Business Talent Group Europe Ltd

Active11792472 Private limited company
Incorporated
28 January 2019 (7 years)
Industry
Temporary employment agency activities (78200)
Directors
Sunny Ackerman
Diana Chakkalakal Lefevre
Owned by
Heidrick and Struggles International Inc
Accounts type
Small
Region
Greater London
Address
31 St. James's Square
London
SW1Y 4JR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ackerman, Sunny
Director · Appointed 1 September 2025
American
Born June 1971 (55)
Lefevre, Diana Chakkalakal
Director · Appointed 2 May 2025
American
Born September 1981 (45)
Corporate Secretary · Appointed 18 March 2024
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Smith, William
Secretary · Appointed 2 April 2021
Officer history (6 former)
1 September 2025
Appointed Ackerman, Sunny as Director
1 September 2025
Resigned Ryan, Daniel as Director
2 May 2025
Appointed Lefevre, Diana Chakkalakal as Director
2 May 2025
Resigned Bondi, Stephen Anthony as Director
18 March 2024
Appointed Broughton Secretaries Limited as Corporate Secretary
24 August 2021
Appointed Bondi, Stephen Anthony as Director
18 June 2021
Resigned Coar, Kamau Akili as Director
2 April 2021
Appointed Coar, Kamau Akili as Director
2 April 2021
Resigned Tyagi, Amelia as Secretary
2 April 2021
Appointed Tyagi, Amelia as Secretary
2 April 2021
Appointed Ryan, Daniel as Director
2 April 2021
Appointed Smith, William as Secretary
2 April 2021
Resigned Petersen, Patricia as Director
2 April 2021
Resigned Tyagi, Amelia as Director
28 January 2019
Appointed Petersen, Patricia as Director
28 January 2019
Appointed Tyagi, Amelia as Director

Ownership 1 active

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

Heidrick and Struggles International Inc
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Hsii:Us
Former controllers (2)
1 April 2021
Ceased Jody Miller — Has significant influence or control
1 April 2021
Ceased Amelia Tyagi — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a small company31 December 2025—
9 November 2026Cessation of a person with significant control
9 November 2026Notification of a person with significant control statement

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest recruitment companies in the UK →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?