The Boston Consulting Group UK LLP

Company Registration Number: OC359103

Limited Liability Partnership for England and Wales

Approximate Location Map

Registered Address

20 MANCHESTER SQUARE
LONDON
W1U 3PZ

There are 6 companies currently registered at this postcode, including this one.

All companies at W1U 3PZ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
The Boston Consulting Group UK LLP is a Limited Liability Partnership first registered on 28 October 2010. Its current registered address is in London.

Registration Data

Company Number

OC359103

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

28 October 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z255635X

Registration Start Date

22 February 2011

Registration Expiry Date

21 February 2018

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £199,220,846£170,911,222£165,683,878£143,931,433£103,502,900£91,382,105
of which Cash £13,304,791£5,235,201£3,399,671£21,286,424£15,845,883£22,643,692
Total Assets £199,220,846£170,911,222£165,683,878£143,931,433£103,502,900£91,382,105
Current Liabilities £180,215,524£153,584,240£147,253,804£127,942,750£90,146,283£82,110,425
Net Current Assets £19,005,322£17,326,982£18,430,074£15,988,683£13,356,617£9,271,680
Total Net Worth £22,648,027£21,420,864£20,972,426£18,048,993£10,785,445£9,125,591

Previous Names

  • BCG UK3 LLP, active until 12 November 2010

Company Officers

  • BCG UK1 LIMITED

    Corporate Llp Designated Member

    Appointed on 28 October 2010

     

    20
    Manchester Square
    London
    W1U 3PZ

  • BOSTON CONSULTING GROUP (THE)

    Corporate Llp Designated Member

    Appointed on 28 October 2010

     

    20
    Manchester Square
    London
    W1U 3PZ

  • ANTA CALLERSTEN, Javier

    Llp Member

    Appointed on 1 July 2015

     

    Month of birth: December 1975

    20
    Manchester Square
    London
    W1U 3PZ

  • ARYANA, Nicolas

    Llp Member

    Appointed on 1 April 2011

     

    Month of birth: February 1967

    20
    Manchester Square
    London
    W1U 3PZ
    United Kingdom

  • AUSTIN, Jonathan

    Llp Member

    Appointed on 2 October 2017

     

    Month of birth: October 1967

    20
    Manchester Square
    London
    W1U 3PZ

  • BALCOMBE, Justin

    Llp Member

    Appointed on 5 April 2017

     

    Month of birth: September 1971

    20
    Manchester Square
    London
    W1U 3PZ

  • BELKOV, Nikolay

    Llp Member

    Appointed on 1 January 2017

     

    Month of birth: April 1981

    20
    Manchester Square
    London
    W1U 3PZ

  • BERNS, Maurice

    Llp Member

    Appointed on 1 April 2011

     

    Month of birth: March 1971

    20
    Manchester Square
    London
    W1U 3PZ
    United Kingdom

  • BEZERRA, Julio

    Llp Member

    Appointed on 1 August 2017

     

    Month of birth: April 1973

    20
    Manchester Square
    London
    W1U 3PZ

  • BIGGS, Christopher David

    Llp Member

    Appointed on 1 July 2012

     

    Month of birth: March 1979

    20
    Manchester Square
    London
    W1U 3PZ

  • BLIZNAKOV, Kiril Lubomirov

    Llp Member

    Appointed on 1 January 2013

     

    Month of birth: February 1977

    20
    Manchester Square
    London
    W1U 3PZ

  • BOKKERINK, Marcus

    Llp Member

    Appointed on 4 November 2011

     

    Month of birth: August 1965

    20
    Manchester Square
    London
    W1U 3PZ

  • BOOTE, Jeremy Richard Monckton

    Llp Member

    Appointed on 1 July 2018

     

    Month of birth: December 1981

    20
    Manchester Square
    London
    W1U 3PZ

  • BRUCE, William James Martin

    Llp Member

    Appointed on 1 December 2018

     

    Month of birth: November 1965

    20
    Manchester Square
    London
    W1U 3PZ

  • CAINES, Charmian

    Llp Member

    Appointed on 4 November 2011

     

    Month of birth: November 1964

    20
    Manchester Square
    London
    W1U 3PZ

  • CANELAS, Hugo

    Llp Member

    Appointed on 1 January 2015

     

    Month of birth: May 1973

    20
    Manchester Square
    London
    W1U 3PZ

  • CLARK, Paul

    Llp Member

    Appointed on 1 July 2014

     

    Month of birth: January 1975

    20
    Manchester Square
    London
    W1U 3PZ

  • CLOSE, Karalee

    Llp Member

    Appointed on 1 January 2012

     

    Month of birth: December 1971

    20
    Manchester Square
    London
    W1U 3PZ

  • CORDES, Frank

    Llp Member

    Appointed on 1 July 2014

     

    Month of birth: March 1976

    20
    Manchester Square
    London
    W1U 3PZ

  • DE LACERDA BAIAO DO NASCIMENTO, Afonso

    Llp Member

    Appointed on 1 July 2013

     

    Month of birth: July 1973

    20
    Manchester Square
    London
    W1U 3PZ

  • DREISCHMEIER, Ralf

    Llp Member

    Appointed on 1 April 2011

     

