The Boston Consulting Group (Moscow) Limited

Active04620791 Private limited company
Incorporated
18 December 2002 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
80 Charlotte Street
London
W1T 4DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2018
American
Born August 1966 (60)
Director · Appointed 1 December 2015
British
Born December 1970 (55)
Officer history (16 former)
1 July 2026
30 April 2026
Resigned Chibber, Rajat Bhai as Secretary
13 February 2020
Appointed Chibber, Rajat Bhai as Secretary
13 February 2020
Resigned Biddle, Cecilia Helen Mary as Secretary
23 May 2019
Appointed Bruce, William James Martin, Mr. as Director
23 May 2018
Resigned Pitman, David Leslie as Director
23 May 2018
Appointed Rosenthal, Mark Carroll, Mr. as Director
2 November 2017
Appointed Pitman, David Leslie as Director
1 November 2017
Resigned Simpson, Deborah as Director
1 December 2015
Appointed Holden, Mark Benedict as Director
30 November 2015
Resigned Barton, Jeremy Daniel as Director
26 January 2015
Appointed Biddle, Cecilia Helen Mary as Secretary
31 December 2014
Resigned Woods, Heather Joanne as Secretary
2 October 2013
Appointed Barton, Jeremy Daniel as Director
2 October 2013
Resigned Harris, Lori Ellen as Director
22 August 2011
Appointed Woods, Heather Joanne as Secretary
22 August 2011
Resigned Nicol, Andrew John Diarmid as Secretary
14 January 2008
Appointed Nicol, Andrew John Diarmid as Secretary
13 January 2008
Resigned Wright, Susan Elizabeth as Secretary
23 March 2007
Appointed Harris, Lori Ellen as Director
23 March 2007
Resigned Simons, Hugh Anthony as Director
13 February 2007
Resigned Povich, Lon as Director
13 February 2007
Appointed Simpson, Deborah as Director
1 March 2004
Appointed Povich, Lon as Director
1 March 2004
Resigned Catchings, Phillip Bruce as Director
1 February 2003
Appointed Wright, Susan Elizabeth as Secretary
31 January 2003
Resigned Robinson, John Eric as Secretary
18 December 2002
Resigned Instant Companies Limited as Corporate Nominee Director
18 December 2002
Appointed Robinson, John Eric as Secretary
18 December 2002
Appointed Instant Companies Limited as Corporate Nominee Director
18 December 2002
Appointed Catchings, Phillip Bruce as Director
18 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 December 2002
Appointed Simons, Hugh Anthony as Director
18 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 00958970

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Boston Consulting Group Limited (The) Owns 75–100% of shares
Allofus Limited Owns 75–100% of shares
Expand Research LLP Has significant influence or control
The Boston Consulting Group (Moscow) Limited This company Has significant influence or control
The Boston Consulting Group UK LLP Holds 50–75% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
5 November 2026Other filing
5 November 2026Audit exemption subsidiary accounts31 December 2025
27 October 2026Other filing
27 October 2026Other filing
Show all recent filings

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