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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)

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