    Month of birth: April 1965

    20
    Manchester Square
    London
    W1U 3PZ
    United Kingdom

  • DUBROVINA, Alla

    Llp Member

    Appointed on 1 January 2018

     

    Month of birth: January 1983

    20
    Manchester Square
    London
    W1U 3PZ

  • ELLUL, Eric

    Llp Member

    Appointed on 1 April 2011

     

    Month of birth: April 1959

    20
    Manchester Square
    London
    W1U 3PZ
    United Kingdom

  • EYAL, Ofir

    Llp Member

    Appointed on 1 January 2017

     

    Month of birth: September 1975

    20
    Manchester Square
    London
    W1U 3PZ

  • FIELD, Dominic

    Llp Member

    Appointed on 8 April 2012

     

    Month of birth: October 1968

    20
    Manchester Square
    London
    W1U 3PZ

  • FLANAGAN, Alastair

    Llp Member

    Appointed on 1 April 2011

     

    Month of birth: October 1960

    20
    Manchester Square
    London
    W1U 3PZ
    United Kingdom

  • GOOCH, John

    Llp Member

    Appointed on 1 April 2011

     

    Month of birth: December 1970

    20
    Manchester Square
    London
    W1U 3PZ
    United Kingdom

  • GROVES, Stuart

    Llp Member

    Appointed on 1 July 2017

     

    Month of birth: June 1973

    20
    Manchester Square
    London
    W1U 3PZ

  • HAYLOR, Denise

    Llp Member

    Appointed on 18 April 2017

     

    Month of birth: August 1964

    20
    Manchester Square
    London
    W1U 3PZ

  • HENRIK, Cristina

    Llp Member

    Appointed on 1 July 2018

     

    Month of birth: December 1976

    20
    Manchester Square
    London
    W1U 3PZ

  • HOLDEN, Mark Benedict

    Llp Member

    Appointed on 1 April 2011

     

    Month of birth: December 1970

    20
    Manchester Square
    London
    W1U 3PZ

  • HORNER, Benjamin

    Llp Member

    Appointed on 1 January 2018

     

    Month of birth: December 1973

    20
    Manchester Square
    London
    W1U 3PZ

  • HUTCHINSON, David

    Llp Member

    Appointed on 9 April 2018

     

    Month of birth: December 1961

    20
    Manchester Square
    London
    W1U 3PZ

  • JARVIS, Fergus James

    Llp Member

    Appointed on 17 September 2018

     

    Month of birth: October 1976

    20
    Manchester Square
    London
    W1U 3PZ

  • JHUNJHUNWALA, Pranay

    Llp Member

    Appointed on 1 August 2015

     

    Month of birth: February 1981

    20
    Manchester Square
    London
    W1U 3PZ

  • LEQUILLER, Bernard

    Llp Member

    Appointed on 17 September 2014

     

    Month of birth: August 1963

    20
    Manchester Square
    London
    W1U 3PZ

  • LESLIE MELVILLE, Jake

    Llp Member

    Appointed on 1 January 2014

     

    Month of birth: September 1969

    20
    Manchester Square
    London
    W1U 3PZ

  • LUBKEMAN, Mark

    Llp Member

    Appointed on 1 September 2016

     

    Month of birth: April 1962

    20
    Manchester Square
    London
    W1U 3PZ

  • MARTIN, Duncan Henry

    Llp Member

    Appointed on 1 April 2011

     

    Month of birth: July 1968

    20
    Manchester Square
    London
    W1U 3PZ
    United Kingdom

  • MERCIER, Pierre

    Llp Member

    Appointed on 1 April 2011

     

    Month of birth: December 1969

    20
    Manchester Square
    London
    W1U 3PZ
    United Kingdom

  • NATH, Gaurav

    Llp Member

    Appointed on 1 January 2014

     

    Month of birth: May 1979

    20
    Manchester Square
    London
    W1U 3PZ

  • NGUYEN, Anne

    Llp Member

    Appointed on 1 July 2016

     

    Month of birth: May 1975

    20
    Manchester Square
    London
    W1U 3PZ

  • NIELSEN, Jesper

    Llp Member

    Appointed on 1 January 2012

     

    Month of birth: January 1971

    20
    Manchester Square
    London
    W1U 3PZ

  • PAOLI, Pierre

    Llp Member

    Appointed on 1 January 2015

     

    Month of birth: July 1979

    20
    Manchester Square
    London
    W1U 3PZ

  • PATEL, Shilpa

    Llp Member

    Appointed on 1 January 2016

     

    Month of birth: November 1974

    20
    Manchester Square
    London
    W1U 3PZ

  • PETRANCA, Jean-Paul Medard

    Llp Member

    Appointed on 1 July 2017

     

    Month of birth: April 1979

    20
    Manchester Square
    London
    W1U 3PZ

  • QUICKENDEN, Stuart

    Llp Member

    Appointed on 1 April 2011

     

    Month of birth: July 1972

    20
    Manchester Square
    London
    W1U 3PZ
    United Kingdom

  • RAMACHANDRAN, Sukand

    Llp Member

    Appointed on 1 April 2011

     

    Month of birth: January 1971

    20
    Manchester Square
    London
    W1U 3PZ
    United Kingdom

  • RAVINDRAN, Deepak

    Llp Member

    Appointed on 1 November 2015

     

