THE BOSTON CONSULTING GROUP UK LLP
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Termination of appointment of Charles Hosner as a member on 2025-08-31 |
| 02/09/252 September 2025 New | Termination of appointment of Michal Panowicz as a member on 2025-08-28 |
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 23/06/2523 June 2025 | Termination of appointment of Jessica Ann Frame as a member on 2025-06-13 |
| 10/03/2510 March 2025 | Appointment of Mr Alex Swales as a member on 2025-02-24 |
| 10/03/2510 March 2025 | Termination of appointment of James Owen Richmond Hollingsworth as a member on 2025-03-07 |
| 12/02/2512 February 2025 | Termination of appointment of Cristina Henrik as a member on 2025-01-31 |
| 14/01/2514 January 2025 | Appointment of Mr Jonathan Williams as a member on 2025-01-01 |
| 14/01/2514 January 2025 | Termination of appointment of Ian Laurence Walsh as a member on 2024-12-31 |
| 14/01/2514 January 2025 | Termination of appointment of Javier Anta Callersten as a member on 2024-12-31 |
| 14/01/2514 January 2025 | Termination of appointment of Mark Dynes as a member on 2024-12-31 |
| 14/01/2514 January 2025 | Termination of appointment of Alastair Peter Flanagan as a member on 2024-12-31 |
| 14/01/2514 January 2025 | Appointment of Mr Jacob Palmer as a member on 2025-01-01 |
| 14/01/2514 January 2025 | Appointment of Mr Nigel Markey as a member on 2025-01-01 |
| 15/12/2415 December 2024 | Termination of appointment of Ali Cenk Sezginsoy as a member on 2024-11-30 |
| 15/12/2415 December 2024 | Termination of appointment of Jan Mueller as a member on 2024-11-30 |
| 22/11/2422 November 2024 | Full accounts made up to 2024-03-31 |
| 13/11/2413 November 2024 | Appointment of Mr Bryan Berumen as a member on 2024-11-01 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 01/11/241 November 2024 | Termination of appointment of Jacob Rosenzweig as a member on 2024-10-31 |
| 24/10/2424 October 2024 | Termination of appointment of Alla Dubrovina as a member on 2024-10-18 |
| 02/09/242 September 2024 | Termination of appointment of Andrew Hardie as a member on 2024-08-31 |
| 02/09/242 September 2024 | Termination of appointment of Amit Rai as a member on 2024-08-31 |
| 28/08/2428 August 2024 | Appointment of Mr Husnu Kilincoglu as a member on 2024-07-01 |
| 22/07/2422 July 2024 | Member's details changed for Mr. Christoph Meier on 2024-07-13 |
| 22/07/2422 July 2024 | Termination of appointment of Alexander Leshchiner as a member on 2024-07-12 |
| 12/07/2412 July 2024 | Appointment of Mrs Shiva Kant as a member on 2024-07-01 |
| 12/07/2412 July 2024 | Member's details changed for Mr Nikolay Belkov on 2024-07-12 |
| 12/07/2412 July 2024 | Appointment of Mr Timothy Leach as a member on 2024-07-01 |
| 12/07/2412 July 2024 | Termination of appointment of Sergey Sushentsev as a member on 2024-06-30 |
| 12/07/2412 July 2024 | Appointment of Dr Thomas Hosking as a member on 2024-07-01 |
| 18/06/2418 June 2024 | Change of details for Boston Consulting Group Limited (The) as a person with significant control on 2024-06-18 |
| 05/06/245 June 2024 | Termination of appointment of Andrew Veitch as a member on 2024-05-31 |
| 03/06/243 June 2024 | Termination of appointment of Gaurav Nath as a member on 2024-05-31 |
| 06/05/246 May 2024 | Appointment of Mr Aly-Khan Jamal as a member on 2024-05-01 |
| 11/04/2411 April 2024 | Termination of appointment of Ajay Chowdhury as a member on 2024-04-08 |
| 03/04/243 April 2024 | Member's details changed for Mr Alexander Dumbell on 2024-03-22 |
| 19/03/2419 March 2024 | Termination of appointment of Paul Clark as a member on 2024-03-15 |
