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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 11 years ago.
Status
Active
Active since incorporation
Company No
OC388967
Limited liability partnership
Age
11 years
Incorporated 5 November 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
166 Piccadilly
London
W1J 9EF
United Kingdom
Address changed on 29 May 2024 (1 year 4 months ago)
Previous address was , 117 Piccadilly, London, W1J 7JU, United Kingdom
Telephone
020 37515400
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
French • Lives in UK • Born in Oct 1961
Lives in England • Born in Feb 1961
Lives in UK • Born in Mar 1980
Italian • Lives in England • Born in Oct 1978
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
Mr Filippo Tarenghi 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
£7.06M
Decreased by £5.95M (-46%)
Turnover
£22.39M
Decreased by £7.22M (-24%)
Employees
Unreported
Same as previous period
Total Assets
£18.19M
Decreased by £5.74M (-24%)
Total Liabilities
-£1.45M
Increased by £1.37M (+1626%)
Net Assets
£16.74M
Decreased by £7.1M (-30%)
Debt Ratio (%)
8%
Increased by 7.62% (+2170%)
Latest Activity
Nicolas Chauvin Resigned
4 Months Ago on 31 May 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
David Levenson Resigned
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 29 May 2024
Mr Melchior Von Engelhardt Details Changed
1 Year 5 Months Ago on 20 May 2024
Boussard & Gavaudan Partners Limited Details Changed
1 Year 5 Months Ago on 20 May 2024
Hady Lahame Resigned
1 Year 6 Months Ago on 31 Mar 2024
Boussard & Gavaudan Partners Limited (PSC) Appointed
2 Years 6 Months Ago on 31 Mar 2023
La Compagnie Des Ecrehous S.A.S. (PSC) Resigned
2 Years 6 Months Ago on 31 Mar 2023
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Documents
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
Confirmation statement made on 5 November 2024 with no updates
Submitted on 19 Nov 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
Repayment History
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