    Month of birth: April 1975

    20
    Manchester Square
    London
    W1U 3PZ

  • RHODES, David Jeremy

    Llp Member

    Appointed on 4 November 2011

     

    Month of birth: April 1958

    20
    Manchester Square
    London
    W1U 3PZ

  • RICOME, Guillaume

    Llp Member

    Appointed on 1 January 2017

     

    Month of birth: May 1981

    20
    Manchester Square
    London
    W1U 3PZ

  • ROCHE, Patrick

    Llp Member

    Appointed on 1 January 2013

     

    Month of birth: January 1978

    20
    Manchester Square
    London
    W1U 3PZ

  • RODRIGUEZ-SOLA, Miguel-Angel

    Llp Member

    Appointed on 1 September 2018

     

    Month of birth: June 1966

    20
    Manchester Square
    London
    W1U 3PZ

  • ROSENZWEIG, Jacob

    Llp Member

    Appointed on 1 January 2015

     

    Month of birth: December 1977

    20
    Manchester Square
    London
    W1U 3PZ

  • SALEH, Aymen

    Llp Member

    Appointed on 1 January 2012

     

    Month of birth: June 1972

    20
    Manchester Square
    London
    W1U 3PZ

  • SCHNEIDER, Antoon

    Llp Member

    Appointed on 1 January 2012

     

    Month of birth: May 1970

    20
    Manchester Square
    London
    W1U 3PZ

  • SCHWARZ-RUNER, Ulrike

    Llp Member

    Appointed on 1 June 2016

     

    Month of birth: April 1971

    20
    Manchester Square
    London
    W1U 3PZ
    United Kingdom

  • SHEHU, Eriola

    Llp Member

    Appointed on 1 July 2018

     

    Month of birth: May 1980

    20
    Manchester Square
    London
    W1U 3PZ

  • SOUTH, Nick

    Llp Member

    Appointed on 1 July 2012

     

    Month of birth: August 1970

    20
    Manchester Square
    London
    W1U 3PZ

  • SUDMEIJER, Bas

    Llp Member

    Appointed on 1 January 2019

     

    Month of birth: June 1979

    20
    Manchester Square
    London
    W1U 3PZ

  • THOMS, Johannes

    Llp Member

    Appointed on 1 January 2017

     

    Month of birth: April 1981

    20
    Manchester Square
    London
    W1U 3PZ

  • VAUGHN, Elliot Daniel

    Llp Member

    Appointed on 1 January 2013

     

    Month of birth: April 1975

    20
    Manchester Square
    London
    W1U 3PZ

  • VEITCH, Andrew

    Llp Member

    Appointed on 1 January 2016

     

    Month of birth: December 1978

    20
    Manchester Square
    London
    W1U 3PZ

  • VON SZCZEPANSKI, Konrad

    Llp Member

    Appointed on 1 March 2015

     

    Month of birth: September 1963

    20
    Manchester Square
    London
    W1U 3PZ

  • WADE, Benjamin

    Llp Member

    Appointed on 1 July 2017

     

    Month of birth: November 1981

    20
    Manchester Square
    London
    W1U 3PZ

  • WALKER, Stuart

    Llp Member

    Appointed on 1 February 2017

     

    Month of birth: October 1975

    20
    Manchester Square
    London
    W1U 3PZ

  • WALSH, Ian

    Llp Member

    Appointed on 1 April 2011

     

    Month of birth: November 1975

    20
    Manchester Square
    London
    W1U 3PZ
    United Kingdom

  • WATT, Louis

    Llp Member

    Appointed on 1 January 2019

     

    Month of birth: December 1981

    20
    Manchester Square
    London
    W1U 3PZ

  • WEBSTER, Jon

    Llp Member

    Appointed on 20 June 2017

     

    Month of birth: March 1973

    20
    Manchester Square
    London
    W1U 3PZ

  • YOUSIF, Nadjia

    Llp Member

    Appointed on 1 July 2017

     