| 01/03/241 March 2024 | Termination of appointment of Shilpa Patel as a member on 2024-02-29 |
| 23/02/2423 February 2024 | Termination of appointment of Mark Lubkeman as a member on 2024-02-16 |
| 12/02/2412 February 2024 | Termination of appointment of Linda Zou as a member on 2024-01-31 |
| 14/01/2414 January 2024 | Termination of appointment of Stephen Sutherland as a member on 2023-12-31 |
| 14/01/2414 January 2024 | Appointment of Mr Jacob Ekeloef Jensen as a member on 2024-01-01 |
| 14/01/2414 January 2024 | Appointment of Mr Alexander Dumbell as a member on 2024-01-01 |
| 14/01/2414 January 2024 | Termination of appointment of Hugo Canelas as a member on 2023-12-31 |
| 14/01/2414 January 2024 | Termination of appointment of James Mackintosh as a member on 2023-12-31 |
| 14/01/2414 January 2024 | Appointment of Mr Richard Lewis as a member on 2024-01-01 |
| 14/01/2414 January 2024 | Appointment of Mr Alexandr Melnik as a member on 2024-01-01 |
| 04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Termination of appointment of Jonathan Mark Austin as a member on 2023-10-13 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 07/11/237 November 2023 | Termination of appointment of Jason Stuart Wallace Deering as a member on 2023-10-31 |
| 07/11/237 November 2023 | Termination of appointment of Peter Stevens as a member on 2023-10-31 |
| 09/10/239 October 2023 | Appointment of Ms Nicole Meissner-Brinkschulte as a member on 2023-07-01 |
| 04/10/234 October 2023 | Termination of appointment of Karalee Close as a member on 2023-08-31 |
| 12/09/2312 September 2023 | Appointment of Ms Emily Serazin as a member on 2023-09-01 |
| 07/08/237 August 2023 | Member's details changed for Mr Alexander Leshchiner on 2023-08-04 |
| 03/08/233 August 2023 | Appointment of Mr Julius Neiser as a member on 2023-07-01 |
| 12/07/2312 July 2023 | Appointment of Mr David Brooks as a member on 2023-07-01 |
| 12/07/2312 July 2023 | Appointment of Mr Amit Rai as a member on 2023-07-01 |
| 12/07/2312 July 2023 | Appointment of Mr Sergey Sushentsev as a member on 2023-07-01 |
| 12/07/2312 July 2023 | Appointment of Mr Paul Hutchinson as a member on 2023-07-01 |
| 12/07/2312 July 2023 | Appointment of Mr Ajay Chowdhury as a member on 2023-07-01 |
| 12/07/2312 July 2023 | Appointment of Mr Andrea Castoldi as a member on 2023-07-01 |
| 12/07/2312 July 2023 | Appointment of Mr Arjun Bhaduri as a member on 2023-07-01 |
| 12/07/2312 July 2023 | Appointment of Mr Indraneil Basu as a member on 2023-07-01 |
| 27/06/2327 June 2023 | Appointment of Mr Alexander Leshchiner as a member on 2023-04-17 |
| 19/05/2319 May 2023 | Appointment of Mr Benjamin Wade as a member on 2023-05-05 |
| 19/05/2319 May 2023 | Termination of appointment of Zijia Xu as a member on 2023-04-30 |
| 03/04/233 April 2023 | Termination of appointment of Jon Webster as a member on 2023-03-31 |
| 03/04/233 April 2023 | Member's details changed for Mr Andrew Veitch on 2023-03-31 |
| 30/01/2330 January 2023 | Appointment of Mr Ali Cenk Sezginsoy as a member on 2023-01-01 |
| 05/01/235 January 2023 | Termination of appointment of Nicolas Boutin as a member on 2022-12-31 |
| 05/01/235 January 2023 | Appointment of Mr Marc Schuster as a member on 2023-01-01 |
| 05/01/235 January 2023 | Appointment of Mr Matthieu Schmitt as a member on 2023-01-01 |
| 05/01/235 January 2023 | Appointment of Mr Henry Leon as a member on 2023-01-01 |
| 05/01/235 January 2023 | Termination of appointment of Benoît Macé as a member on 2022-12-31 |
| 05/01/235 January 2023 | Appointment of Mr Boris Goutkin as a member on 2023-01-01 |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | Appointment of Mr Eric Oudenot as a member on 2022-12-01 |
