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BC PARTNERS ADVISORS HOLDINGS LIMITED (10025910)

BC PARTNERS ADVISORS HOLDINGS LIMITED (10025910) is an active UK company. incorporated on 25 February 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. BC PARTNERS ADVISORS HOLDINGS LIMITED has been registered for 10 years. Current directors include HERSEE, Mark Philip, HEYWORTH, Christopher Stephen, SCHWALBER, Philipp Theodor and 1 others.

Company Number
10025910
Status
active
Type
ltd
Incorporated
25 February 2016
Age
10 years
Address
40 Portman Square, London, W1H 6DA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
HERSEE, Mark Philip, HEYWORTH, Christopher Stephen, SCHWALBER, Philipp Theodor, STATHOPOULOS, Nikolaos
SIC Codes
64205

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BC PARTNERS ADVISORS HOLDINGS LIMITED

BC PARTNERS ADVISORS HOLDINGS LIMITED is an active company incorporated on 25 February 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BC PARTNERS ADVISORS HOLDINGS LIMITED was registered 10 years ago.(SIC: 64205)

Status

active

Active since 10 years ago

Company No

10025910

LTD Company

Age

10 Years

Incorporated 25 February 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 December 2025 (3 months ago)
Submitted on 24 February 2026 (1 month ago)

Next Due

Due by 24 December 2026
For period ending 10 December 2026
Contact
Address

40 Portman Square London, W1H 6DA,

Timeline

9 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Feb 16
Director Left
Apr 17
Director Joined
May 17
Director Left
Jun 21
Director Joined
Jun 21
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Jan 23
Director Joined
Mar 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

HERSEE, Mark Philip

Active
Portman Square, LondonW1H 6DA
Born September 1971
Director
Appointed 16 Aug 2022

HEYWORTH, Christopher Stephen

Active
Portman Square, LondonW1H 6DA
Born January 1982
Director
Appointed 31 Mar 2025

SCHWALBER, Philipp Theodor

Active
Portman Square, LondonW1H 6DA
Born February 1974
Director
Appointed 16 Aug 2022

STATHOPOULOS, Nikolaos

Active
Portman Square, LondonW1H 6DA
Born November 1969
Director
Appointed 25 Apr 2017

DELL, Graeme John

Resigned
Portman Square, LondonW1H 6DA
Born April 1966
Director
Appointed 25 Feb 2016
Resigned 30 Jun 2021

QUADRIO-CURZIO, Stefano

Resigned
Portman Square, LondonW1H 6DA
Born November 1965
Director
Appointed 25 Feb 2016
Resigned 31 Mar 2017

WAUTIER, Jean-Baptiste Robert Bernard

Resigned
Portman Square, LondonW1H 6DA
Born December 1969
Director
Appointed 30 Jun 2021
Resigned 31 Dec 2022
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With No Updates
24 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
22 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
4 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
30 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Accounts With Accounts Type Group
12 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2022
AP01Appointment of Director
Confirmation Statement With No Updates
24 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
24 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
30 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
24 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
1 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
24 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
17 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2018
CS01Confirmation Statement
Auditors Resignation Company
5 January 2018
AUDAUD
Accounts With Accounts Type Group
3 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
3 May 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
28 June 2016
AA01Change of Accounting Reference Date
Incorporation Company
25 February 2016
NEWINCIncorporation