    Month of birth: April 1982

    20
    Manchester Square
    London
    W1U 3PZ

  • ARIE, Sam

    Llp Member

    Appointed on 1 January 2015

    Resigned on 19 June 2015

    Month of birth: April 1974

    20
    Manchester Square
    London
    W1U 3PZ

  • BAKER, Craig Hugh, Dr

    Llp Member

    Appointed on 1 July 2011

    Resigned on 31 October 2014

    Month of birth: November 1959

    20
    Manchester Square
    London
    W1U 3PZ

  • BALESTON, Stephane

    Llp Member

    Appointed on 1 July 2013

    Resigned on 16 June 2018

    Month of birth: December 1973

    20
    Manchester Square
    London
    W1U 3PZ

  • BARTON, Jeremy Daniel

    Llp Member

    Appointed on 1 April 2011

    Resigned on 30 November 2015

    Month of birth: November 1963

    20
    Manchester Square
    London
    W1U 3PZ
    United Kingdom

  • BUNNELL, Emma

    Llp Member

    Appointed on 1 July 2015

    Resigned on 10 September 2017

    Month of birth: March 1976

    20
    Manchester Square
    London
    W1U 3PZ

  • ESQUIVIAS, Pedro

    Llp Member

    Appointed on 1 January 2013

    Resigned on 16 September 2016

    Month of birth: March 1969

    20
    Manchester Square
    London
    W1U 3PZ

  • GARSIDE, Thomas, Dr

    Llp Member

    Appointed on 1 July 2013

    Resigned on 30 April 2017

    Month of birth: November 1967

    20
    Manchester Square
    London
    W1U 3PZ

  • GOLDSBROUGH, Peter Dean

    Llp Member

    Appointed on 4 November 2011

    Resigned on 30 June 2015

    Month of birth: August 1957

    20
    Manchester Square
    London
    W1U 3PZ

  • GRAHAM, Oliver

    Llp Member

    Appointed on 1 April 2011

    Resigned on 31 January 2013

    Month of birth: March 1968

    20
    Manchester Square
    London
    W1U 3PZ
    United Kingdom

  • HADEN, Peter Demmery

    Llp Member

    Appointed on 1 November 2014

    Resigned on 31 January 2015

    Month of birth: October 1973

    20
    Manchester Square
    London
    W1U 3PZ

  • KENT, James

    Llp Member

    Appointed on 1 April 2011

    Resigned on 30 December 2016

    Month of birth: April 1965

    20
    Manchester Square
    London
    W1U 3PZ
    United Kingdom

  • KRINKS, Philip

    Llp Member

    Appointed on 1 April 2011

    Resigned on 31 October 2012

    Month of birth: May 1972

    20
    Manchester Square
    London
    W1U 3PZ
    United Kingdom

  • MAGUIRE, Andrew Mitchell

    Llp Member

    Appointed on 1 April 2011

    Resigned on 28 November 2014

    Month of birth: October 1966

    20
    Manchester Square
    London
    W1U 3PZ
    United Kingdom

  • MATRE, Bjorn

    Llp Member

    Appointed on 1 April 2011

    Resigned on 31 May 2012

    Month of birth: March 1960

    20
    Manchester Square
    London
    W1U 3PZ
    United Kingdom

  • MONGER, Timothy

    Llp Member

    Appointed on 1 April 2011

    Resigned on 27 October 2017

    Month of birth: September 1972

    20
    Manchester Square
    London
    W1U 3PZ
    United Kingdom

  • MOREL, Philippe Christian Jacques

    Llp Member

    Appointed on 1 January 2013

    Resigned on 31 October 2018

    Month of birth: December 1963

    20
    Manchester Square
    London
    W1U 3PZ

  • NIDDAM, Michael

    Llp Member

    Appointed on 1 July 2015

    Resigned on 30 April 2016

    Month of birth: May 1974

    20
    Manchester Square
    London
    W1U 3PZ

  • OLIVEIRA, Alexandre Manuel Barrauha

    Llp Member

    Appointed on 1 April 2011

    Resigned on 15 June 2012

    Month of birth: August 1958

    20
    Manchester Square
    London
    W1U 3PZ
    United Kingdom

  • OLSEN, David William

    Llp Member

    Appointed on 1 October 2013

    Resigned on 30 December 2017

    Month of birth: June 1975

    20
    Manchester Square
    London
    W1U 3PZ

  • ORTIZ, Miguel Eduardo

    Llp Member

    Appointed on 1 April 2011

    Resigned on 30 November 2017

    Month of birth: December 1964

    20
    Manchester Square
    London
    W1U 3PZ
    United Kingdom

  • OUDENOT, Eric

    Llp Member

    Appointed on 1 January 2016

    Resigned on 31 March 2018

    Month of birth: September 1979

    20
    Manchester Square
    London
    W1U 3PZ

  • OWENS, Toby

    Llp Member

    Appointed on 1 April 2011

    Resigned on 30 September 2017

    Month of birth: September 1970

    20
    Manchester Square
    London
    W1U 3PZ
    United Kingdom

  • PLATT, James

    Llp Member

    Appointed on 1 April 2011

    Resigned on 11 July 2014

    Month of birth: August 1971

    20
    Manchester Square
    London
    W1U 3PZ
    United Kingdom

  • SALEH, Tamim

    Llp Member

    Appointed on 1 April 2011

    Resigned on 27 April 2016

    Month of birth: December 1966

    20
    Manchester Square
    London
    W1U 3PZ
    United Kingdom

  • TRACEY, Claire

    Llp Member

    Appointed on 1 July 2011

    Resigned on 31 July 2017

    Month of birth: October 1973

    20
    Manchester Square
    London
    W1U 3PZ
    United Kingdom

  • VON EMLOH, David

    Llp Member

    Appointed on 1 January 2012

    Resigned on 31 July 2014

    Month of birth: November 1963

    20
    Manchester Square
    London
    W1U 3PZ

  • ZWILLENBERG, Paul Adam

    Llp Member

    Appointed on 1 April 2011

    Resigned on 31 May 2016

    Month of birth: March 1967

    20
    Manchester Square
    London
    W1U 3PZ
    United Kingdom

This information was most recently updated 17/03/2019.

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Latest Filings

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  1. 20 November 2018 Termination of appointment of Philippe Christian Jacques Morel as a member on 31 October 2018 [View PDF]

    Action Date: 31 October 2018. Category: Officers. Type: LLTM01. Barcode: X7J3XR3S. Transaction: MzIxOTg0NDI2OGFkaXF6a2N4.

  2. 9 November 2018 [View PDF]

    Action Date: 28 October 2018. Category: Confirmation statement. Type: LLCS01. Barcode: X7IDK1XM. Transaction: MzIxOTA4ODUxOGFkaXF6a2N4.

