BDT & MSD PARTNERS INTERNATIONAL II, LTD
Active - Accounts Filed
General Information
NAME
BDT & MSD PARTNERS INTERNATIONAL II, LTD
COMPANY NUMBER
09742219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/08/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/08/2015
12/01/2023
BDT & COMPANY INTERNATIONAL II, 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 II, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | Frida Sarah Hanna Giovanna (926850583) has left the board |
| 14/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BDT & MSD PARTNERS INTERNATIONAL II, 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 II, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BDT & MSD PARTNERS INTERNATIONAL II, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1024 Past: 794 |
View Report |
|
25/03/2024 - Present (7 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 20/08/2015 - Present (9 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 250 Past: 666 |
View Report |
|
20/08/2015 - Present (9 years and 3 months) Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
View Report |
|
20/08/2015 - 15/07/2017 (1 years and 10 months) Born in Nov 1972 |
Resigned | Director |
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 |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | Frida Sarah Hanna Giovanna (926850583) has left the board |
| 14/05/2024 | New Accounts filed |
| 30/04/2024 | New Board Member Dominic Desbiens (915816809) Appointed |
| 26/04/2024 | Christian Andreas Meissner (931167318) has left the board |
| 26/08/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Board Member Christian Andreas Meissner (931167318) Appointed |
| 05/05/2023 | New Accounts filed |
| 08/12/2022 | Michael Jacob Heuberger (928745228) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 13/01/2022 | Donald Francis McLellan (922846082) has left the board |
| 22/09/2021 | New Board Member Michael Jacob Heuberger (928745228) Appointed |
| 22/09/2021 | New Board Member Michael Jacob Heuberger (928745228) Appointed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Michael Jacob Heuberger (928745228) Appointed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 31/03/2020 | New Board Member Frida Sarah Hanna Giovanna (926850583) Appointed |
| 27/03/2020 | Change in Reg. Office |
| 12/12/2019 | Jon Saul Nathan (914187632) has left the board |
| 07/11/2019 | New Board Member Jon Saul Nathan (914187632) Appointed |
| 28/08/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 24/11/2017 | James Michael Joseph Dunn (920048436) has left the board |
| 03/09/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 06/04/2017 | New Board Member Donald Francis McLennan (922846082) Appointed |
| 24/01/2017 | Change in Reg. Office |
| 18/10/2016 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 18/10/2016 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 08/10/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 16/09/2016 | Change in Reg. Office |
| 04/03/2016 | James Michael Joseph Dunn (920067981) has left the board |
| 04/03/2016 | New Board Member James Michael Joseph Dunn (920048436) Appointed |
| 07/09/2015 | New Board Member James Michael Joseph Dunn (920067981) Appointed |
| 07/09/2015 | Clive Weston (914954605) has left the board |
| 07/09/2015 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (920034745) has left the board |
| 07/09/2015 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 01/09/2015 | New Board Member Clive Weston (914954605) Appointed |
| 01/09/2015 | Clive Weston (920034746) has left the board |
| 25/08/2015 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (920034745) Appointed |
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