Boussard & Gavaudan Partners Limited

Company Name	Boussard & Gavaudan Partners Limited
Company Status	Active
Company Number	04468200
Category	Private Limited Company
Incorporation Date	24 June 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Emmanuel Bertrand Marie Boussard
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	24 June 2002(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	117 Piccadilly London W1J 7JU

Director Name	Mr Emmanuel Gavaudan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	03 October 2002(3 months, 1 week after company formation)
Appointment Duration	21 years, 7 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	117 Piccadilly London W1J 7JU

Director Name	Pascal Henri Gillot
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	12 April 2006(3 years, 9 months after company formation)
Appointment Duration	18 years
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	117 Piccadilly London W1J 7JU

Secretary Name	Pascal Henri Gillot
Nationality	French
Status	Current
Appointed	12 April 2006(3 years, 9 months after company formation)
Appointment Duration	18 years
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	117 Piccadilly London W1J 7JU

Director Name	Mr Rubens Serenade
Date of Birth	January 1984 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	23 May 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	117 Piccadilly London W1J 7JU

Director Name	Julien Roger Visconti
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Role	Investment Professional
Correspondence Address	2 Neville Street London SW7 3AR

Secretary Name	Julien Roger Visconti
Nationality	French
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Role	Investment Professional
Correspondence Address	2 Neville Street London SW7 3AR

Director Name	Stephane Mysona
Date of Birth	January 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	29 August 2003(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 April 2006)
Role	Trader
Correspondence Address	14 Tower Bridge Wharf 86 Saint Katharines Way London E1W 1UR

Secretary Name	Stephane Mysona
Nationality	French
Status	Resigned
Appointed	29 August 2003(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 April 2006)
Role	Trader
Correspondence Address	14 Tower Bridge Wharf 86 Saint Katharines Way London E1W 1UR

Director Name	Etienne Becker
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2008(5 years, 9 months after company formation)
Appointment Duration	12 months (resigned 24 March 2009)
Role	Investment Manager
Correspondence Address	9 Cite Vaneau Paris 75007 France

Director Name	Mr Thomas De Garidel-Thoron
Date of Birth	March 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 March 2009(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 April 2010)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	90 Woodland Gardens London N10 3UB

Director Name	Mr Charles-Edouard Joseph
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 2013(11 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 February 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	4th Floor One Vine Street London W1J 0AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	boussard-gavaudan.com
Telephone	020 74063250
Telephone region	London

Location

Registered Address	117 Piccadilly London W1J 7JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £0.002	E. Gavaudan 50.00% Ordinary
500 at £0.002	La Compagnie Des Ecrehous Sas 50.00% Ordinary

Financials

Year	2014
Turnover	£40,225,292
Net Worth	£7,211,366
Cash	£6,442,260
Current Liabilities	£7,974,920

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Charges

20 March 2012	Delivered on: 30 March 2012 Persons entitled: The Pollen Estate Trustee Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed equitable charge over the deposit balance in which the initial deposit of Â£137,903 is placed. See image for full details. Outstanding
29 June 2007	Delivered on: 5 July 2007 Persons entitled: Hanjin Shipping Company Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account with an original deposit of Â£57,677.82. Outstanding
15 April 2005	Delivered on: 22 April 2005 Persons entitled: Holland and Holland Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Separate designated interest bearing deposit account and all monies standing to the credit of such account. Outstanding

