Boussard & Gavaudan Partners Limited

General information

Name:

Boussard & Gavaudan Partners Ltd

Office Address:

4th Floor One Vine Street W1J 0AH London

Number: 04468200

Incorporation date: 2002-06-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boussard & Gavaudan Partners Limited is a Private Limited Company, with headquarters in 4th Floor, One Vine Street, London. The company's located in W1J 0AH. This company has been 22 years in the business. The registration number is 04468200. It has been already 22 years that Boussard & Gavaudan Partners Limited is no longer featured under the business name 1729 Partners. The firm's principal business activity number is 70229 : Management consultancy activities other than financial management. The latest financial reports were submitted for the period up to March 31, 2022 and the most current confirmation statement was released on July 27, 2023.

As suggested by the firm's register, since May 2022 there have been four directors to name just a few: Rubens S., Pascal G. and Emmanuel G.. In order to support the directors in their duties, this company has been utilizing the skillset of Pascal G. as a secretary since the appointment on 2006-04-12.

  • Previous company's names
  • Boussard & Gavaudan Partners Limited 2002-11-18
  • 1729 Partners Limited 2002-06-24

Company staff

Rubens S.

Role: Director

Appointed: 23 May 2022

Latest update: 4 February 2024

Pascal G.

Role: Secretary

Appointed: 12 April 2006

Latest update: 4 February 2024

Pascal G.

Role: Director

Appointed: 12 April 2006

Latest update: 4 February 2024

Emmanuel G.

Role: Director

Appointed: 03 October 2002

Latest update: 4 February 2024

Emmanuel B.

Role: Director

Appointed: 24 June 2002

Latest update: 4 February 2024

People with significant control

Executives with significant control over the firm are: Emmanuel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emmanuel G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Emmanuel B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emmanuel G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
La Compagnie Des Ecrehous S.E.
Address: 69 Boulevard Haussmann, Paris, 75008, France
Legal authority French
Legal form European Company
Country registered France
Place registered Greffe Du Tribunal De Commerce De Paris
Registration number 492 408 927
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to March 31, 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
Company Age

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