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BC PARTNERS LLP

BC PARTNERS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBC PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC404426
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is BC PARTNERS LLP located?

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

    What were the previous names of BC PARTNERS LLP?

    Previous Company Names
    Company NameFromUntil
    BC PARTNERS ADVISORS LLPFeb 19, 2016Feb 19, 2016

    What are the latest accounts for BC PARTNERS LLP?

    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 LLP?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for BC PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrea Bertoni as a member on Jul 01, 2026

    		2 pagesLLAP01

    Appointment of Mr Michail Angelos Frouzis as a member on Jul 01, 2026

    		2 pagesLLAP01

    Appointment of Mr Gabriele Marino as a member on Jul 01, 2026

    		2 pagesLLAP01

    Appointment of Mr Jae-Won Shin as a member on Jul 01, 2026

    		2 pagesLLAP01

    Appointment of Ms Katarina Kostuniak as a member on Jul 01, 2026

    		2 pagesLLAP01

    Member's details changed for Mr Altaz Jhetam on Jun 10, 2026

    		2 pagesLLCH01

    Appointment of Ms Blanca Ruiz Prada as a member on Apr 01, 2026

    		2 pagesLLAP01

    Appointment of Mr Paul James Howell Brown as a member on Apr 01, 2026

    		2 pagesLLAP01

    Appointment of Mr Samuel Thomas Leo Morgan as a member on Apr 01, 2026

    		2 pagesLLAP01

    Appointment of Mr Piero Leporelli as a member on Apr 01, 2026

    		2 pagesLLAP01

    Appointment of Mr Shaun Patrick Devlin as a member on Apr 01, 2026

    		2 pagesLLAP01

    Appointment of Mr William Carroll Eve Johnson as a member on Apr 01, 2026

    		2 pagesLLAP01

    Appointment of Mr Altaz Jhetam as a member on Apr 01, 2026

    		2 pagesLLAP01

    Appointment of Ms Sandra Mallozzi as a member on Apr 01, 2026

    		2 pagesLLAP01

    Appointment of Mr Ben Shilliam as a member on Apr 01, 2026

    		2 pagesLLAP01

    Termination of appointment of Laurian Douin as a member on Mar 20, 2026

    		1 pagesLLTM01

    Termination of appointment of Stephane Theuriau as a member on Mar 20, 2026

    		1 pagesLLTM01

    Confirmation statement made on Feb 02, 2026 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Cedric Dubourdieu on Feb 02, 2026

