• UK
  • BOUSSARD & GAVAUDAN PARTNERS LIMITED - 117 Piccadilly, London, W1J 7JU, United Kingdom

Company Information

Company registration number
04468200
Company Status
LIVE
Country
United Kingdom
Registered Address
117 Piccadilly
London
W1J 7JU
United Kingdom
117 Piccadilly, London, W1J 7JU, United Kingdom UK

Management

Managing Directors
BOUSSARD, Emmanuel Bertrand Marie
GAVAUDAN, Emmanuel
GILLOT, Pascal Henri
SERENADE, Rubens
Company secretaries
GILLOT, Pascal Henri

Company Details

Type of Business
ltd
Incorporated
2002-06-24
Age Of Company
2002-06-24 21 years
SIC/NACE
70229

Ownership

Beneficial Owners
-
Mr Emmanuel Gavaudan
Mr Emmanuel Bertrand Marie Boussard

Jurisdiction Particularities

Additional Status Details
active
Previous Names
1729 PARTNERS LIMITED
Legal Entity Identifier (LEI)
549300TC772777D7S544
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-06-24
Annual Return
Due Date: 2024-08-10
Last Date: 2023-07-27

BOUSSARD & GAVAUDAN PARTNERS LIMITED Company Description

BOUSSARD & GAVAUDAN PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04468200. Its current trading status is "live". It was registered 2002-06-24. It was previously called 1729 PARTNERS LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-06-24.It can be contacted at 117 Piccadilly .
More information

Get BOUSSARD & GAVAUDAN PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Boussard & Gavaudan Partners Limited - 117 Piccadilly, London, W1J 7JU, United Kingdom

2002-06-24 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-19) - AD01

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  • accounts-with-accounts-type-group (2023-11-28) - AA

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  • change-to-a-person-with-significant-control (2023-09-21) - PSC04

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  • memorandum-articles (2023-09-14) - MA

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  • confirmation-statement-with-no-updates (2023-08-10) - CS01

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  • resolution (2023-08-14) - RESOLUTIONS

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  • resolution (2023-07-27) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-08-22) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-25) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-22) - TM01

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  • change-sail-address-company-with-old-address-new-address (2022-09-23) - AD02

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  • accounts-with-accounts-type-group (2022-12-05) - AA

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  • accounts-with-accounts-type-group (2021-11-18) - AA

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  • confirmation-statement-with-no-updates (2021-08-06) - CS01

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  • accounts-with-accounts-type-group (2020-09-14) - AA

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  • confirmation-statement-with-no-updates (2020-08-05) - CS01

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  • change-person-secretary-company-with-change-date (2019-08-09) - CH03

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  • change-person-director-company-with-change-date (2019-08-09) - CH01

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  • confirmation-statement-with-no-updates (2019-08-09) - CS01

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  • notification-of-a-person-with-significant-control (2019-08-12) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-08-12) - PSC07

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  • accounts-with-accounts-type-group (2019-12-02) - AA

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  • confirmation-statement-with-no-updates (2018-07-30) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2018-11-22) - AR01

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  • change-person-director-company-with-change-date (2018-11-19) - CH01

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  • accounts-with-accounts-type-group (2018-09-18) - AA

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  • move-registers-to-sail-company-with-new-address (2018-08-08) - AD03

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  • change-sail-address-company-with-new-address (2018-08-08) - AD02

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  • accounts-with-accounts-type-group (2017-08-21) - AA

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  • confirmation-statement-with-no-updates (2017-08-11) - CS01

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  • accounts-with-accounts-type-group (2016-08-16) - AA

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  • change-account-reference-date-company-current-extended (2016-10-05) - AA01

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  • confirmation-statement-with-updates (2016-09-02) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01

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  • change-person-director-company-with-change-date (2015-07-27) - CH01

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  • accounts-with-accounts-type-group (2015-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01

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  • accounts-with-accounts-type-group (2014-07-07) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-06-25) - AD01

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  • appoint-person-director-company-with-name (2014-01-03) - AP01

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  • accounts-with-accounts-type-group (2013-04-19) - AA

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  • capital-alter-shares-subdivision (2013-12-02) - SH02

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  • resolution (2013-11-21) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01

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  • change-person-director-company-with-change-date (2013-08-08) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-07-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01

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  • accounts-with-accounts-type-group (2012-05-18) - AA

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  • legacy (2012-03-30) - MG01

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  • change-person-director-company-with-change-date (2011-08-04) - CH01

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  • accounts-with-accounts-type-group (2011-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01

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  • accounts-with-accounts-type-group (2010-08-25) - AA

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  • change-person-director-company-with-change-date (2010-08-13) - CH01

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  • termination-director-company-with-name (2010-07-01) - TM01

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  • accounts-with-accounts-type-group (2009-03-27) - AA

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  • legacy (2009-08-25) - 288c

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  • legacy (2009-09-21) - 288b

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  • legacy (2009-07-30) - 363a

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  • legacy (2009-09-21) - 288a

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  • legacy (2008-11-18) - 288a

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  • resolution (2008-11-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-09-25) - AA

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  • legacy (2008-07-16) - 363a

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  • legacy (2007-07-05) - 395

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  • accounts-with-accounts-type-group (2007-09-27) - AA

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  • legacy (2007-09-07) - 287

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  • legacy (2007-07-27) - 363s

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  • legacy (2006-04-24) - 288b

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  • legacy (2006-08-09) - 363s

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  • legacy (2006-04-24) - 288a

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  • accounts-with-accounts-type-group (2006-10-05) - AA

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  • accounts-with-accounts-type-group (2005-09-13) - AA

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  • legacy (2005-07-07) - 363s

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  • legacy (2005-05-17) - 287

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  • legacy (2005-04-22) - 395

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  • legacy (2004-06-30) - 363s

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  • accounts-with-accounts-type-group (2004-04-26) - AA

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  • legacy (2003-10-03) - 363s

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  • legacy (2003-08-13) - 225

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  • legacy (2003-09-16) - 288b

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  • legacy (2003-09-16) - 288a

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  • resolution (2003-12-15) - RESOLUTIONS

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  • legacy (2003-10-16) - 288b

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  • legacy (2002-07-02) - 288a

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  • incorporation-company (2002-06-24) - NEWINC

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  • legacy (2002-10-26) - 88(2)R

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  • legacy (2002-07-02) - 288b

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  • certificate-change-of-name-company (2002-11-18) - CERTNM

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  • legacy (2002-10-26) - 288a

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