  3. 9 October 2018 Appointment of Mr. Fergus James Jarvis as a member on 17 September 2018 [View PDF]

    Action Date: 17 September 2018. Category: Officers. Type: LLAP01. Barcode: X7G7WJ54. Transaction: MzIxNjU2OTUxNGFkaXF6a2N4.

  4. 5 October 2018 Full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: L7FEWXA9. Transaction: MzIxNjE0MDU1NmFkaXF6a2N4.

  5. 4 October 2018 Appointment of Mr. Miguel-Angel Rodriguez-Sola as a member on 1 September 2018 [View PDF]

    Action Date: 1 September 2018. Category: Officers. Type: LLAP01. Barcode: X7FOFD58. Transaction: MzIxNTg2MzEyOGFkaXF6a2N4.

  6. 14 August 2018 Termination of appointment of Eric Oudenot as a member on 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Officers. Type: LLTM01. Barcode: X7CCF3Q4. Transaction: MzIxMjA1MTc3MGFkaXF6a2N4.

  7. 5 July 2018 Appointment of Ms Eriola Shehu as a member on 1 July 2018 [View PDF]

    Action Date: 1 July 2018. Category: Officers. Type: LLAP01. Barcode: X79J08HK. Transaction: MzIwOTEzMjMyOWFkaXF6a2N4.

  8. 5 July 2018 Appointment of Ms Cristina Henrik as a member on 1 July 2018 [View PDF]

    Action Date: 1 July 2018. Category: Officers. Type: LLAP01. Barcode: X79IZYQH. Transaction: MzIwOTEzMjE1OWFkaXF6a2N4.

  9. 5 July 2018 Appointment of Mr Jeremy Richard Monckton Boote as a member on 1 July 2018 [View PDF]

    Action Date: 1 July 2018. Category: Officers. Type: LLAP01. Barcode: X79IZKH6. Transaction: MzIwOTEzMTc0MWFkaXF6a2N4.

  10. 21 June 2018 Termination of appointment of Stephane Baleston as a member on 16 June 2018 [View PDF]

    Action Date: 16 June 2018. Category: Officers. Type: LLTM01. Barcode: X78L3C9M. Transaction: MzIwNzk0NzUyMGFkaXF6a2N4.

  11. 14 June 2018 Termination of appointment of David William Olsen as a member on 30 December 2017 [View PDF]

    Action Date: 30 December 2017. Category: Officers. Type: LLTM01. Barcode: X782HUEI. Transaction: MzIwNzQyNzc4NWFkaXF6a2N4.

  12. 26 April 2018 Appointment of Mr David Hutchinson as a member on 9 April 2018 [View PDF]

    Action Date: 9 April 2018. Category: Officers. Type: LLAP01. Barcode: X74OI2NS. Transaction: MzIwMzU4MTA4MWFkaXF6a2N4.

  13. 19 January 2018 Appointment of Ms Alla Dubrovina as a member on 1 January 2018 [View PDF]

    Action Date: 1 January 2018. Category: Officers. Type: LLAP01. Barcode: X6XY4MKQ. Transaction: MzE5NTY4ODgzMmFkaXF6a2N4.

  14. 19 January 2018 Appointment of Mr Benjamin Horner as a member on 1 January 2018 [View PDF]

    Action Date: 1 January 2018. Category: Officers. Type: LLAP01. Barcode: X6XY3XBT. Transaction: MzE5NTY4ODEzMGFkaXF6a2N4.

  15. 5 December 2017 Termination of appointment of Miguel Ortiz as a member on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: LLTM01. Barcode: X6KM9QHM. Transaction: MzE5MTk5MTM4NGFkaXF6a2N4.

  16. 3 November 2017 [View PDF]

    Action Date: 28 October 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X6IG3SZS. Transaction: MzE4OTQzMTE5OWFkaXF6a2N4.

  17. 3 November 2017 Termination of appointment of Timothy Monger as a member on 27 October 2017 [View PDF]

    Action Date: 27 October 2017. Category: Officers. Type: LLTM01. Barcode: X6IFHAT6. Transaction: MzE4OTQwODQ2NWFkaXF6a2N4.

  18. 10 October 2017 Appointment of Mr Jonathan Austin as a member on 2 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Officers. Type: LLAP01. Barcode: X6GQ6SZS. Transaction: MzE4NzQ2MDg2MGFkaXF6a2N4.

  19. 6 October 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6G0U4RU. Transaction: MzE4NzEyMjQxMmFkaXF6a2N4.

  20. 2 October 2017 Termination of appointment of Toby Owens as a member on 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Officers. Type: LLTM01. Barcode: X6G7MBS8. Transaction: MzE4Njc5MzAxOGFkaXF6a2N4.

  21. 29 September 2017 Termination of appointment of Emma Bunnell as a member on 10 September 2017 [View PDF]

    Action Date: 10 September 2017. Category: Officers. Type: LLTM01. Barcode: X6G05Y7F. Transaction: MzE4NjY2NzY3MWFkaXF6a2N4.

  22. 31 August 2017 Appointment of Mr Julio Bezerra as a member on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: LLAP01. Barcode: X6DYHN17. Transaction: MzE4NDI1ODUzOWFkaXF6a2N4.

