Boussard & Gavaudan Partners Limited

04468200

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

166 PICCADILLY, LONDON, W1J 9EF

Incorporated 24/06/2002

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Emmanuel Bertrand Marie Boussard

director · Since 24/06/2002

INVESTMENT PROFESSIONAL

FRENCH · FRANCE · Age 56

Mr Emmanuel Gavaudan

director · Since 03/10/2002

INVESTMENT MANAGER

FRENCH · UNITED KINGDOM · Age 64

Also on 1 other board

Pascal Henri Gillot

secretary · Since 12/04/2006

CFO

FRENCH · FRANCE · Age 64

Also on 3 other boards

Pascal Henri Gillot

director · Since 12/04/2006

CFO

FRENCH · FRANCE · Age 64

Also on 3 other boards

Mr Rubens Serenade

director · Since 23/05/2022

COMPANY DIRECTOR

FRENCH · FRANCE · Age 42

Persons with Significant Control

Mr Emmanuel Gavaudan

25–50% shares

25–50% votes

French · United Kingdom · Age 64

70, Pall Mall, London, SW1Y 5ES

Notified 06/04/2016

Mr Emmanuel Bertrand Marie Boussard

25–50% shares

25–50% votes

French · France · Age 56

70, Pall Mall, London, SW1Y 5ES

Notified 06/04/2016

Former PSCs

La Compagnie Des Ecrehous S.E.

Ceased 30/06/2016

Charges3 outstanding

charge

outstanding

THE POLLEN ESTATE TRUSTEE COMPANY LIMITED

Created 20/03/2012Registered 30/03/2012

charge

outstanding

HANJIN SHIPPING COMPANY LIMITED

Created 29/06/2007Registered 05/07/2007

charge

outstanding

HOLLAND AND HOLLAND LIMITED

Created 15/04/2005Registered 22/04/2005