| 13/12/2213 December 2022 | Termination of appointment of Michael Samuel Niddam as a member on 2022-12-02 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/10/2231 October 2022 | Appointment of Ms Joanna Michelle Stringer as a member on 2022-09-12 |
| 27/09/2227 September 2022 | Appointment of Mr Dmitrii Pogorelskii as a member on 2022-09-05 |
| 26/09/2226 September 2022 | Member's details changed for Mr Sudeep Mitra on 2022-07-01 |
| 22/09/2222 September 2022 | Appointment of Ms Ekaterina Sycheva as a member on 2022-08-30 |
| 14/09/2214 September 2022 | Appointment of Mr Maximilian Hauser as a member on 2022-09-01 |
| 14/09/2214 September 2022 | Appointment of Mr Andrew Hardie as a member on 2022-09-01 |
| 27/04/2227 April 2022 | Appointment of Ms Linda Zou as a member on 2022-03-01 |
| 01/04/221 April 2022 | Termination of appointment of Andrew Mitchell Maguire as a member on 2022-03-31 |
| 01/03/221 March 2022 | Termination of appointment of Stephen Easton as a member on 2022-02-28 |
| 01/03/221 March 2022 | Appointment of Ms Geetha Naidu as a member on 2022-01-01 |
| 18/01/2218 January 2022 | Appointment of Mr Charles Hosner as a member on 2022-01-04 |
| 14/01/2214 January 2022 | Appointment of Ms Jennifer Aylwin as a member on 2022-01-01 |
| 14/01/2214 January 2022 | Appointment of Ms Daria Shanley as a member on 2022-01-01 |
| 10/01/2210 January 2022 | Appointment of Mr Simon Shenton as a member on 2022-01-01 |
| 10/01/2210 January 2022 | Appointment of Dr James Simon Sprague as a member on 2022-01-01 |
| 10/01/2210 January 2022 | Appointment of Mr Abdurrahman Enes Oelcer as a member on 2022-01-01 |
| 10/01/2210 January 2022 | Appointment of Mr Filip Saelens as a member on 2022-01-01 |
| 10/01/2210 January 2022 | Termination of appointment of David Hutchinson as a member on 2021-12-31 |
| 10/01/2210 January 2022 | Termination of appointment of Ofir Eyal as a member on 2021-12-31 |
| 10/01/2210 January 2022 | Termination of appointment of Denise Helen Haylor as a member on 2021-12-31 |
| 10/01/2210 January 2022 | Appointment of Mr Al Hassane Kante as a member on 2022-01-01 |
| 10/01/2210 January 2022 | Member's details changed for Dr James Simon Sprague on 2022-01-10 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 10/11/2110 November 2021 | Appointment of Mr Michaël Niddam as a member on 2021-10-25 |
| 03/11/213 November 2021 | Appointment of Mr Richard Sargeant as a member on 2021-11-01 |
| 13/10/2113 October 2021 | Full accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Appointment of Ms Yana Topalova as a member on 2021-07-01 |
| 14/07/2114 July 2021 | Appointment of Mr Kunal Jhanji as a member on 2021-07-01 |
| 14/07/2114 July 2021 | Appointment of Mr Angelo Rafael Nanawa as a member on 2021-07-01 |
| 14/07/2114 July 2021 | Appointment of Mr Adrian Rodrigues as a member on 2021-07-01 |
| 14/07/2114 July 2021 | Appointment of Mr Stephen Sutherland as a member on 2021-07-01 |
| 14/07/2114 July 2021 | Termination of appointment of Donald William Featherstone as a member on 2021-06-30 |
| 24/03/2124 March 2021 | Registered office address changed from , 20 Manchester Square, London, W1U 3PZ to 80 Charlotte Street London W1T 4DF on 2021-03-24 |
| 23/06/2023 June 2020 | LLP MEMBER APPOINTED MR ANDREW MITCHELL MAGUIRE |
| 05/06/205 June 2020 | LLP MEMBER APPOINTED MR DALE WILLIAMS |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, LLP MEMBER BERNARD LEQUILLER |
| 21/04/2021 April 2020 | LLP MEMBER APPOINTED MR. STEPHEN EASTON |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, LLP MEMBER DAVID RHODES |
