member on Nov 30, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Jan Mueller as a member on Nov 30, 2024 | 1 pages | LLTM01 | ||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||
Appointment of Mr Bryan Berumen as a member on Nov 01, 2024 | 2 pages | LLAP01 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Jacob Rosenzweig as a member on Oct 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Alla Dubrovina as a member on Oct 18, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Amit Rai as a member on Aug 31, 2024 | 1 pages | LLTM01 | ||
Who are the officers of THE BOSTON CONSULTING GROUP UK LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BCG UK1 LIMITED | LLP Designated Member | Charlotte Street W1T 4DF London 80 England |
| 155258320001 | ||||||||||
| BOSTON CONSULTING GROUP (THE) | LLP Designated Member | Charlotte Street W1T 4DF London 80 England |
| 155258310001 | ||||||||||
| ALI, Syed Muhammed Faizul | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 57055450002 | ||||||||||
| ARYANA, Nicolas | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 161926010003 | ||||||||||
| AYLWIN, Jennifer | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 171359100002 | ||||||||||
| BASU, Indraneil | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 311201490001 | ||||||||||
| BELKOV, Nikolay | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 222650010003 | ||||||||||
| BERNS, Maurice | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 161926160004 | ||||||||||
| BERUMEN, Bryan | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 329315720001 | ||||||||||
| BHADURI, Arjun | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 311201740001 | ||||||||||
| BIGGS, Christopher David | LLP Member | Charlotte Street W1T 4DF London 80 England | United Kingdom | 170656410002 | ||||||||||
| BOLLINA, Harsha | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 297999280001 | ||||||||||
| BOOTE, Jeremy Richard Monckton | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 108446060001 | ||||||||||
| BROOKS, David | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 311202340001 | ||||||||||
| BRUCE, William James Martin, Mr. | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 259195990001 | ||||||||||
| CAINES, Charmian | LLP Member | Charlotte Street W1T 4DF London 80 England | United Kingdom | 165762830001 | ||||||||||
| CAMISA, Davide | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 297999490001 | ||||||||||
| CASTOLDI, Andrea | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 311202700001 | ||||||||||
| CLARKE, Matthew | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 287356380001 | ||||||||||
| COLOMBO, Alexis | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 297999690001 | ||||||||||
| CORDES, Frank | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 189271180001 | ||||||||||
| DIMITROVA, Diana | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 265929090001 | ||||||||||
| DUMBELL, Alexander | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 318058560002 | ||||||||||
| FRANKLE, Dean, Mr. | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 260847090001 | ||||||||||
| GOLDADER, John, Mr. | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 258311430001 | ||||||||||
| GOOCH, John | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 161926780003 | ||||||||||
| GORE-RANDALL, Edward, Mr. | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 260847270001 | ||||||||||
| GOUTKIN, Boris | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 303898670001 | ||||||||||
| GROVES, Stuart | LLP Member | Charlotte Street W1T 4DF London 80 England | United Kingdom | 235213840001 | ||||||||||
| GRUNDY, Joseph, Mr. | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 260875260001 | ||||||||||
| HAUSER, Maximilian | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 300098760001 | ||||||||||
| HOLDEN, Mark Benedict | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 157235940002 | ||||||||||
| HORNER, Benjamin | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 242251790001 | ||||||||||
| HOSKING, Thomas, Dr | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 309423650001 | ||||||||||
| HUTCHINSON, Paul | LLP Member | Charlotte Street W1T 4DF London 80 England | England | 311203660001 |
Who are the persons with significant control of THE BOSTON CONSULTING GROUP UK LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boston Consulting Group Limited (The) | Apr 06, 2016 | Charlotte Street W1T 4DF London 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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