Company information:
Ince & Co Germany Llp (No: OC362945)
Address: C/O QUANTUMA LLP 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 18-Mar-2011
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 04-Oct-2024
Industry Class: None Supplied
Current designated LLP Member: JAN HEUVELS ( DOB: May-1968 From: Feb-2019 )
Current designated LLP Member: INCE GD CORPORATE SERVICES LIMITED ( From: Apr-2023 )
Current designated LLP Member: INCE GD CORPORATE SERVICES LIMITED ( From: Apr-2023 )
Current designated LLP Member: JENNETTE RACHEL NEWMAN ( DOB: Mar-1970 From: Dec-2022 )
Current non-designated LLP Member: EVA-MARIA GOERGEN ( DOB: Nov-1974 From: Oct-2016 )
Current non-designated LLP Member: JAN-UWE HUNGAR ( DOB: Mar-1963 From: Apr-2011 )
Current non-designated LLP Member: GEORG MARTIN REIMAR LEHMANN ( DOB: Jul-1974 From: Apr-2011 )
Current non-designated LLP Member: STEFAN SEGGER ( DOB: Sep-1970 From: Oct-2016 )
Resigned designated LLP Member: ADRIAN JOHN BILES ( DOB: Aug-1967 From: Feb-2019 To: Sep-2022 )
Resigned designated LLP Member: JAN HEUVELS ( DOB: May-1968 From: Apr-2011 To: Dec-2018 )
Resigned designated LLP Member: ALBERT GEORGE NELSON LEVY ( DOB: Apr-1953 From: Mar-2011 To: May-2011 )
Resigned designated LLP Member: JENNETTE RACHEL NEWMAN ( DOB: Mar-1970 From: Dec-2022 To: Dec-2022 )
Resigned designated LLP Member: SIMON ROBERT OAKES ( DOB: Sep-1979 From: Dec-2022 To: Apr-2023 )
Resigned designated LLP Member: PETER JAMES HAROLD ROGAN ( DOB: Dec-1950 From: Mar-2011 To: May-2011 )
Resigned non-designated LLP Member: WILLIAM PATRICK AMOS ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: STEPHEN MARK ASKINS ( DOB: Jun-1963 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: REBECCA ELISABETH AXE ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: DAVID JOHN BARRINGTON BAKER ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: DAVID JOHN BARRINGTON BAKER ( DOB: May-1958 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: RENAUD ROBERT SAMUEL BARBIER-EMERY ( DOB: Nov-1971 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: DAVID JOHN BEAVES ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: GILLIAN SUSAN BELSHAM ( DOB: Nov-1959 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: JEREMY NICHOLAS RUSSELL BIGGS ( DOB: Jul-1978 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: NICHOLAS DANIEL BURGESS ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: ANDREW WENG-YEW CHAN ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: ANDREW HOWARD CHARLIER ( DOB: Nov-1962 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: IAN ANTHONY CHETWOOD ( DOB: May-1956 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: SAIYID SAMI UL HUDA CHOWDHURY ( From: May-2013 To: Dec-2017 )
Resigned non-designated LLP Member: JEROME COHEN ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: KEVIN SIMON COOPER ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: IAN TREVOR CRANSTON ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: MATHIEU VINCENT GUILLAUME CROIX ( DOB: Feb-1970 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: MAXWELL CROSS ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: CHARLOTTE ELEANOR DAVIES ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: COLIN MAXWELL DE LA RUE ( DOB: Oct-1953 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: JEROME HENRI LAFONTE DE SENTENAC ( DOB: Oct-1962 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: CHRISTIAN PATRICK DWYER ( DOB: Oct-1972 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: MARKUS EICHHORST ( From: Aug-2012 To: May-2017 )
Resigned non-designated LLP Member: JONATHAN ELVEY ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: JOHANNA CLAIRE EWEN ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: JEREMY RUSSELL FARR ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: STEVEN CHARLES FOX ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: TREVOR ANTHONY GARROOD ( DOB: Jan-1957 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: GILES GEORGES ANDRE YVES GAUTIER ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: FIONNA MARY GAVIN ( DOB: Mar-1972 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: EVA-MARIA GOERGEN ( DOB: Nov-1974 From: Oct-2016 To: Apr-2019 )
Resigned non-designated LLP Member: JONATHAN DEAN GOLDFARB ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: EDWARD JAMES GRAHAM ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: SIMON HEMS ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: ALLAN MACBETH HEPWORTH ( DOB: Aug-1962 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: PAUL RAYMOND HERRING ( DOB: Aug-1957 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: HENRY THOMAS HIRST ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: PAUL RAYMOND HO ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: STEPHEN LEONARD JARVIS ( DOB: Oct-1966 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: CHRISTOPHER JOHN QUENTIN JEFFERIS ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: DANIEL RHISIART JONES ( DOB: Nov-1974 From: Apr-2011 To: Nov-2018 )
