Website & contact details
- Website
Boussard & Gavaudan Partners Limited
- Incorporated
- 24 June 2002 (24 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Rubens SerenadePascal Henri Gillot
- Owned by
- Emmanuel GavaudanEmmanuel Bertrand Marie Boussard
- Accounts type
- Group
- Region
- Greater London
- Address
- 70 Pall MallLondonSW1Y 5ES
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Serenade, Rubens
Director · Appointed 23 May 2022
French
Born January 1984 (42)
Gillot, Pascal Henri
Director · Appointed 12 April 2006
French
Born September 1961 (65)
Gillot, Pascal Henri
Secretary · Appointed 12 April 2006
French
Director · Appointed 3 October 2002
French
Born October 1961 (65)
Director · Appointed 24 June 2002
French
Born May 1970 (56)
Officer history (10 former)
23 May 2022
Appointed Serenade, Rubens as Director
17 February 2022
Resigned Joseph, Charles-Edouard as Director
19 December 2013
Appointed Joseph, Charles-Edouard as Director
1 April 2010
Resigned De Garidel-Thoron, Thomas as Director
24 March 2009
Appointed De Garidel-Thoron, Thomas as Director
24 March 2009
Resigned Becker, Etienne as Director
28 March 2008
Appointed Becker, Etienne as Director
12 April 2006
Resigned Mysona, Stephane as Secretary
12 April 2006
Appointed Gillot, Pascal Henri as Secretary
12 April 2006
Appointed Gillot, Pascal Henri as Director
12 April 2006
Resigned Mysona, Stephane as Director
29 August 2003
Appointed Mysona, Stephane as Secretary
29 August 2003
Appointed Mysona, Stephane as Director
29 August 2003
Resigned Visconti, Julien Roger as Secretary
9 August 2003
Resigned Visconti, Julien Roger as Director
3 October 2002
24 June 2002
24 June 2002
24 June 2002
24 June 2002
24 June 2002
24 June 2002
Appointed Visconti, Julien Roger as Director
24 June 2002
24 June 2002
Appointed Visconti, Julien Roger as Secretary
24 June 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born October 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born May 1970 (56)
Holdings 1
Companies where Boussard & Gavaudan Partners Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (1)
30 June 2016
Ceased LA Compagnie Des Ecrehous S.E. — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Director's details changed | |||
| 2 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 28 May 2026 | Registered office address changed | |||
| 3 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 23 October 2025 | Confirmation statement with no updates | 29 August 2025 |
Some other companies at this address
Other companies in this industry
London
6-10 Kirby Street
Runcorn
Knowsley
Aylesbury
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →