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- BDT & MSD PARTNERS INTERNATIONAL I, LTD
BDT & MSD PARTNERS INTERNATIONAL I, LTD
Active - Accounts Filed
General Information
NAME
BDT & MSD PARTNERS INTERNATIONAL I, LTD
COMPANY NUMBER
09725936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/08/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/08/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/08/2015
17/01/2023
BDT & COMPANY INTERNATIONAL, LTD
Previous Names
10/08/2015 17/01/2023 BDT & COMPANY INTERNATIONAL, LTD
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BDT UK HOLDINGS LLC | N/A | N/A |
BDT & COMPANY INTERNATIONAL, LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: Frida Sarah Hanna Giovanna (926850583) has left the board |
Date: 15/05/2024 | Event: New Accounts filed |
Date: 30/04/2024 | Event: New Board Member Dominic Desbiens (915816809) Appointed |
Credit Risk Overview
Want to learn more about BDT & MSD PARTNERS INTERNATIONAL I, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BDT & MSD PARTNERS INTERNATIONAL I, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BDT & MSD PARTNERS INTERNATIONAL I, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/09/2016 - Present (7 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1008 Past: 749 |
View Report |
25/03/2024 - Present (4 months) Born in Oct 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 10/08/2015 - Present (9years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 249 Past: 660 |
View Report |
10/08/2015 - Present (9years) Born in Jul 1991 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 183 |
View Report |
10/08/2015 - 15/07/2017 (1 years and 11 months) Born in Nov 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BDT & COMPANY HOLDINGS LP | N/A | N/A |
BDT UK HOLDINGS LLC | N/A | N/A |
BDT & COMPANY INTERNATIONAL II, LTD | Active - Accounts Filed | View Report |
BDT & COMPANY INTERNATIONAL, LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: Frida Sarah Hanna Giovanna (926850583) has left the board |
Date: 15/05/2024 | Event: New Accounts filed |
Date: 30/04/2024 | Event: New Board Member Dominic Desbiens (915816809) Appointed |
Date: 26/04/2024 | Event: Christian Andreas Meissner (931167318) has left the board |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Date: 27/07/2023 | Event: New Board Member Christian Andreas Meissner (931167318) Appointed |
Date: 05/05/2023 | Event: New Accounts filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 08/12/2022 | Event: Michael Jacob Heuberger (928745228) has left the board |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 19/05/2022 | Event: New Confirmation Statement filed |
Date: 13/01/2022 | Event: Donald Francis McLellan (922846082) has left the board |
Date: 27/09/2021 | Event: New Board Member Michael Jacob Heuberger (928745228) Appointed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Board Member Michael Jacob Heuberger (928745228) Appointed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 26/08/2020 | Event: New Confirmation Statement filed |
Date: 09/08/2020 | Event: New Accounts filed |
Date: 31/03/2020 | Event: New Board Member Frida Sarah Hanna Giovanna (926850583) Appointed |
Date: 27/03/2020 | Event: Change in Reg. Office |
Date: 12/12/2019 | Event: Jon Saul Nathan (914187632) has left the board |
Date: 07/11/2019 | Event: New Board Member Jon Saul Nathan (914187632) Appointed |
Date: 21/08/2019 | Event: New Confirmation Statement filed |
Date: 16/04/2019 | Event: New Accounts filed |
Date: 17/08/2018 | Event: New Confirmation Statement filed |
Date: 08/04/2018 | Event: New Accounts filed |
Date: 24/11/2017 | Event: James Michael Joseph Dunn (920048436) has left the board |
Date: 21/08/2017 | Event: New Annual Return filed |
Date: 30/04/2017 | Event: New Accounts filed |
Date: 06/04/2017 | Event: New Board Member Donald Francis McLennan (922846082) Appointed |
Date: 24/01/2017 | Event: Change in Reg. Office |
Date: 18/10/2016 | Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
Date: 18/10/2016 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 20/09/2016 | Event: New Annual Return filed |
Date: 16/09/2016 | Event: Change in Reg. Office |
Date: 28/08/2015 | Event: New Board Member James Michael Joseph Dunn (920048436) Appointed |
Date: 28/08/2015 | Event: Thomas James Vince (917812562) has left the board |
Date: 26/08/2015 | Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (920006726) has left the board |
Date: 26/08/2015 | Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
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