| 18/03/2018 March 2020 | LLP MEMBER APPOINTED MR MARK DYNES |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, LLP MEMBER STUART WALKER |
| 25/02/2025 February 2020 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JEAN-PAUL MEDARD PETRANCA / 09/01/2020 |
| 22/01/2022 January 2020 | LLP MEMBER APPOINTED MR. PETER STEVENS |
| 09/01/209 January 2020 | LLP MEMBER APPOINTED MR. BENEDICT SHUTTLEWORTH |
| 09/01/209 January 2020 | LLP MEMBER APPOINTED MR. CHRISTOPH MEIER |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, LLP MEMBER DOMINIC FIELD |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, LLP MEMBER JON WEBSTER |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, LLP MEMBER JULIO BEZERRA |
| 09/01/209 January 2020 | LLP MEMBER APPOINTED MS MYRTO LEE |
| 09/01/209 January 2020 | LLP MEMBER APPOINTED MS DIANA DIMITROVA |
| 09/01/209 January 2020 | LLP MEMBER APPOINTED MR KHALED TAWFIK |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, LLP MEMBER JAKE LESLIE MELVILLE |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 04/11/194 November 2019 | LLP MEMBER APPOINTED MR. JAMES MACKINTOSH |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, LLP MEMBER MIGUEL-ANGEL RODRIGUEZ-SOLA |
| 23/09/1923 September 2019 | LLP MEMBER APPOINTED MR. ANAND RAGHAVAN |
| 05/09/195 September 2019 | LLP MEMBER APPOINTED MR. NICOLAS BOUTIN |
| 26/07/1926 July 2019 | LLP MEMBER APPOINTED MR. ELIA TZIAMBAZIS |
| 26/07/1926 July 2019 | LLP MEMBER APPOINTED MR. JOSEPH GRUNDY |
| 25/07/1925 July 2019 | LLP MEMBER APPOINTED MR. EDWARD GORE-RANDALL |
| 25/07/1925 July 2019 | LLP MEMBER APPOINTED MR. DEAN FRANKLE |
| 09/05/199 May 2019 | LLP MEMBER APPOINTED MR. JOHN GOLDADER |
| 09/05/199 May 2019 | LLP MEMBER APPOINTED MR. DONALD WILLIAM FEATHERSTONE |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, LLP MEMBER DUNCAN MARTIN |
| 17/04/1917 April 2019 | LLP MEMBER APPOINTED MRS JESSICA ANN FRAME |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, LLP MEMBER RALF DREISCHMEIER |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, LLP MEMBER JUSTIN BALCOMBE |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER PIERRE PAOLI |
| 12/02/1912 February 2019 | LLP MEMBER APPOINTED MR LOUIS WATT |
| 12/02/1912 February 2019 | LLP MEMBER APPOINTED MR BAS SUDMEIJER |
| 08/01/198 January 2019 | LLP MEMBER APPOINTED MR. WILLIAM JAMES MARTIN BRUCE |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, LLP MEMBER PHILIPPE MOREL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 09/10/189 October 2018 | LLP MEMBER APPOINTED MR. FERGUS JAMES JARVIS |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/10/184 October 2018 | LLP MEMBER APPOINTED MR. MIGUEL-ANGEL RODRIGUEZ-SOLA |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, LLP MEMBER ERIC OUDENOT |
| 05/07/185 July 2018 | LLP MEMBER APPOINTED MS CRISTINA HENRIK |
| 05/07/185 July 2018 | LLP MEMBER APPOINTED MS ERIOLA SHEHU |
| 05/07/185 July 2018 | LLP MEMBER APPOINTED MR JEREMY RICHARD MONCKTON BOOTE |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, LLP MEMBER STEPHANE BALESTON |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, LLP MEMBER DAVID OLSEN |
| 26/04/1826 April 2018 | LLP MEMBER APPOINTED MR DAVID HUTCHINSON |
| 19/01/1819 January 2018 | LLP MEMBER APPOINTED MS ALLA DUBROVINA |
| 19/01/1819 January 2018 | LLP MEMBER APPOINTED MR BENJAMIN HORNER |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, LLP MEMBER MIGUEL ORTIZ |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY MONGER |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 10/10/1710 October 2017 | LLP MEMBER APPOINTED MR JONATHAN AUSTIN |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, LLP MEMBER TOBY OWENS |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, LLP MEMBER EMMA BUNNELL |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, LLP MEMBER CLAIRE TRACEY |