  23. 31 August 2017 Termination of appointment of Claire Tracey as a member on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: LLTM01. Barcode: X6DYFH4Q. Transaction: MzE4NDI1NjgzMWFkaXF6a2N4.

  24. 10 July 2017 Appointment of Mr Jean-Paul Medard Petranca as a member on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: LLAP01. Barcode: X6ACNBVV. Transaction: MzE4MDE3ODYzNGFkaXF6a2N4.

  25. 10 July 2017 Appointment of Mr Benjamin Wade as a member on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: LLAP01. Barcode: X6ACN2OP. Transaction: MzE4MDE3ODQxNmFkaXF6a2N4.

  26. 10 July 2017 Appointment of Mr Stuart Groves as a member on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: LLAP01. Barcode: X6ACMRRE. Transaction: MzE4MDE3ODE5N2FkaXF6a2N4.

  27. 10 July 2017 Appointment of Ms Nadjia Yousif as a member on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: LLAP01. Barcode: X6ACMH0R. Transaction: MzE4MDE3Nzk2OWFkaXF6a2N4.

  28. 10 July 2017 Appointment of Mr Jon Webster as a member on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: LLAP01. Barcode: X6ACLW3E. Transaction: MzE4MDE3NzQ3MmFkaXF6a2N4.

  29. 25 May 2017 Appointment of Mr Justin Balcombe as a member on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: LLAP01. Barcode: X67547OR. Transaction: MzE3NjUxMDQ2MmFkaXF6a2N4.

  30. 17 May 2017 Appointment of Ms Denise Haylor as a member on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: LLAP01. Barcode: X66NJB1L. Transaction: MzE3NTk3NzIxNmFkaXF6a2N4.

  31. 17 May 2017 Termination of appointment of Thomas Garside as a member on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: LLTM01. Barcode: X66NIH3V. Transaction: MzE3NTk3NjQzOWFkaXF6a2N4.

  32. 7 March 2017 Appointment of Mr Guillaume Ricome as a member on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: LLAP01. Barcode: X61QN6L7. Transaction: MzE3MDU2MjgyNmFkaXF6a2N4.

  33. 21 February 2017 Appointment of Mr Stuart Walker as a member on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: LLAP01. Barcode: X60PUCD5. Transaction: MzE2OTQyNDQ3N2FkaXF6a2N4.

  34. 17 January 2017 Member's details changed for Mr Johannes Thoms on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: LLCH01. Barcode: X5YB87HT. Transaction: MzE2Njc5MjIxOGFkaXF6a2N4.

  35. 17 January 2017 Appointment of Mr Nikolay Belkov as a member on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: LLAP01. Barcode: X5YB86L5. Transaction: MzE2Njc5MTg1MWFkaXF6a2N4.

  36. 17 January 2017 Appointment of Mr Ofir Eyal as a member on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: LLAP01. Barcode: X5YB85I3. Transaction: MzE2Njc5MTU1M2FkaXF6a2N4.

  37. 17 January 2017 Appointment of Mr Johannes Thoms as a member on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: LLAP01. Barcode: X5YB8402. Transaction: MzE2Njc5MTA3NWFkaXF6a2N4.

  38. 17 January 2017 Termination of appointment of James Kent as a member on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: LLTM01. Barcode: X5YB81YH. Transaction: MzE2Njc5MDQ1N2FkaXF6a2N4.

  39. 24 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5KGPHJ5. Transaction: MzE2MjY3MjY4OWFkaXF6a2N4.

  40. 9 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GMRVDU. Transaction: MzE1OTIxNTI0OGFkaXF6a2N4.

  41. 3 October 2016 [View PDF]

    Category: Document replacement. Type: RP04LLAP01. Barcode: A5FWOEO8. Transaction: MzE1ODQzODQxM2FkaXF6a2N4.

  42. 19 September 2016 Termination of appointment of Pedro Esquivias as a member on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: LLTM01. Barcode: X5FVDTGH. Transaction: MzE1NzY5NDAyMWFkaXF6a2N4.

  43. 15 September 2016 Appointment of Mr Mark Lubkeman as a member on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: LLAP01. Barcode: X5FL0XTF. Transaction: MzE1NzQ3NDczMWFkaXF6a2N4.

  44. 29 July 2016 Appointment of Ms Ulrike Schwarz-Runer as a member on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: LLAP01. Barcode: X5C8Y56G. Transaction: MzE1NDAzNjUxN2FkaXF6a2N4.

  45. 7 July 2016 Appointment of Mrs Anne Nguyen as a member on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: LLAP01. Barcode: X5APWJSH. Transaction: MzE1MjQ3OTYzMGFkaXF6a2N4.

  46. 1 June 2016 Termination of appointment of Paul Adam Zwillenberg as a member on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: LLTM01. Barcode: X588TMHT. Transaction: MzE0OTg2MTkxNGFkaXF6a2N4.

  47. 12 May 2016 Termination of appointment of Tamim Saleh as a member on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: LLTM01. Barcode: X56UZI6Y. Transaction: MzE0ODM3NTYwM2FkaXF6a2N4.

  48. 12 May 2016 Termination of appointment of Michael Niddam as a member on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: LLTM01. Barcode: X56UZHHV. Transaction: MzE0ODM3NTQ1OWFkaXF6a2N4.

