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BC Partners Foundation

BC Partners Foundation is an active company incorporated on 20 May 2010 with the registered office located in London, Greater London. BC Partners Foundation was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07260058
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
15 years
Incorporated 20 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Portman Square
London
W1H 6DA
Same address since incorporation
Telephone
02070094800
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • None • Greek • Lives in England • Born in Nov 1969
Director • Investment Professional • British • Lives in UK • Born in Nov 1981
Director • None • French • Lives in France • Born in Feb 1974
Director • Investment Professional • British • Lives in UK • Born in Jun 1974
Director • Investment Professional • Lives in England • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
BC Partners LLP
Matthew George Evans, Laurian Douin, and 2 more are mutual people.
Active
BCP Re Selkirk Dev. Co. Limited
Laurian Douin is a mutual person.
Active
Pug Midco 1 Limited
Marco Castelli is a mutual person.
Active
Pug Midco 2 Limited
Marco Castelli is a mutual person.
Active
Pug Midco 3 Limited
Marco Castelli is a mutual person.
Active
Pug Bidco Limited
Marco Castelli is a mutual person.
Active
Pug Holdco (UK) Limited
Marco Castelli is a mutual person.
Active
Sollidon Limited
Laurian Douin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£351.1K
Decreased by £204.84K (-37%)
Turnover
£440.86K
Increased by £63.48K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£405.72K
Decreased by £208.81K (-34%)
Total Liabilities
-£48.48K
Decreased by £43.32K (-47%)
Net Assets
£357.24K
Decreased by £165.5K (-32%)
Debt Ratio (%)
12%
Decreased by 2.99% (-20%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Small Accounts Submitted
11 Months Ago on 13 Nov 2024
Mr Andrew John Devine Appointed
1 Year 1 Month Ago on 9 Sep 2024
Mr Marco Castelli Appointed
1 Year 4 Months Ago on 17 Jun 2024
Nikos Stathopoulos Resigned
1 Year 4 Months Ago on 6 Jun 2024
Mr Laurian Douin Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Nov 2024
Appointment of Mr Andrew John Devine as a director on 9 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Marco Castelli as a director on 17 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Nikos Stathopoulos as a director on 6 June 2024
Submitted on 7 Jun 2024
Director's details changed for Mr Laurian Douin on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 20 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 22 May 2023
Repayment History
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