| 31/08/1731 August 2017 | LLP MEMBER APPOINTED MR JULIO BEZERRA |
| 10/07/1710 July 2017 | LLP MEMBER APPOINTED MR BENJAMIN WADE |
| 10/07/1710 July 2017 | LLP MEMBER APPOINTED MR JON WEBSTER |
| 10/07/1710 July 2017 | LLP MEMBER APPOINTED MS NADJIA YOUSIF |
| 10/07/1710 July 2017 | LLP MEMBER APPOINTED MR STUART GROVES |
| 10/07/1710 July 2017 | LLP MEMBER APPOINTED MR JEAN-PAUL MEDARD PETRANCA |
| 25/05/1725 May 2017 | LLP MEMBER APPOINTED MR JUSTIN BALCOMBE |
| 17/05/1717 May 2017 | LLP MEMBER APPOINTED MS DENISE HAYLOR |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, LLP MEMBER THOMAS GARSIDE |
| 07/03/177 March 2017 | LLP MEMBER APPOINTED MR GUILLAUME RICOME |
| 21/02/1721 February 2017 | LLP MEMBER APPOINTED MR STUART WALKER |
| 17/01/1717 January 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHANNES THOMS / 01/01/2017 |
| 17/01/1717 January 2017 | LLP MEMBER APPOINTED MR JOHANNES THOMS |
| 17/01/1717 January 2017 | LLP MEMBER APPOINTED MR OFIR EYAL |
| 17/01/1717 January 2017 | LLP MEMBER APPOINTED MR NIKOLAY BELKOV |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, LLP MEMBER JAMES KENT |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/10/163 October 2016 | SECOND FILING OF LLAP01 FOR ULRIKE SCHWARZ-RUNER |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, LLP MEMBER PEDRO ESQUIVIAS |
| 15/09/1615 September 2016 | LLP MEMBER APPOINTED MR MARK LUBKEMAN |
| 29/07/1629 July 2016 | LLP MEMBER APPOINTED MS ULRIKE SCHWARZ-RUNER |
| 07/07/167 July 2016 | LLP MEMBER APPOINTED MRS ANNE NGUYEN |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, LLP MEMBER PAUL ZWILLENBERG |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, LLP MEMBER TAMIM SALEH |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL NIDDAM |
| 21/01/1621 January 2016 | LLP MEMBER APPOINTED MR ERIC OUDENOT |
| 12/01/1612 January 2016 | LLP MEMBER APPOINTED MRS SHILPA PATEL |
| 12/01/1612 January 2016 | LLP MEMBER APPOINTED MR ANDREW VEITCH |
| 30/11/1530 November 2015 | LLP MEMBER APPOINTED MR DEEPAK RAVINDRAN |
| 30/11/1530 November 2015 | LLP MEMBER APPOINTED MR MICHAEL NIDDAM |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, LLP MEMBER JEREMY BARTON |
| 25/11/1525 November 2015 | LLP MEMBER APPOINTED MR DEEPAK RAVINDRAN |
| 13/11/1513 November 2015 | ANNUAL RETURN MADE UP TO 28/10/15 |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/08/1527 August 2015 | LLP MEMBER APPOINTED MR PRANAY JHUNJHUNWALA |
| 03/08/153 August 2015 | LLP MEMBER APPOINTED MRS EMMA BUNNELL |
| 03/08/153 August 2015 | LLP MEMBER APPOINTED MR JAVIER ANTA CALLERSTEN |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, LLP MEMBER PETER GOLDSBROUGH |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, LLP MEMBER SAM ARIE |
| 27/05/1527 May 2015 | LLP MEMBER APPOINTED MR KONRAD VON SZCZEPANSKI |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, LLP MEMBER PETER HADEN |
| 26/01/1526 January 2015 | LLP MEMBER APPOINTED MR SAM ARIE |
| 26/01/1526 January 2015 | LLP MEMBER APPOINTED MR JACOB ROSENZWEIG |
| 26/01/1526 January 2015 | LLP MEMBER APPOINTED MR HUGO CANELAS |
| 26/01/1526 January 2015 | LLP MEMBER APPOINTED MR PIERRE PAOLI |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW MAGUIRE |
| 10/12/1410 December 2014 | LLP MEMBER APPOINTED MR PETER DEMMERY HADEN |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, LLP MEMBER CRAIG BAKER |
| 28/10/1428 October 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / NICOLAS ARYANA / 28/10/2014 |
