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BC Partners Advisors Holdings Limited

BC Partners Advisors Holdings Limited is an active company incorporated on 25 February 2016 with the registered office located in London, Greater London. BC Partners Advisors Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10025910
Private limited company
Age
9 years
Incorporated 25 February 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Portman Square
London
W1H 6DA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • German • Lives in England • Born in Feb 1974
Director • Investment Professional • British • Lives in England • Born in Sep 1971
Director • Investment Advisor • Greek • Lives in England • Born in Nov 1969
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BCPL Holdings Limited
Mark Philip Hersee, Mr Philipp Theodor Schwalber, and 2 more are mutual people.
Active
BC Partners LLP
Mr Philipp Theodor Schwalber, Christopher Stephen Heyworth, and 2 more are mutual people.
Active
Aston Topco Limited
Mr Philipp Theodor Schwalber and Mr Nikolaos Stathopoulos are mutual people.
Active
BC Partners Europe Limited
Christopher Stephen Heyworth is a mutual person.
Active
BCP Partners Limited
Christopher Stephen Heyworth is a mutual person.
Active
Oneadvanced Group Limited
Mr Philipp Theodor Schwalber is a mutual person.
Active
Envision Sustainability Limited
Christopher Stephen Heyworth is a mutual person.
Active
Air Bidco Limited
Mr Philipp Theodor Schwalber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.68M
Decreased by £4.65M (-23%)
Turnover
£80.13M
Decreased by £14.76M (-16%)
Employees
152
Increased by 9 (+6%)
Total Assets
£113.45M
Decreased by £5.85M (-5%)
Total Liabilities
-£51.19M
Decreased by £29K (-0%)
Net Assets
£62.26M
Decreased by £5.82M (-9%)
Debt Ratio (%)
45%
Increased by 2.19% (+5%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Christopher Stephen Heyworth Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 Feb 2024
Group Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Jean-Baptiste Robert Bernard Wautier Resigned
2 Years 10 Months Ago on 31 Dec 2022
Group Accounts Submitted
3 Years Ago on 12 Sep 2022
Mr Mark Philip Hersee Appointed
3 Years Ago on 16 Aug 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Mr Christopher Stephen Heyworth as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 24 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 30 May 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 24 Feb 2023
Termination of appointment of Jean-Baptiste Robert Bernard Wautier as a director on 31 December 2022
Submitted on 4 Jan 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Appointment of Mr Philipp Theodor Schwalber as a director on 16 August 2022
Submitted on 16 Aug 2022
Repayment History
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