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Boussard & Gavaudan Investment Management LLP

Boussard & Gavaudan Investment Management LLP is an active company incorporated on 5 November 2013 with the registered office located in London, Greater London. Boussard & Gavaudan Investment Management LLP was registered 12 years ago.
Status
Active
Active since incorporation
Company No
OC388967
Limited liability partnership
Age
12 years
Incorporated 5 November 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 5 November 2025 (3 months ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
166 Piccadilly
London
W1J 9EF
United Kingdom
Address changed on 29 May 2024 (1 year 8 months ago)
Previous address was , 117 Piccadilly, London, W1J 7JU, United Kingdom
Telephone
020 37515400
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
French • Lives in UK • Born in Oct 1961
Italian • Lives in England • Born in Oct 1978
Lives in England • Born in May 1971
Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Boussard & Gavaudan Partners Limited
Emmanuel Gavaudan is a mutual person.
Active
68 Holland Park Limited
Filippo Tarenghi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5.84M
Decreased by £1.22M (-17%)
Turnover
£29.17M
Increased by £6.78M (+30%)
Employees
Unreported
Same as previous period
Total Assets
£12.53M
Decreased by £5.66M (-31%)
Total Liabilities
-£1.58M
Increased by £131K (+9%)
Net Assets
£10.95M
Decreased by £5.79M (-35%)
Debt Ratio (%)
13%
Increased by 4.65% (+58%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Jan 2026
Confirmation Submitted
3 Months Ago on 6 Nov 2025
Nicolas Chauvin Resigned
8 Months Ago on 31 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
David Levenson Resigned
1 Year 4 Months Ago on 18 Sep 2024
Mr Melchior Von Engelhardt Details Changed
1 Year 8 Months Ago on 20 May 2024
Boussard & Gavaudan Partners Limited Details Changed
1 Year 8 Months Ago on 20 May 2024
Hady Lahame Resigned
1 Year 10 Months Ago on 31 Mar 2024
Boussard & Gavaudan Partners Limited (PSC) Appointed
2 Years 10 Months Ago on 31 Mar 2023
La Compagnie Des Ecrehous S.A.S. (PSC) Resigned
2 Years 10 Months Ago on 31 Mar 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 3 Jan 2026
Confirmation statement made on 5 November 2025 with no updates
Submitted on 6 Nov 2025
Termination of appointment of Nicolas Chauvin as a member on 31 May 2025
Submitted on 4 Jul 2025
Termination of appointment of Hady Lahame as a member on 31 March 2024
Submitted on 7 Apr 2025
Notification of Boussard & Gavaudan Partners Limited as a person with significant control on 31 March 2023
Submitted on 20 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Cessation of La Compagnie Des Ecrehous S.A.S. as a person with significant control on 31 March 2023
Submitted on 13 Dec 2024
Member's details changed for Boussard & Gavaudan Partners Limited on 20 May 2024
Submitted on 13 Dec 2024
Termination of appointment of David Levenson as a member on 18 September 2024
Submitted on 13 Dec 2024
Member's details changed for Mr Melchior Von Engelhardt on 20 May 2024
Submitted on 13 Dec 2024
Repayment History
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