    		2 pagesLLCH01

    Termination of appointment of Matthew George Evans as a member on Sep 14, 2025

    		1 pagesLLTM01

    Member's details changed for Mr Mark Owen Richards on Jul 25, 2025

    		2 pagesLLCH01

    Appointment of Mr Alexander Edward Vasilis Katsis as a member on Aug 01, 2025

    		2 pagesLLAP01

    Full accounts made up to Dec 31, 2024

    		16 pagesAA

    Appointment of Mr Paolo Notarnicola as a member on Jul 01, 2025

    		2 pagesLLAP01

    Member's details changed for Mr Alexis Robert Maskell on Jun 16, 2025

    		2 pagesLLCH01
    View All Filings

    Who are the officers of BC PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERSEE, Mark Philip
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		LLP Designated Member
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		United Kingdom158271870001
    HEYWORTH, Christopher Stephen
    Portman Square
    W1H 6DA London
    40
    		LLP Designated Member
    Portman Square
    W1H 6DA London
    40
    		England307437380001
    STATHOPOULOS, Nikolaos
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		LLP Designated Member
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		England202165930001
    BCPL HOLDINGS LIMITED
    Portman Square
    W1H 6DA London
    40
    England
    		LLP Designated Member
    Portman Square
    W1H 6DA London
    40
    England
    Identification TypeUK Limited Company
    Registration Number13564129
    		290256570001
    BERTONI, Andrea
    Portman Square
    W1H 6DA London
    40
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    		England350230550001
    BROWN, Paul James Howell
    Portman Square
    W1H 6DA London
    40
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    		England267595940002
    CASTELLI, Marco
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		United Kingdom212430070002
    DEL MARMOL, Thomas Miguel
    Portman Square
    W1H 6DA London
    40
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    		England310789500001
    DEVINE, Andrew John
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		England179783380002
    DEVLIN, Shaun Patrick
    Portman Square
    W1H 6DA London
    40
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    		England347117400001
    DUBOURDIEU, Cédric
    Portman Square
    W1H 6DA London
    40
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    		France232815360004
    ELVERY, Camilla Fiona
    Portman Square
    W1H 6DA London
    40
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    		England285188330002
    FERRARESI, Stefano
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		England210123700002
    FROUZIS, Michail Angelos
    Portman Square
    W1H 6DA London
    40
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    		England350229670001
    JHETAM, Altaz
    Portman Square
    W1H 6DA London
    40
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    		England336271230002
    JOHNSON, William Carroll Eve
    Portman Square
    W1H 6DA London
    40
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    		England347093400001
    KATSIS, Alexander Edward Vasilis
    Portman Square
    W1H 6DA London
    40
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    		United Kingdom338658330001
    KOSTUNIAK, Katarina
    Portman Square
    W1H 6DA London
    40
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    		England350226940001
    LEPORELLI, Piero
    Portman Square
    W1H 6DA London
    40
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    		England347117500001
    MALLOZZI, Sandra
    Portman Square
    W1H 6DA London
    40
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    		England332951280001
    MARINO, Gabriele
    Portman Square
    W1H 6DA London
    40
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    		England344443180001
    MASKELL, Alexis Robert
    Portman Square
    W1H 6DA London
    40
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    		England200344990004
    MORGAN, Samuel Thomas Leo
    Portman Square
    W1H 6DA London
    40
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    		England347218180001
    NOTARNICOLA, Paolo
    Portman Square
    W1H 6DA London
    40
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    		England338138720001
    PATEL, Janish Balwant
    Portman Square
    W1H 6DA London
    40
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    		England235415990001
    RICHARDS, Mark Owen
    Portman Square
    W1H 6DA London
    40
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    		United Kingdom261947940002
    RUIZ PRADA, Blanca
    Portman Square
    W1H 6DA London
    40
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    		England347249660001
    SCHWALBER, Philipp Theodor
    Portman Square
    W1H 6DA London
    40
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    		England258754340001
    SHILLIAM, Ben
    Portman Square
    W1H 6DA London
    40
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    		England347042830001
    SHIN, Jae-Won
    Portman Square
    W1H 6DA London
    40
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    		England350228120001
    DELL, Graeme John
    Portman Square
    W1H 6DA London
    40
    		LLP Designated Member
    Portman Square
    W1H 6DA London
    40
    		United Kingdom107996430002
    BC PARTNERS ADVISORS HOLDINGS LIMITED
    Portman Square
    W1H 6DA London
    40
    		LLP Designated Member
    Portman Square
    W1H 6DA London
    40
    Identification TypeUK Limited Company
    Registration Number10025910
    		210048440001
    BC PARTNERS LIMITED
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		LLP Designated Member
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02020410
    		205325410001
    BOTT, Charles Walter Arden
    Portman Square
    W1H 6DA London
    40
    London
    United Kingdom
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    London
    United Kingdom
    		United Kingdom268168120001
    BOWRING, Jane
    Portman Square
    W1H 6DA London
    40
    London
    Uk
    		LLP Member
    Portman Square
    W1H 6DA London
    40
    London
    Uk
    		Uk210131500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BC PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portman Square
    W1H 6DA London
    40
    England
    		Nov 30, 2021
    Portman Square
    W1H 6DA London
    40
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13564129
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Portman Square
    W1H 6DA London
    40
    England
    		Jul 01, 2019
    Portman Square
    W1H 6DA London
    40
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10025910
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BC PARTNERS LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 18, 2017Jul 01, 2019The 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