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Boussard & Gavaudan Partners Limited

Boussard & Gavaudan Partners Limited is an active company incorporated on 24 June 2002 with the registered office located in London, Greater London. Boussard & Gavaudan Partners Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04468200
Private limited company
Age
23 years
Incorporated 24 June 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Was due on 12 September 2025 (11 hours ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
166 Piccadilly
London
W1J 9EF
United Kingdom
Address changed on 29 May 2024 (1 year 3 months ago)
Previous address was 117 Piccadilly London W1J 7JU United Kingdom
Telephone
02037515400
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Cfo • French • Lives in France • Born in Sep 1961
Director • PSC • Investment Manager • French • Lives in UK • Born in Oct 1961
Director • Investment Professional • Lives in France • Born in May 1970
Director • French • Lives in France • Born in Jan 1984
Mr Emmanuel Bertrand Marie Boussard
PSC • French • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Boussard & Gavaudan Investment Management LLP
Mr Emmanuel Gavaudan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.68M
Decreased by £15.11M (-56%)
Turnover
£22.84M
Decreased by £10.59M (-32%)
Employees
58
Decreased by 4 (-6%)
Total Assets
£43.85M
Decreased by £11.94M (-21%)
Total Liabilities
-£14.91M
Decreased by £11.66M (-44%)
Net Assets
£28.94M
Decreased by £279K (-1%)
Debt Ratio (%)
34%
Decreased by 13.62% (-29%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 28 Dec 2024
Mr Emmanuel Bertrand Marie Boussard Details Changed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 29 May 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
Mr Emmanuel Bertrand Marie Boussard (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Group Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Director's details changed for Mr Emmanuel Bertrand Marie Boussard on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 29 Aug 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 20 Aug 2024
Registered office address changed from 117 Piccadilly London W1J 7JU United Kingdom to 166 Piccadilly London W1J 9EF on 29 May 2024
Submitted on 29 May 2024
Registered office address changed from 4th Floor One Vine Street London W1J 0AH to 117 Piccadilly London W1J 7JU on 19 February 2024
Submitted on 19 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Change of details for Mr Emmanuel Bertrand Marie Boussard as a person with significant control on 31 March 2023
Submitted on 21 Sep 2023
Memorandum and Articles of Association
Submitted on 14 Sep 2023
Resolutions
Submitted on 14 Aug 2023
Repayment History
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