Filing History

19 February 2024	Registered office address changed from 4th Floor One Vine Street London W1J 0AH to 117 Piccadilly London W1J 7JU on 19 February 2024 (1 page)
28 November 2023	Group of companies' accounts made up to 31 March 2023 (39 pages)
21 September 2023	Change of details for Mr Emmanuel Bertrand Marie Boussard as a person with significant control on 31 March 2023 (2 pages)
14 September 2023	Memorandum and Articles of Association (13 pages)
14 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
10 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
27 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
5 December 2022	Group of companies' accounts made up to 31 March 2022 (30 pages)
23 September 2022	Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB (1 page)
22 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
25 May 2022	Appointment of Mr Rubens Serenade as a director on 23 May 2022 (2 pages)
22 February 2022	Termination of appointment of Charles-Edouard Joseph as a director on 17 February 2022 (1 page)
18 November 2021	Group of companies' accounts made up to 31 March 2021 (46 pages)
6 August 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
14 September 2020	Group of companies' accounts made up to 31 March 2020 (45 pages)
5 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
2 December 2019	Group of companies' accounts made up to 31 March 2019 (42 pages)
12 August 2019	Notification of Emmanuel Gavaudan as a person with significant control on 6 April 2016 (2 pages)
12 August 2019	Notification of Emmanuel Bertrand Marie Boussard as a person with significant control on 6 April 2016 (2 pages)
12 August 2019	Cessation of La Compagnie Des Ecrehous S.E. as a person with significant control on 30 June 2016 (1 page)
9 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
9 August 2019	Director's details changed for Pascal Henri Gillot on 25 June 2014 (2 pages)
9 August 2019	Secretary's details changed for Pascal Henri Gillot on 25 June 2014 (1 page)
22 November 2018	Annual return made up to 24 June 2014 with a full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 22/11/2018 as the original was not properly delivered. ANNOTATION Replacement This is a replacement of the AR01 registered on 23/07/2014. (21 pages)
19 November 2018	Director's details changed for Mr Emmanuel Bertrand Marie Boussard on 31 March 2017 (2 pages)
18 September 2018	Group of companies' accounts made up to 31 March 2018 (41 pages)
8 August 2018	Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
8 August 2018	Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
30 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
21 August 2017	Group of companies' accounts made up to 31 March 2017 (43 pages)
21 August 2017	Group of companies' accounts made up to 31 March 2017 (43 pages)
11 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
5 October 2016	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
5 October 2016	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
2 September 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
16 August 2016	Group of companies' accounts made up to 30 November 2015 (37 pages)
16 August 2016	Group of companies' accounts made up to 30 November 2015 (37 pages)
28 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (6 pages)
28 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (6 pages)
27 July 2015	Director's details changed for Mr Emmanuel Bertrand Marie Boussard on 1 February 2015 (2 pages)
27 July 2015	Director's details changed for Mr Emmanuel Bertrand Marie Boussard on 1 February 2015 (2 pages)
27 July 2015	Director's details changed for Mr Emmanuel Bertrand Marie Boussard on 1 February 2015 (2 pages)
28 April 2015	Group of companies' accounts made up to 30 November 2014 (21 pages)
28 April 2015	Group of companies' accounts made up to 30 November 2014 (21 pages)
23 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (7 pages)
23 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 ANNOTATION Replaced a replacement AR01 was registered on 22/11/2018 as the original was not properly delivered. (7 pages)
7 July 2014	Group of companies' accounts made up to 30 November 2013 (21 pages)
7 July 2014	Group of companies' accounts made up to 30 November 2013 (21 pages)
25 June 2014	Registered office address changed from , 9-10 Savile Row, London, W1S 3PF, United Kingdom on 25 June 2014 (1 page)
25 June 2014	Registered office address changed from 9-10 Savile Row London W1S 3PF United Kingdom on 25 June 2014 (1 page)
3 January 2014	Appointment of Mr Charles-Edouard Joseph as a director (2 pages)
3 January 2014	Appointment of Mr Charles-Edouard Joseph as a director (2 pages)
2 December 2013	Sub-division of shares on 14 November 2013 (5 pages)
2 December 2013	Sub-division of shares on 14 November 2013 (5 pages)
2 December 2013	Sub-division of shares on 14 November 2013 (5 pages)
2 December 2013	Sub-division of shares on 14 November 2013 (5 pages)
21 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Each of the ordinary shares of Â£1 in the capital of the company be subdivided into 500 ordinary shares of Â£0.002 each 14/11/2013 (17 pages)
21 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Each of the ordinary shares of Â£1 in the capital of the company be subdivided into 500 ordinary shares of Â£0.002 each 14/11/2013 (17 pages)
8 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
8 August 2013	Director's details changed for Mr Emmanuel Bertrand Marie Boussard on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for Mr Emmanuel Bertrand Marie Boussard on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for Mr Emmanuel Bertrand Marie Boussard on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for Mr Emmanuel Bertrand Marie Boussard on 1 July 2013 (2 pages)
8 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
19 April 2013	Group of companies' accounts made up to 30 November 2012 (21 pages)
19 April 2013	Group of companies' accounts made up to 30 November 2012 (21 pages)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Registered office address changed from Calder House 1 Dover Street London W1S 4LA on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from , Calder House, 1 Dover Street, London, W1S 4LA on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from Calder House 1 Dover Street London W1S 4LA on 3 July 2012 (1 page)