| 28/10/1428 October 2014 | LLP MEMBER APPOINTED MR BERNARD LEQUILLER |
| 28/10/1428 October 2014 | ANNUAL RETURN MADE UP TO 28/10/14 |
| 28/10/1428 October 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BCG UK1 LIMITED / 28/10/2014 |
| 28/10/1428 October 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BOSTON CONSULTING GROUP (THE) / 28/10/2014 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, LLP MEMBER JAMES PLATT |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, LLP MEMBER DAVID VON EMLOH |
| 11/07/1411 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / CRAIG BAKER / 10/07/2014 |
| 11/07/1411 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR KIRIL LUBOMIROV BLIZNAKOV / 10/07/2014 |
| 10/07/1410 July 2014 | LLP MEMBER APPOINTED MR PAUL CLARK |
| 10/07/1410 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / DR THOMAS GARSIDE / 10/07/2014 |
| 10/07/1410 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHANE BALESTON / 10/07/2014 |
| 10/07/1410 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / RALF DREISCHMEIER / 10/07/2014 |
| 10/07/1410 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / PIERRE MERCIER / 10/07/2014 |
| 10/07/1410 July 2014 | LLP MEMBER APPOINTED MR FRANK CORDES |
| 10/07/1410 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / DUNCAN HENRY MARTIN / 10/07/2014 |
| 10/07/1410 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MARCUS BOKKERINK / 10/07/2014 |
| 10/07/1410 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MS KARALEE CLOSE / 10/07/2014 |
| 10/07/1410 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BIGGS / 10/07/2014 |
| 10/07/1410 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / NICOLAS ARYANA / 10/07/2014 |
| 10/07/1410 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / STUART QUICKENDEN / 10/07/2014 |
| 10/07/1410 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MIGUEL ORTIZ / 10/07/2014 |
| 10/07/1410 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES KENT / 10/07/2014 |
| 10/07/1410 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ELLIOT DANIEL VAUGHN / 10/07/2014 |
| 10/07/1410 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY MONGER / 10/07/2014 |
| 10/07/1410 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / AYMEN SALEH / 10/07/2014 |
| 10/07/1410 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN GOOCH / 10/07/2014 |
| 10/07/1410 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GAURAV NATH / 10/07/2014 |
| 10/07/1410 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MAURICE BERNS / 10/07/2014 |
| 10/07/1410 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DOMINIC FIELD / 10/07/2014 |
| 07/02/147 February 2014 | LLP MEMBER APPOINTED MR GAURAV NATH |
| 07/02/147 February 2014 | LLP MEMBER APPOINTED MR JAKE LESLIE MELVILLE |
| 01/11/131 November 2013 | ANNUAL RETURN MADE UP TO 28/10/13 |
| 14/10/1314 October 2013 | LLP MEMBER APPOINTED MR DAVID WILLIAM OLSEN |
| 19/09/1319 September 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / TOBY OWENS / 31/08/2013 |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/08/1323 August 2013 | LLP MEMBER APPOINTED MR AFONSO DE LACERDA BAIAO DO NASCIMENTO |
| 12/07/1312 July 2013 | LLP MEMBER APPOINTED DR THOMAS GARSIDE |
| 08/07/138 July 2013 | LLP MEMBER APPOINTED MR STEPHANE BALESTON |
| 18/03/1318 March 2013 | LLP MEMBER APPOINTED MR PEDRO ESQUIVIAS |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, LLP MEMBER OLIVER GRAHAM |
| 09/01/139 January 2013 | LLP MEMBER APPOINTED MR PHILIPPE CHRISTIAN JACQUES MOREL |
| 03/01/133 January 2013 | LLP MEMBER APPOINTED MR ELLIOT DANIEL VAUGHN |
