B & B Capital Partners (GP) Ltd

Proposed for strike-off08612194 Private limited company
Incorporated
16 July 2013 (13 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Full
Region
Greater London
Address
Sedley Place
4th Floor
361 Oxford Street
London
W1C 2JL

Filing status

Accounts due
31 August 2026
Last accounts
31 August 2024
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
British
Born October 1974 (52)
Officer history (15 former)
30 April 2026
Resigned Kerschen, Marco Rene Leon Robert as Director
19 March 2026
Appointed Dunn, Mathew James as Director
17 February 2026
Resigned Standish, Frank as Director
17 February 2026
Resigned Standish, Frank as Secretary
10 October 2023
Appointed Kerschen, Marco Rene Leon Robert as Director
26 September 2023
Resigned Drake, Kate Charlotte as Director
1 June 2023
Appointed Standish, Frank as Director
1 June 2023
Resigned Barley, Jessica Elizabeth as Director
31 January 2023
Appointed Drake, Kate Charlotte as Director
31 January 2023
Resigned Murphy, Anne Louise as Director
8 August 2022
Appointed Barley, Jessica Elizabeth as Director
8 August 2022
Resigned Buckingham, John Parker, Mr. as Director
16 March 2021
Appointed Buckingham, John Parker, Mr. as Director
16 March 2021
Resigned Hodgson, Joanne Louise Wendy as Director
31 March 2020
Resigned Harris, Emma as Director
31 March 2020
Appointed Hodgson, Joanne Louise Wendy as Director
19 August 2019
Appointed Harris, Emma as Director
19 August 2019
Resigned Counsell, Rosemary Frances as Director
31 January 2018
Appointed Murphy, Anne Louise as Director
15 December 2017
Resigned Gibson, Andrew James as Director
1 December 2016
Appointed Gibson, Andrew James as Director
1 December 2016
Resigned B & B Investment Partners LLP as Corporate Director
20 November 2015
Resigned Dench, Marcus Simon as Director
20 November 2015
Appointed Counsell, Rosemary Frances as Director
2 September 2015
Appointed Standish, Frank as Secretary
10 August 2015
Resigned Jordan Cosec Limited as Corporate Secretary
4 June 2015
Appointed Jordan Cosec Limited as Corporate Secretary
4 June 2015
Resigned Martin, Angus as Director
24 July 2014
Appointed Dench, Marcus Simon as Director
16 July 2013
Appointed Martin, Angus as Director
16 July 2013
Appointed B & B Investment Partners LLP as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc384184

Holdings 1

Companies where B & B Capital Partners (GP) Ltd is registered as a person with significant control

Holds 75–100% of voting rights
Dissolved

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Superior Acquisitions Limited Owns 75–100% of shares
B&B Investment Partners LLP Proposed for strike-offHolds 25–50% of voting rights
B & B Capital Partners (GP) Ltd This company Proposed for strike-offOwns 75–100% of shares
B & B Capital Partners (SLP GP) Ltd Proposed for strike-offOwns 75–100% of shares
Ontario Acquisitions FX Inter Limited Owns 75–100% of shares
Wba Acquisitions UK Holdco 7 Limited Owns 75–100% of shares
Alliance Boots Holdings Limited Owns 75–100% of shares
Wba Propco C LLP Proposed for strike-offHolds 75–100% of voting rights
Wbad Holdings 2 Limited Owns 75–100% of shares

Filings 71

Show all 71 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?