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BOUSSARD & GAVAUDAN INVESTMENT MANAGEMENT LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boussard & Gavaudan Investment Management Llp. The company was founded 10 years ago and was given the registration number OC388967. The firm's registered office is in LONDON. You can find them at 4th Floor, One Vine Street, London, . This company's SIC code is None Supplied.

Company Information

Name:BOUSSARD & GAVAUDAN INVESTMENT MANAGEMENT LLP
Company Number:OC388967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:4th Floor, One Vine Street, London, W1J 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, Piccadilly, London, United Kingdom, W1J 7JU

Llp Designated Member05 November 2013Active
4th Floor, One Vine Street, London, United Kingdom, W1J 0AH

Corporate Llp Designated Member05 November 2013Active
117, Piccadilly, London, United Kingdom, W1J 7JU

Llp Member20 November 2015Active
117, Piccadilly, London, United Kingdom, W1J 7JU

Llp Member11 August 2017Active
117, Piccadilly, London, United Kingdom, W1J 7JU

Llp Member01 June 2021Active
117, Piccadilly, London, United Kingdom, W1J 7JU

Llp Member20 November 2015Active
117, Piccadilly, London, United Kingdom, W1J 7JU

Llp Member15 September 2020Active
117, Piccadilly, London, United Kingdom, W1J 7JU

Llp Member20 November 2015Active
One Vine Street, London, United Kingdom, W1J 0AH

Llp Member01 July 2022Active
4th Floor, One Vine Street, London, England, W1J 0AH

Corporate Llp Designated Member05 November 2013Active
One Vine Street, London, United Kingdom, W1J 0AH

Llp Member01 July 2022Active
4th Floor, One Vine Street, London, W1J 0AH

Llp Member20 November 2015Active
4th Floor, One Vine Street, London, W1J 0AH

Llp Member14 August 2017Active
4th Floor, One Vine Street, London, W1J 0AH

Llp Member20 November 2015Active
4th Floor, One Vine Street, London, W1J 0AH

Llp Member20 November 2015Active
4th Floor, One Vine Street, London, W1J 0AH

Llp Member20 November 2015Active
4th Floor, One Vine Street, London, W1J 0AH

Llp Member01 June 2021Active
4th Floor, One Vine Street, London, W1J 0AH

Llp Member20 November 2015Active
4th Floor, One Vine Street, London, W1J 0AH

Llp Member14 August 2017Active
4th Floor, One Vine Street, London, United Kingdom, W1J 0AH

Corporate Llp Member05 November 2013Active

People with Significant Control

La Compagnie Des Ecrehous S.A.S.
Notified on:30 June 2016
Status:Active
Country of residence:France
Address:69, Boulevard Haussmann, Paris, France,
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Address

Change registered office address limited liability partnership with date old address new address.

Download
2023-11-24Officers

Termination member limited liability partnership with name termination date.

Download
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type full.

Download
2023-01-03Officers

Termination member limited liability partnership with name termination date.

Download
2023-01-03Officers

Termination member limited liability partnership with name termination date.

Download
2022-12-05Accounts

Accounts with accounts type full.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Address

Change sail address limited liability partnership with old address new address.

Download
2022-07-22Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-07-22Officers

Appoint person member limited liability partnership with appointment date.

Download
2021-11-17Accounts

Accounts with accounts type full.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Officers

Change person member limited liability partnership.

Download
2021-09-23Officers

Termination member limited liability partnership with name termination date.

Download
2021-09-23Officers

Termination member limited liability partnership with name termination date.

Download
2021-09-23Officers

Termination member limited liability partnership with name termination date.

Download
2021-09-23Officers

Appoint person member limited liability partnership with appointment date.

Download
2021-09-23Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-11-06Officers

Change person member limited liability partnership with name change date.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Officers

Termination member limited liability partnership with name termination date.

Download
2020-09-15Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-09-14Accounts

Accounts with accounts type full.

Download
2020-01-16Officers

Termination member limited liability partnership with name termination date.

Download

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