| 02/01/132 January 2013 | LLP MEMBER APPOINTED MR KIRIL LUBOMIROV BLIZNAKOV |
| 02/01/132 January 2013 | LLP MEMBER APPOINTED MR PATRICK ROCHE |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, LLP MEMBER PHILIP KRINKS |
| 29/10/1229 October 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / MAURICE BERNS / 29/10/2012 |
| 29/10/1229 October 2012 | ANNUAL RETURN MADE UP TO 28/10/12 |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/07/1216 July 2012 | LLP MEMBER APPOINTED MR CHRISTOPHER DAVID BIGGS |
| 16/07/1216 July 2012 | LLP MEMBER APPOINTED MR NICK SOUTH |
| 16/07/1216 July 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / MAURICE BERNS / 16/07/2012 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, LLP MEMBER ALEXANDRE OLIVEIRA |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, LLP MEMBER BJORN MATRE |
| 26/04/1226 April 2012 | LLP MEMBER APPOINTED MR DOMINIC FIELD |
| 18/01/1218 January 2012 | LLP MEMBER APPOINTED KARALEE CLOSE |
| 17/01/1217 January 2012 | LLP MEMBER APPOINTED MR PETER GOLDSBROUGH |
| 17/01/1217 January 2012 | LLP MEMBER APPOINTED MS KARALEE CLOSE |
| 10/01/1210 January 2012 | LLP MEMBER APPOINTED MS CHARMIAN CAINES |
| 09/01/129 January 2012 | LLP MEMBER APPOINTED MR ANTOON SCHNEIDER |
| 09/01/129 January 2012 | LLP MEMBER APPOINTED AYMEN SALEH |
| 09/01/129 January 2012 | LLP MEMBER APPOINTED MR MARCUS BOKKERINK |
| 09/01/129 January 2012 | LLP MEMBER APPOINTED MR JESPER NIELSEN |
| 09/01/129 January 2012 | LLP MEMBER APPOINTED MR DAVID VON EMLOH |
| 20/12/1120 December 2011 | LLP MEMBER APPOINTED MR DAVID RHODES |
| 03/11/113 November 2011 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
| 02/11/112 November 2011 | ANNUAL RETURN MADE UP TO 28/10/11 |
| 30/09/1130 September 2011 | LLP MEMBER APPOINTED MIGUEL ORTIZ |
| 01/08/111 August 2011 | LLP MEMBER APPOINTED CRAIG BAKER |
| 01/08/111 August 2011 | LLP MEMBER APPOINTED MARK HOLDEN |
| 28/07/1128 July 2011 | LLP MEMBER APPOINTED MAURICE BERNS |
| 28/07/1128 July 2011 | LLP MEMBER APPOINTED BJORN MATRE |
| 28/07/1128 July 2011 | LLP MEMBER APPOINTED PAUL ADAM ZWILLENBERG |
| 28/07/1128 July 2011 | LLP MEMBER APPOINTED RALF DREISCHMEIER |
| 28/07/1128 July 2011 | LLP MEMBER APPOINTED PIERRE MERCIER |
| 28/07/1128 July 2011 | LLP MEMBER APPOINTED CLAIRE TRACEY |
| 28/07/1128 July 2011 | LLP MEMBER APPOINTED MR JEREMY DANIEL BARTON |
| 28/07/1128 July 2011 | LLP MEMBER APPOINTED DUNCAN HENRY MARTIN |
| 28/07/1128 July 2011 | LLP MEMBER APPOINTED IAN WALSH |
| 28/07/1128 July 2011 | LLP MEMBER APPOINTED PHILIP KRINKS |
| 28/07/1128 July 2011 | LLP MEMBER APPOINTED SUKAND RAMACHANDRAN |
| 28/07/1128 July 2011 | LLP MEMBER APPOINTED ERIC ELLUL |
| 28/07/1128 July 2011 | LLP MEMBER APPOINTED TIMOTHY MONGER |
| 28/07/1128 July 2011 | LLP MEMBER APPOINTED STUART QUICKENDEN |
| 28/07/1128 July 2011 | LLP MEMBER APPOINTED JAMES KENT |
| 28/07/1128 July 2011 | LLP MEMBER APPOINTED JAMES PLATT |
| 28/07/1128 July 2011 | LLP MEMBER APPOINTED JOHN GOOCH |
| 28/07/1128 July 2011 | LLP MEMBER APPOINTED ALASTAIR FLANAGAN |
| 28/07/1128 July 2011 | LLP MEMBER APPOINTED ALEXANDRE MANUEL BARRAUHA OLIVEIRA |
| 28/07/1128 July 2011 | LLP MEMBER APPOINTED NICOLAS ARYANA |
| 28/07/1128 July 2011 | LLP MEMBER APPOINTED ANDREW MAGUIRE |
| 28/07/1128 July 2011 | LLP MEMBER APPOINTED TAMIM SALEH |
| 28/07/1128 July 2011 | LLP MEMBER APPOINTED OLIVER GRAHAM |
| 28/07/1128 July 2011 | LLP MEMBER APPOINTED TOBY OWENS |
| 12/11/1012 November 2010 | COMPANY NAME CHANGED BCG UK3 LLP CERTIFICATE ISSUED ON 12/11/10 |
| 28/10/1028 October 2010 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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