18 May 2012	Group of companies' accounts made up to 30 November 2011 (21 pages)
18 May 2012	Group of companies' accounts made up to 30 November 2011 (21 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
31 August 2011	Group of companies' accounts made up to 30 November 2010 (22 pages)
31 August 2011	Group of companies' accounts made up to 30 November 2010 (22 pages)
4 August 2011	Director's details changed for Mr Emmanuel Gavaudan on 1 July 2011 (2 pages)
4 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
4 August 2011	Director's details changed for Mr Emmanuel Gavaudan on 1 July 2011 (2 pages)
4 August 2011	Director's details changed for Mr Emmanuel Gavaudan on 1 July 2011 (2 pages)
4 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
25 August 2010	Group of companies' accounts made up to 30 November 2009 (21 pages)
25 August 2010	Group of companies' accounts made up to 30 November 2009 (21 pages)
13 August 2010	Director's details changed for Pascal Henri Gillot on 24 June 2010 (2 pages)
13 August 2010	Director's details changed for Emmanuel Bertrand Marie Boussard on 24 June 2010 (2 pages)
13 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for Emmanuel Gavaudan on 24 June 2010 (2 pages)
13 August 2010	Director's details changed for Pascal Henri Gillot on 24 June 2010 (2 pages)
13 August 2010	Director's details changed for Emmanuel Gavaudan on 24 June 2010 (2 pages)
13 August 2010	Director's details changed for Emmanuel Bertrand Marie Boussard on 24 June 2010 (2 pages)
13 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Termination of appointment of Thomas De Garidel-Thoron as a director (1 page)
1 July 2010	Termination of appointment of Thomas De Garidel-Thoron as a director (1 page)
21 September 2009	Appointment terminated director etienne becker (1 page)
21 September 2009	Appointment terminated director etienne becker (1 page)
21 September 2009	Director appointed thomas de garidel-thoron (2 pages)
21 September 2009	Director appointed thomas de garidel-thoron (2 pages)
25 August 2009	Director's change of particulars / emmanuel gavaudan / 21/08/2009 (1 page)
25 August 2009	Director's change of particulars / emmanuel gavaudan / 21/08/2009 (1 page)
30 July 2009	Return made up to 24/06/09; full list of members (4 pages)
30 July 2009	Return made up to 24/06/09; full list of members (4 pages)
27 March 2009	Group of companies' accounts made up to 30 November 2008 (19 pages)
27 March 2009	Group of companies' accounts made up to 30 November 2008 (19 pages)
18 November 2008	Resolutions RES13 ‐ Market acquistions and cancel shares 13/11/2008 (6 pages)
18 November 2008	Resolutions RES13 ‐ Market acquistions and cancel shares 13/11/2008 (6 pages)
18 November 2008	Director appointed etienne becker (2 pages)
18 November 2008	Director appointed etienne becker (2 pages)
25 September 2008	Group of companies' accounts made up to 30 November 2007 (19 pages)
25 September 2008	Group of companies' accounts made up to 30 November 2007 (19 pages)
16 July 2008	Return made up to 24/06/08; full list of members (4 pages)
16 July 2008	Return made up to 24/06/08; full list of members (4 pages)
27 September 2007	Group of companies' accounts made up to 30 November 2006 (19 pages)
27 September 2007	Group of companies' accounts made up to 30 November 2006 (19 pages)
7 September 2007	Registered office changed on 07/09/07 from: 33 bruton street london W1J 6HH (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 33 bruton street, london, W1J 6HH (1 page)
27 July 2007	Return made up to 24/06/07; no change of members (7 pages)
27 July 2007	Return made up to 24/06/07; no change of members (7 pages)
5 July 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Particulars of mortgage/charge (3 pages)
5 October 2006	Group of companies' accounts made up to 30 November 2005 (18 pages)
5 October 2006	Group of companies' accounts made up to 30 November 2005 (18 pages)
9 August 2006	Return made up to 24/06/06; full list of members (7 pages)
9 August 2006	Return made up to 24/06/06; full list of members (7 pages)
24 April 2006	New secretary appointed;new director appointed (2 pages)
24 April 2006	Secretary resigned;director resigned (1 page)
24 April 2006	Secretary resigned;director resigned (1 page)
24 April 2006	New secretary appointed;new director appointed (2 pages)
13 September 2005	Group of companies' accounts made up to 30 November 2004 (18 pages)
13 September 2005	Group of companies' accounts made up to 30 November 2004 (18 pages)
7 July 2005	Return made up to 24/06/05; full list of members (7 pages)
7 July 2005	Return made up to 24/06/05; full list of members (7 pages)
17 May 2005	Registered office changed on 17/05/05 from: 84 brook street london W1K 5EH (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 84 brook street, london, W1K 5EH (1 page)
22 April 2005	Particulars of mortgage/charge (3 pages)
22 April 2005	Particulars of mortgage/charge (3 pages)
30 June 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2004	Group of companies' accounts made up to 30 November 2003 (16 pages)
26 April 2004	Group of companies' accounts made up to 30 November 2003 (16 pages)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
3 October 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 03/10/03 (8 pages)
3 October 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 03/10/03 (8 pages)
16 September 2003	New secretary appointed;new director appointed (2 pages)
16 September 2003	New secretary appointed;new director appointed (2 pages)
16 September 2003	Secretary resigned;director resigned (1 page)
16 September 2003	Secretary resigned;director resigned (1 page)
13 August 2003	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
13 August 2003	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
18 November 2002	Company name changed 1729 partners LIMITED\certificate issued on 18/11/02 (2 pages)
18 November 2002	Company name changed 1729 partners LIMITED\certificate issued on 18/11/02 (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	Ad 03/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 October 2002	Ad 03/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	New director appointed (2 pages)
24 June 2002	Incorporation (19 pages)
24 June 2002	Incorporation (19 pages)

Boussard & Gavaudan Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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