Resigned non-designated LLP Member: CHRISTOPHER JOHN KIDD ( DOB: Jun-1961 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: ANTONIS LAGADIANOS ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: GEORGE LATRIDIS ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: ROSITA SUI YEE LAU ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: ROSITA SUI YEE LAU ( DOB: Feb-1956 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: KELVIN CHI KIT LEE ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: MICHELLE JACQUELINE LINDERMAN ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: CHARLES MATTHEW LOCKWOOD ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: VOLKER BERNHARD JOSEF LUECKE ( From: May-2012 To: Jan-2019 )
Resigned non-designated LLP Member: VOLKER BERNHARD JOSEF LUECKE ( DOB: May-1974 From: May-2012 To: Jan-2019 )
Resigned non-designated LLP Member: JONATHAN SIDNEY LUX ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: RORY ALEXANDER BAIN MACFARLANE ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: IVAN STEPHEN MARAIS ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: WILLIAM JAMIESON MARSHALL ( DOB: Jul-1974 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: DAVID JAMES MCINNES ( DOB: Jul-1968 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: PETER HINTON MEASURES ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: PETER JOHN MURRAY ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: DEAN GRAHAM NORTON ( DOB: Aug-1964 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: JOSEPH FRANCIS O'KEEFFE ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: BENJAMIN PATRICK OGDEN ( DOB: Nov-1966 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: ANDREW AENEAS OTTLEY ( DOB: Jul-1956 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: ROBIN LLOYD PARRY ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: FAIYAZALI HAIDERALI PEERMOHAMED ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: DAVID ROWAN RUTHERFORD ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: AXEL SALANDER ( From: Apr-2011 To: Nov-2011 )
Resigned non-designated LLP Member: TIM SCHOMMER ( From: Apr-2011 To: Jan-2019 )
Resigned non-designated LLP Member: THOMAS SCHWENKE ( DOB: Apr-1965 From: May-2017 To: Mar-2020 )
Resigned non-designated LLP Member: CAROLINE MARGARET SEARLE ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: STEFAN SEGGER ( DOB: Sep-1970 From: Oct-2016 To: Apr-2019 )
Resigned non-designated LLP Member: NICHOLAS JEREMY SHEPHERD ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: STUART WAYNE SHEPHERD ( DOB: Oct-1959 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: STUART WAYNE SHEPHERD ( DOB: Oct-1959 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: MICHAEL DAVID STOCKWOOD ( DOB: Jun-1957 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: JOHN SIMON TODD ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: MICHAEL VOLIKAS ( DOB: Sep-1966 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: ECKEHARD VOLZ ( From: May-2012 To: Jan-2019 )
Resigned non-designated LLP Member: ECKEHARD VOLZ ( DOB: Sep-1972 From: May-2012 To: Jan-2019 )
Resigned non-designated LLP Member: FERDINAND CORNELIS VROOM ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: ALAN HUGH MACALISTER WEIR ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: OLIVER ALEXANDER RADFORD WEISS ( DOB: Sep-1950 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: JAMES ROBERT KENNEDY WILSON ( DOB: Dec-1959 From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: ELLIOT SPENCER WOODRUFF ( From: Apr-2011 To: May-2011 )
Resigned non-designated LLP Member: HANS DETLEF ZSCHOCHE ( From: Apr-2011 To: May-2013 )
Persons of Significant Control:
Ince Gordon Dadds Holdings Llp, Llanmaes Michaelston Road, St Fagans, Cardiff, CF14 9BU, United Kingdom: Has significant influence or control (Notified: 2021-01-01)
Ince & Co International Llp, Aldgate Tower 2 Leman Street, London, E1 8QN, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more (Notified: 2016-04-06, Ceased: 2020-12-28)
Mr Adrian John Biles, Llanmaes Michaelston Road, St Fagans, Cardiff, CF14 9BU, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2020-12-28, Ceased: 2022-09-27)
Jan-Uwe Hungar, Aldgate Tower 2 Leman Street, London, E1 8QN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-28)