Boussard & Gavaudan Investment Management LLP

ActiveOC388967 Limited liability partnership
Incorporated
5 November 2013 (13 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
70 Pall Mall
London
SW1Y 5ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Von Engelhardt, Melchior
LLP Member · Appointed 1 July 2022
Born March 1980 (46)
LLP Member · Appointed 20 November 2015
Born October 1978 (48)
LLP Designated Member · Appointed 5 November 2013
Born October 1961 (65)
Boussard & Gavaudan Partners Limited
Corporate LLP Designated Member · Appointed 5 November 2013
Officer history (16 former)
31 May 2026
Resigned Becker, Etienne as LLP Member
31 March 2026
Resigned Casiraghi, Alain as LLP Member
31 May 2025
Resigned Chauvin, Nicolas as LLP Member
18 September 2024
Resigned Levenson, David as LLP Member
31 March 2024
Resigned Lahame, Hady as LLP Member
22 September 2023
Resigned Hay, Vincent as LLP Member
18 November 2022
Resigned Becker-Robles, Fernando as LLP Member
30 September 2022
Resigned Chapgier, Aymeric as LLP Member
1 July 2022
Appointed Von Engelhardt, Melchior as LLP Member
1 July 2022
Appointed Becker-Robles, Fernando as LLP Member
15 September 2021
Resigned Joseph, Charles-Edouard as LLP Member
29 June 2021
Resigned Foucaud, Carla as LLP Member
1 June 2021
Appointed Chauvin, Nicolas as LLP Member
1 June 2021
Appointed Hay, Vincent as LLP Member
31 March 2021
Resigned Gewinner, Deborah as LLP Member
15 September 2020
Appointed Levenson, David as LLP Member
5 August 2020
Resigned Cortina, Ghislain as LLP Member
1 January 2020
Resigned Boussard, Emmanuel Bertrand Marie as LLP Member
3 April 2019
Resigned Raffo, Giulia as LLP Member
14 August 2017
Appointed Raffo, Giulia as LLP Member
14 August 2017
Appointed Chapgier, Aymeric as LLP Member
11 August 2017
Appointed Casiraghi, Alain as LLP Member
20 November 2015
Appointed Cortina, Ghislain as LLP Member
20 November 2015
Appointed Becker, Etienne as LLP Member
20 November 2015
Appointed Foucaud, Carla as LLP Member
20 November 2015
Appointed Boussard, Emmanuel Bertrand Marie as LLP Member
20 November 2015
Appointed Joseph, Charles-Edouard as LLP Member
20 November 2015
Appointed Tarenghi, Filippo as LLP Member
20 November 2015
Appointed Lahame, Hady as LLP Member
20 November 2015
Appointed Gewinner, Deborah as LLP Member
5 November 2013
Appointed Gavaudan, Emmanuel as LLP Designated Member
5 November 2013
Appointed Boussard & Gavaudan Partners Limited as Corporate LLP Designated Member
5 November 2013
Appointed Boussard & Gavaudan Partners Limited as Corporate LLP Designated Member
5 November 2013
Resigned Boussard & Gavaudan Partners Limited as Corporate LLP Designated Member
5 November 2013
Appointed Boussard & Gavaudan Asset Management, Lp as Corporate LLP Member
5 November 2013
Resigned Boussard & Gavaudan Asset Management, Lp as Corporate LLP Member

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Has significant influence or control
Private Limited Company
Reg. no. 04468200
Former controllers (1)
31 March 2023
Ceased LA Compagnie Des Ecrehous S.A.S. — Has significant influence or control

Filings 83

DateDescriptionMade Up ToPagesPDF
12 November 2026Confirmation statement with no updates5 November 2026
5 June 2026Termination of appointment of a member
28 May 2026Termination of appointment of a member
28 May 2026Registered office address changed
3 January 2026Full accounts31 March 2025
Show all 83 filings

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