TAYLOR WESSING (US) LIMITED

TAYLOR WESSING (US) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTAYLOR WESSING (US) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08944326
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAYLOR WESSING (US) LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is TAYLOR WESSING (US) LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYLOR WESSING (US) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for TAYLOR WESSING (US) LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for TAYLOR WESSING (US) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Oliver Volker Krappe on Dec 09, 2025

    2 pagesCH01

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Dennis Ohlsen as a director on Nov 15, 2024

    1 pagesTM01

    Appointment of Mr Oliver Volker Krappe as a director on Jan 16, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Appointment of Martin Sean Lewis as a director on Mar 29, 2019

    2 pagesAP01

    Confirmation statement made on Mar 18, 2019 with updates

    4 pagesCS01

    Termination of appointment of Deborah Joan Findlay as a director on Feb 28, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Termination of appointment of Angela Carol Robertson as a director on Jun 04, 2018

    1 pagesTM01

    Confirmation statement made on Mar 18, 2018 with updates

    4 pagesCS01

    Notification of Taylor Wessing Limited Liability Partnership as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 05, 2018

    2 pagesPSC09

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    5 pagesCS01

    Who are the officers of TAYLOR WESSING (US) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04328885
    84071220002
    KRAPPE, Oliver Volker
    60313 Frankfurt Am Main
    Thurn-Und-Taxis-Platz 6
    Germany
    Director
    60313 Frankfurt Am Main
    Thurn-Und-Taxis-Platz 6
    Germany
    GermanyGerman331834860002
    LEWIS, Martin Sean
    New Street Square
    EC4A 3TW London
    5
    Director
    New Street Square
    EC4A 3TW London
    5
    United KingdomBritish257277480001
    BECKETT, Charlotte Anne
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    United KingdomBritish129446210002
    FINDLAY, Deborah Joan
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    United KingdomBritish197171020001
    OHLSEN, Dennis
    Am Sandtorkai 41
    D-20457 Hamburg
    Hanseatic Trade Center
    Germany
    Director
    Am Sandtorkai 41
    D-20457 Hamburg
    Hanseatic Trade Center
    Germany
    GermanyGerman199831490001
    ROBERTSON, Angela Carol
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    United KingdomBritish202082210001
    SINGLETON, Clare Mouland
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    EnglandBritish44965960001

    Who are the persons with significant control of TAYLOR WESSING (US) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Apr 06, 2016
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc322935
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for TAYLOR WESSING (US) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 18, 2017Mar 18, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0