  49. 21 January 2016 Appointment of Mr Eric Oudenot as a member on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: LLAP01. Barcode: X4Z2OJ4Y. Transaction: MzE0MDIyMjM3M2FkaXF6a2N4.

  50. 12 January 2016 Appointment of Mrs Shilpa Patel as a member on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: LLAP01. Barcode: X4YF7LAK. Transaction: MzEzOTU2NjM0OGFkaXF6a2N4.

  51. 12 January 2016 Appointment of Mr Andrew Veitch as a member on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: LLAP01. Barcode: X4YF7KOX. Transaction: MzEzOTU2NjEzNGFkaXF6a2N4.

  52. 30 November 2015 Appointment of Mr Michael Niddam as a member on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: LLAP01. Barcode: X4L8RAA1. Transaction: MzEzNjM0MDI0MWFkaXF6a2N4.

  53. 30 November 2015 Appointment of Mr Deepak Ravindran as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X4L8RBKA. Transaction: MzEzNjM0MDU0MGFkaXF6a2N4.

  54. 30 November 2015 Termination of appointment of Jeremy Daniel Barton as a member on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: LLTM01. Barcode: X4L8R8JE. Transaction: MzEzNjMzOTg0MGFkaXF6a2N4.

  55. 25 November 2015 Appointment of Mr Deepak Ravindran as a member on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: LLAP01. Barcode: X4KY5IWG. Transaction: MzEzNTk1ODAwM2FkaXF6a2N4.

  56. 13 November 2015 Annual return made up to 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: LLAR01. Barcode: X4K2X5RF. Transaction: MzEzNTEwNTgwM2FkaXF6a2N4.

  57. 15 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4H1AJSZ. Transaction: MzEzMjkxNzM1MmFkaXF6a2N4.

  58. 27 August 2015 Appointment of Mr Pranay Jhunjhunwala as a member on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: LLAP01. Barcode: X4EN9VOR. Transaction: MzEyOTg4MDg1NWFkaXF6a2N4.

  59. 3 August 2015 Termination of appointment of Sam Arie as a member on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: LLTM01. Barcode: X4CZG020. Transaction: MzEyODI5MTQyNGFkaXF6a2N4.

  60. 3 August 2015 Termination of appointment of Peter Goldsbrough as a member on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: LLTM01. Barcode: X4CZG050. Transaction: MzEyODI5MTQyNWFkaXF6a2N4.

  61. 3 August 2015 Appointment of Mr Javier Anta Callersten as a member on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: LLAP01. Barcode: X4CZFZOQ. Transaction: MzEyODI5MTI1MmFkaXF6a2N4.

  62. 3 August 2015 Appointment of Mrs Emma Bunnell as a member on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: LLAP01. Barcode: X4CZFYJ4. Transaction: MzEyODI5MDk2NmFkaXF6a2N4.

  63. 27 May 2015 Appointment of Mr Konrad Von Szczepanski as a member on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: LLAP01. Barcode: X48A1P7F. Transaction: MzEyNDAwODc3MGFkaXF6a2N4.

  64. 25 February 2015 Termination of appointment of Peter Demmery Haden as a member on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: LLTM01. Barcode: X41Z4LPE. Transaction: MzExODA4MDMxOGFkaXF6a2N4.

  65. 26 January 2015 Appointment of Mr Sam Arie as a member on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: LLAP01. Barcode: X3ZVLLK0. Transaction: MzExNjA4OTk2MGFkaXF6a2N4.

  66. 26 January 2015 Appointment of Mr Pierre Paoli as a member on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: LLAP01. Barcode: X3ZVKXBF. Transaction: MzExNjA4NTgwMGFkaXF6a2N4.

  67. 26 January 2015 Appointment of Mr Jacob Rosenzweig as a member on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: LLAP01. Barcode: X3ZVKXKQ. Transaction: MzExNjA4NTc5OGFkaXF6a2N4.

  68. 26 January 2015 Appointment of Mr Hugo Canelas as a member on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: LLAP01. Barcode: X3ZVK2G2. Transaction: MzExNjA3NzkwM2FkaXF6a2N4.

  69. 10 December 2014 Termination of appointment of Andrew Maguire as a member on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: LLTM01. Barcode: X3MFLFLS. Transaction: MzExMzIyNjI3N2FkaXF6a2N4.

  70. 10 December 2014 Appointment of Mr Peter Demmery Haden as a member on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: LLAP01. Barcode: X3MFKVD7. Transaction: MzExMzIyMDc1MWFkaXF6a2N4.

  71. 3 November 2014 Termination of appointment of Craig Baker as a member on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: LLTM01. Barcode: X3JWB7RE. Transaction: MzExMDYxODk4MWFkaXF6a2N4.

  72. 28 October 2014 Annual return made up to 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: LLAR01. Barcode: X3JGQ0W2. Transaction: MzExMDI1NjQ1MGFkaXF6a2N4.

  73. 28 October 2014 Member's details changed for Boston Consulting Group (The) on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: LLCH02. Barcode: X3JGQ0VV. Transaction: MzExMDI1NjMwMGFkaXF6a2N4.

