Company information:
Ogletree Deakins International Llp (No: OC378101)
Address: ST PAUL'S HOUSE 8-10 WARWICK LANE, 6TH FLOOR, LONDON, EC4M 7BP, ENGLAND
Status: Active
Incorporated: 09-Mar-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: None Supplied
Current designated LLP Member: JOHN GERAK ( DOB: Jan-1970 From: May-2021 )
Current designated LLP Member: CHARLES MATTHEW KEEN ( DOB: Jan-1961 From: Sep-2012 )
Current designated LLP Member: SIMON JOHN MCMENEMY ( DOB: Jun-1971 From: Apr-2014 )
Current designated LLP Member: ELIZABETH WASHKO ( DOB: Apr-1967 From: Jan-2024 )
Current non-designated LLP Member: ALEXANDRE ABITBOL ( DOB: Feb-1983 From: Feb-2022 )
Current non-designated LLP Member: JEAN MARC ALBIOL ( DOB: Sep-1970 From: Mar-2017 )
Current non-designated LLP Member: ANDRE APPEL ( DOB: Jul-1979 From: Jan-2024 )
Current non-designated LLP Member: STEPHANE BLOCH ( DOB: May-1962 From: May-2021 )
Current non-designated LLP Member: ULRIKE SABINE CONRADI ( DOB: Jun-1969 From: Jan-2015 )
Current non-designated LLP Member: KARIN DULAC ( DOB: Dec-1983 From: Jan-2022 )
Current non-designated LLP Member: NICOLE GOULARD ( DOB: May-1963 From: Jan-2024 )
Current non-designated LLP Member: ROGER BENJAMIN JAMES ( DOB: Jan-1970 From: May-2017 )
Current non-designated LLP Member: CECILE MARTIN ( DOB: Nov-1976 From: Mar-2018 )
Current non-designated LLP Member: DANIELLA ALICE MCGUIGAN ( DOB: Apr-1978 From: Jan-2017 )
Current non-designated LLP Member: FRANCOIS MILLET ( From: May-2019 )
Current non-designated LLP Member: NICOLAS PEIXOTO ( DOB: Jun-1986 From: Feb-2020 )
Current non-designated LLP Member: JACQUELINE PIRAN ( DOB: Sep-1964 From: Apr-2022 )
Current non-designated LLP Member: MARTIN KLAUS ROEMERMANN ( DOB: Nov-1975 From: Dec-2023 )
Current non-designated LLP Member: JUSTIN TAVERSHIMA TARKA ( DOB: Oct-1984 From: Jan-2023 )
Resigned designated LLP Member: KIM FRANKLIN EBERT ( DOB: Aug-1950 From: Sep-2012 To: Apr-2021 )
Resigned designated LLP Member: RICHARD MARK LINSKELL ( DOB: Sep-1966 From: Feb-2013 To: Dec-2014 )
Resigned designated LLP Member: MICHAEL ANTHONY WEBSTER ( DOB: Sep-1964 From: Sep-2012 To: Feb-2013 )
Resigned non-designated LLP Member: KARINE AUDOUZE ( From: Mar-2017 To: Nov-2018 )
Resigned non-designated LLP Member: SOPHIE BINDER ( DOB: Apr-1979 From: Nov-2019 To: Oct-2021 )
Resigned non-designated LLP Member: CARSTEN BRACHMANN ( From: Dec-2012 To: Jan-2019 )
Resigned non-designated LLP Member: MARCUS LONGINO ( From: Dec-2012 To: Jan-2019 )
Resigned non-designated LLP Member: HENDRIK MUSCHAL ( From: Dec-2012 To: Jan-2019 )
Persons of Significant Control:
Mr John Gerak, St Paul's House 8-10 Warwick Lane, 6th Floor, London, EC4M 7BP, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-11)
Mr. Charles Matthew Keen, St Paul's House 8-10 Warwick Lane, 6th Floor, London, EC4M 7BP, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr. Kim Franklin Ebert, St Paul's House 8-10 Warwick Lane, 6th Floor, London, EC4M 7BP, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-11)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 746,994 | 665,770 | 746994.0,665770.0 |
| Current assets / Cash at bank and on hand | 1,003,671 | 2,690,686 | 1003671.0,2690686.0 |
| Net assets (liabilities) | -262,955 | 89,445 | -262955.0,89445.0 |