BDT & MSD Partners International II, Ltd

Active09742219 Private limited company
Incorporated
20 August 2015 (11 years)
Previously known as
BDT & Company International II, Ltd (until 12 January 2023)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Byron David Trott
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 9998
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2025
American
Born August 1969 (57)
Director · Appointed 25 March 2024
British
Born October 1978 (48)
Corporate Secretary · Appointed 22 September 2016
Officer history (8 former)
18 June 2025
Appointed Orr Iii, San Watterson, Mr. as Director
17 June 2024
25 March 2024
Appointed Desbiens, Dominic as Director
21 March 2024
Resigned Meissner, Christian Andreas as Director
18 May 2023
Appointed Meissner, Christian Andreas as Director
4 October 2022
Resigned Heuberger, Michael Jacob, Mr. as Director
14 December 2021
Resigned Mclellan, Donald Francis as Director
2 August 2021
Appointed Heuberger, Michael Jacob, Mr. as Director
14 March 2020
Appointed Giovanna, Frida Sarah Hanna, Mrs. as Director
1 December 2019
Resigned Nathan, Jon Saul as Director
4 November 2019
Appointed Nathan, Jon Saul as Director
15 July 2017
Resigned Dunn, James Michael Joseph, Mr. as Director
31 March 2017
Appointed Mclellan, Donald Francis as Director
28 September 2016
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
22 September 2016
Appointed Csc Cls (UK) Limited as Corporate Secretary
20 August 2015
Appointed Weston, Clive as Director
20 August 2015
Resigned Weston, Clive as Director
20 August 2015
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
20 August 2015
Appointed Dunn, James Michael Joseph, Mr. as Director

Ownership 1 active

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

Byron David Trott
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
American
Born December 1958 (67)

Filings 56

DateDescriptionMade Up ToPagesPDF
25 August 2026Director's details changed
25 August 2026Confirmation statement with no updates19 August 2026
4 May 2026Full accounts31 December 2025
19 September 2025Secretary's details changed
21 August 2025Confirmation statement with no updates19 August 2025
Show all 56 filings

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