  74. 28 October 2014 Member's details changed for Nicolas Aryana on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: LLCH01. Barcode: X3JGQ13L. Transaction: MzExMDI1NjI5NmFkaXF6a2N4.

  75. 28 October 2014 Member's details changed for Bcg Uk1 Limited on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: LLCH02. Barcode: X3JGQ0VN. Transaction: MzExMDI1NjI5OWFkaXF6a2N4.

  76. 28 October 2014 Appointment of Mr Bernard Lequiller as a member on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: LLAP01. Barcode: X3JGPHGX. Transaction: MzExMDI1MjE4NWFkaXF6a2N4.

  77. 1 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3H83OPC. Transaction: MzEwODUzOTY3MmFkaXF6a2N4.

  78. 4 August 2014 Termination of appointment of David Von Emloh as a member on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: LLTM01. Barcode: X3DJVP7E. Transaction: MzEwNDk3MzQ2NmFkaXF6a2N4.

  79. 4 August 2014 Termination of appointment of James Platt as a member on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: LLTM01. Barcode: X3DJT687. Transaction: MzEwNDk0NjExNGFkaXF6a2N4.

  80. 11 July 2014 Member's details changed for Craig Baker on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: LLCH01. Barcode: X3BTMU54. Transaction: MzEwMzU0ODU4MmFkaXF6a2N4.

  81. 11 July 2014 Member's details changed for Mr Kiril Lubomirov Bliznakov on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: LLCH01. Barcode: X3BTMV4B. Transaction: MzEwMzU0ODc4N2FkaXF6a2N4.

  82. 10 July 2014 Appointment of Mr Frank Cordes as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X3BTMYV4. Transaction: MzEwMzU0OTQ4N2FkaXF6a2N4.

  83. 10 July 2014 Appointment of Mr Paul Clark as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X3BTMYS1. Transaction: MzEwMzU0OTQ4MGFkaXF6a2N4.

  84. 10 July 2014 Member's details changed for Mr Elliot Daniel Vaughn on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: LLCH01. Barcode: X3BTMYBV. Transaction: MzEwMzU0OTM3OWFkaXF6a2N4.

  85. 10 July 2014 Member's details changed for Aymen Saleh on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: LLCH01. Barcode: X3BTMXZD. Transaction: MzEwMzU0OTI4OWFkaXF6a2N4.

  86. 10 July 2014 Member's details changed for Stuart Quickenden on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: LLCH01. Barcode: X3BTMXV6. Transaction: MzEwMzU0OTI3MWFkaXF6a2N4.

  87. 10 July 2014 Member's details changed for Miguel Ortiz on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: LLCH01. Barcode: X3BTMXMB. Transaction: MzEwMzU0OTI0NWFkaXF6a2N4.

  88. 10 July 2014 Member's details changed for Mr Gaurav Nath on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: LLCH01. Barcode: X3BTMXFS. Transaction: MzEwMzU0OTE5MGFkaXF6a2N4.

  89. 10 July 2014 Member's details changed for Timothy Monger on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: LLCH01. Barcode: X3BTMXAG. Transaction: MzEwMzU0OTE2N2FkaXF6a2N4.

  90. 10 July 2014 Member's details changed for Pierre Mercier on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: LLCH01. Barcode: X3BTMX1E. Transaction: MzEwMzU0OTEzNWFkaXF6a2N4.

  91. 10 July 2014 Member's details changed for Duncan Henry Martin on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: LLCH01. Barcode: X3BTMWXM. Transaction: MzEwMzU0OTA3OGFkaXF6a2N4.

  92. 10 July 2014 Member's details changed for James Kent on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: LLCH01. Barcode: X3BTMWHS. Transaction: MzEwMzU0OTAyMGFkaXF6a2N4.

  93. 10 July 2014 Member's details changed for John Gooch on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: LLCH01. Barcode: X3BTMW82. Transaction: MzEwMzU0ODk4N2FkaXF6a2N4.

  94. 10 July 2014 Member's details changed for Mr Dominic Field on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: LLCH01. Barcode: X3BTMVXN. Transaction: MzEwMzU0ODkyOWFkaXF6a2N4.

  95. 10 July 2014 Member's details changed for Dr Thomas Garside on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: LLCH01. Barcode: X3BTMW2J. Transaction: MzEwMzU0ODkzMGFkaXF6a2N4.

  96. 10 July 2014 Member's details changed for Ralf Dreischmeier on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: LLCH01. Barcode: X3BTMVR4. Transaction: MzEwMzU0ODkwMmFkaXF6a2N4.

  97. 10 July 2014 Member's details changed for Ms Karalee Close on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: LLCH01. Barcode: X3BTMVG2. Transaction: MzEwMzU0ODgzN2FkaXF6a2N4.

  98. 10 July 2014 Member's details changed for Mr Marcus Bokkerink on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: LLCH01. Barcode: X3BTMVA3. Transaction: MzEwMzU0ODc4NmFkaXF6a2N4.

  99. 10 July 2014 Member's details changed for Mr Christopher David Biggs on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: LLCH01. Barcode: X3BTMUX4. Transaction: MzEwMzU0ODcxMGFkaXF6a2N4.

  100. 10 July 2014 Member's details changed for Maurice Berns on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: LLCH01. Barcode: X3BTMUD7. Transaction: MzEwMzU0ODYxNmFkaXF6a2N4.

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