Expand Research LLP

ActiveOC365360 Limited liability partnership
Incorporated
8 June 2011 (15 years)
Previously known as
HJBH London LLP (until 1 July 2011)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Group
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
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bcg Uk1 Limited
Corporate LLP Designated Member · Appointed 1 January 2022
Boston Consulting Group Limited (The)
Corporate LLP Designated Member · Appointed 8 June 2011
Officer history (10 former)
1 January 2022
Appointed Bcg Uk1 Limited as Corporate LLP Designated Member
1 January 2022
Resigned Lefferts, David Hollerith as LLP Designated Member
1 January 2022
Resigned Mccarthy, Damian as LLP Designated Member
1 January 2020
Resigned Vialaron, Frank as LLP Member
6 December 2019
Resigned Holden, Ian David as LLP Member
23 May 2019
Resigned Hussain, Raza as LLP Designated Member
11 January 2019
Appointed Holden, Ian David as LLP Member
1 June 2018
Appointed Lefferts, David Hollerith as LLP Designated Member
1 December 2016
Resigned Tsui Luke, Amy as LLP Member
22 February 2016
Appointed Tsui Luke, Amy as LLP Member
30 June 2015
Resigned Aldridge, Michael as LLP Member
1 January 2015
Appointed Mccarthy, Damian as LLP Designated Member
31 December 2014
Resigned Bull, Rupert James Avenon as LLP Member
31 March 2014
Resigned Doonan, John James as LLP Member
30 June 2011
Appointed Bull, Rupert James Avenon as LLP Member
30 June 2011
Appointed Aldridge, Michael as LLP Member
30 June 2011
Appointed Doonan, John James as LLP Member
30 June 2011
Appointed Hussain, Raza as LLP Designated Member
30 June 2011
Appointed Vialaron, Frank as LLP Member
30 June 2011
Resigned Bcg Uk1 Limited as Corporate LLP Designated Member
8 June 2011
Appointed Boston Consulting Group Limited (The) as Corporate LLP Designated Member
8 June 2011
Appointed Bcg Uk1 Limited as Corporate LLP Designated Member

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 This company Has significant influence or control
The Boston Consulting Group (Moscow) Limited 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
19 June 2026Confirmation statement with no updates18 June 2026
7 October 2025Group of companies' accounts31 December 2024
27 June 2025Confirmation statement with no updates21 June 2025
14 October 2024Group of companies' accounts31 December 2023
25 June 2024Member's details changed
Show all recent filings

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