Bc Partners Llp

OC404426

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

40 PORTMAN SQUARE, LONDON, W1H 6DA

Incorporated 19/02/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Officers

Mr Mark Philip Hersee

llp designated member · Since 01/07/2016

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Andrew John Devine

llp member · Since 01/07/2016

BRITISH · ENGLAND

Also on 1 other board

Mr Nikolaos Stathopoulos

llp designated member · Since 01/07/2016

GREEK · ENGLAND

Also on 10 other boards

Stefano Ferraresi

llp member · Since 01/07/2016

BRITISH · ENGLAND

Mr Marco Castelli

llp member · Since 04/08/2016

ITALIAN · UNITED KINGDOM

Also on 2 other boards

Mr Cã‰Dric Dubourdieu

llp member · Since 26/05/2017

FRENCH · FRANCE

Mr CãDric Dubourdieu

llp member · Since 26/05/2017

FRENCH · ENGLAND

Mr Philipp Theodor Schwalber

llp member · Since 04/09/2017

GERMAN · ENGLAND

Also on 11 other boards

Mr Mark Owen Richards

llp member · Since 01/09/2019

BRITISH · UNITED KINGDOM

Mr Janish Balwant Patel

llp member · Since 21/09/2020

BRITISH · ENGLAND

Ms Camilla Fiona Elvery

llp member · Since 01/07/2021

ENGLAND

Bcpl Holdings Limited

llp designated member · Since 30/11/2021

Mr Alexis Robert Maskell

llp member · Since 01/01/2022

BRITISH · ENGLAND

Mr Christopher Stephen Heyworth

llp designated member · Since 01/04/2023

BRITISH · ENGLAND

Also on 5 other boards

Mr Thomas Miguel Del Marmol

llp member · Since 01/07/2023

ENGLAND

Mr Paolo Notarnicola

llp member · Since 01/07/2025

ENGLAND

Mr Altaz Jhetam

llp member · Since 01/04/2026

BRITISH · ENGLAND

Also on 6 other boards

Mr Paul James Howell Brown

llp member · Since 01/04/2026

ENGLAND

Mr Shaun Patrick Devlin

llp member · Since 01/04/2026

ENGLAND

Mr William Carroll Eve Johnson

llp member · Since 01/04/2026

ENGLAND

Mr Piero Leporelli

llp member · Since 01/04/2026

ENGLAND

Ms Sandra Mallozzi

llp member · Since 01/04/2026

BRITISH · ENGLAND

Also on 4 other boards

Mr Samuel Thomas Leo Morgan

llp member · Since 01/04/2026

ENGLAND

Ms Blanca Ruiz Prada

llp member · Since 01/04/2026

ENGLAND

Mr Ben Shilliam

llp member · Since 01/04/2026

ENGLAND

Mr Jae-Won Shin

llp member · Since 01/07/2026

ENGLAND

Mr Michail Angelos Frouzis

llp member · Since 01/07/2026

ENGLAND

Ms Katarina Kostuniak

llp member · Since 01/07/2026

ENGLAND

Mr Gabriele Marino

llp member · Since 01/07/2026

ITALIAN · ENGLAND

Mr Andrea Bertoni

llp member · Since 01/07/2026

ENGLAND

Mr Matthew George Evans

llp member · Since 01/08/2026

BRITISH · ENGLAND

Former

Mr Alexander Edward Vasilis Katsis

llp member · Resigned 31/08/2026

Persons with Significant Control

Bcpl Holdings Limited

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

Reg: 13564129 · Companies House · Limited Liability Company

Notified 30/11/2021

Former PSCs

Bc Partners Advisors Holdings Limited

Ceased 30/11/2021