Company information:
Wikborg Rein Llp (No: OC350513)
Address: 30 CANNON STREET, CANNON STREET, LONDON, EC4M 6XH, ENGLAND
Status: Active
Incorporated: 12-Feb-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: None Supplied
Current designated LLP Member: CHRISTOPHER JAMES GRIEVESON ( DOB: Mar-1974 From: Jan-2013 )
Current designated LLP Member: ROBERT ANDREW JARDINE-BROWN ( DOB: Jul-1970 From: Dec-2009 )
Current non-designated LLP Member: RENAUD ROBERT SAMUEL BARBIER-EMERY ( DOB: Nov-1971 From: Nov-2018 )
Current non-designated LLP Member: JONATHAN DEAN GOLDFARB ( DOB: Jul-1975 From: Nov-2018 )
Current non-designated LLP Member: MATTHEW JAMES ILLINGWORTH ( DOB: Feb-1970 From: Jan-2022 )
Current non-designated LLP Member: SHAWN DAVID KIRBY ( DOB: Oct-1979 From: Jan-2023 )
Current non-designated LLP Member: MORTEN LUND MATHISEN ( DOB: Mar-1957 From: Dec-2009 )
Current non-designated LLP Member: MICHAEL VOLIKAS ( DOB: Sep-1966 From: Jan-2024 )
Current non-designated LLP Member: BAPTISTE ADRIEN WEIJBURG ( DOB: May-1981 From: Jan-2024 )
Resigned designated LLP Member: FINN BJØRNSTAD ( From: Aug-2011 To: Jul-2015 )
Resigned designated LLP Member: CLARE LOUISE CALNAN ( DOB: Feb-1957 From: Dec-2009 To: Dec-2017 )
Resigned designated LLP Member: SIMON RAIPH TATHAM ( From: Dec-2009 To: Dec-2011 )
Resigned non-designated LLP Member: LARS OLAV ASKHEIM ( From: Jan-2012 To: May-2013 )
Resigned non-designated LLP Member: ØYVIND AXE ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: JAN LOENNECHEN BACKER ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: MORTEN HUGO BERGER ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: HAAKON BLAAUW ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: KETIL EILEV BOE ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: GRUNDE BRULAND ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: LARS AUGUST CHRISTENSEN ( From: Jan-2012 To: May-2013 )
Resigned non-designated LLP Member: JAN ERIK CLAUSEN ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: TORLEIF PEDER DAHL ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: LINN HERTWIG EIDSHEIM ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: TROND EILERTSEN ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: SVEN ERIKSRUD ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: ANDERS WILHELM FAERDEN ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: CHRISTIAN JACOB FRIIS ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: PETER FROLICH ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: MARIUS MOURSUND GISVOLD ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: GAUTE KRISTIAN GJELSTEN ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: MORTEN GOLLER ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: CECILIE GRUE ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: AADNE MARTIN HAGA ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: HENRIK HAGBERG ( From: Mar-2010 To: Jul-2011 )
Resigned non-designated LLP Member: HENRIK HAGBERG ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: INGVILD HANSSEN-BAUER ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: OLA HAUGEN ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: BERNHARD HAUKALI ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: JON MAGNUS HEIMSET ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: ERLEND WALLEVIK HOLSTROM ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: BIRGITTE KARLSEN ( From: May-2013 To: Sep-2018 )
Resigned non-designated LLP Member: ANDREAS KILDAL ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: ARNE DIDRIK KJORNAES ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: EINAR LAURENTIUS KOEFOED ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: CECILIE KVALHEIM ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: KNUD LORENTZEN ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: LEIF PETTER MADSEN ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: JOESEPH MCGLADDERY ( From: Jan-2012 To: Aug-2015 )
Resigned non-designated LLP Member: OYSTEIN MELAND ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: GUNNAR MEYER ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: DAG MJAALAND ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: ANDERS MYKLEBUST ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: OLA OVERSETH NISJA ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: SIGURD OPEDAL ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: LARS INGE ORSTAVIK ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: ALEXANDER WROLL OWESEN ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: STEIN PETTERSEN ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: JON RABBEN ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: JOHAN RASMUSSEN ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: DAG ERIK RASMUSSEN ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: LINE RAVLO-LOSVIK ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: ERNST RAVNAAS ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: JON ALEXANDER REIN ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: ROLF RIISNAES ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: GEIR OVE ROBERG ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: PER ANDERS SAEHLE ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: JARLE ERIK SANDVIK ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: NICHOLAS JEREMY SHEPHERD ( DOB: Mar-1961 From: May-2016 To: Dec-2022 )
Resigned non-designated LLP Member: KAARE ANDREAS SHETELIG ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: BJORN FRODE SKAAR ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: ODDBJORN SLINNING ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: JONN OLA SANDNES SORENSEN ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: DAG STEINFELD ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: PER MAGNE STRANDBORG ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: SUSANNE ELISE MUNCH THORE ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: FILIP TRUYEN ( From: Jan-2012 To: Jun-2013 )
Resigned non-designated LLP Member: ARE ZACHARIASSEN ( From: Jan-2012 To: Jun-2013 )
Persons of Significant Control:
Mr Robert Andrew Jardine-Brown, 30 Cannon Street Cannon Street, London, EC4M 6XH, England: Has significant influence or control (Notified: 2016-11-24, Ceased: 2021-01-01)
Mr Nicholas Jeremy Shepherd, 30 Cannon Street Cannon Street, London, EC4M 6XH, England: Has significant influence or control (Notified: 2016-11-24, Ceased: 2021-01-01)
Mr Christopher James Grieveson, 30 Cannon Street Cannon Street, London, EC4M 6XH, England: Has significant influence or control (Notified: 2016-11-24, Ceased: 2021-01-01)
Mr Morten Lund Mathiesen, 30 Cannon Street Cannon Street, London, EC4M 6XH, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-24)
Miss Clare Louise Calnan, 30 Cannon Street Cannon Street, London, EC4M 6XH, England: Has significant influence or control (Notified: 2016-11-24, Ceased: 2017-12-31)
Miss Birgite Karlsen, 30 Cannon Street Cannon Street, London, EC4M 6XH, England: Has significant influence or control (Notified: 2016-11-24, Ceased: 2018-06-30)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 783,862 | 856,878 | 783862.0,856878.0 |
| Current assets / Debtors | 9,145,792 | 15,766,167 | 9145792.0,15766167.0 |
| Current assets / Cash at bank and on hand | 1,601,214 | 769,369 | 1601214.0,769369.0 |
| Creditors | 3,997,535 | 10,423,254 | 3997535.0,10423254.0 |
| Provisions for liabilities, balance sheet subtotal | 160,000 | 419,055 | 160000.0,419055.0 |
| Equity / share capital and reserves | 7,373,333 | 6,550,105 | 7373333.0,6550105.0 |