WFW GLOBAL LLP
Overview
| Company Name | WFW GLOBAL LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC312251 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is WFW GLOBAL LLP located?
| Registered Office Address | 15 Appold Street London EC2A 2HB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WFW GLOBAL LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WFW GLOBAL LLP?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for WFW GLOBAL LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Pascal Roux as a member on Apr 30, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Charlotte Bijlani as a member on May 31, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Marcus Michael Bechtel as a member on Apr 30, 2026 | 1 pages | LLTM01 | ||
Appointment of Mr Franck Olivier Poindessault as a member on May 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Mr Richard Keith Williams as a member on May 01, 2026 | 2 pages | LLAP01 | ||
Termination of appointment of Oliver John Tebbit as a member on Apr 02, 2026 | 1 pages | LLTM01 | ||
Appointment of Mr Barry Joseph Hembling as a member on May 01, 2026 | 2 pages | LLAP01 | ||
Termination of appointment of David Diez as a member on Mar 10, 2026 | 1 pages | LLTM01 | ||
Appointment of Mr Paul Richard Coggins as a member on Mar 02, 2026 | 2 pages | LLAP01 | ||
Termination of appointment of Christopher Peter Belisle as a member on Feb 27, 2026 | 1 pages | LLTM01 | ||
Member's details changed for Mr Oliver Tebbit on Mar 03, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mr Sumeet Malhotra on Feb 25, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mr Philipp Kärcher on Feb 25, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mr Christoforos Bisbikos on Feb 25, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mr Christian Finnern on Feb 25, 2026 | 2 pages | LLCH01 | ||
Termination of appointment of John Benson as a member on Jan 30, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Verena Scheibe as a member on Jan 31, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Deepa Deb as a member on Jan 31, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Simon James Plowright Petch as a member on Jan 30, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Julian Trevor Nichol as a member on Jan 30, 2026 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Apr 30, 2025 | 38 pages | AA | ||
Member's details changed for Mr Georgios Macheras on Jan 27, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Ms Rebecca Williams on Jan 27, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mr Michael Savva on Jan 22, 2026 | 2 pages | LLCH01 | ||
Who are the officers of WFW GLOBAL LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKILL, Stephen John | LLP Designated Member | Watson Farley & Williams 15 Appold Street EC2A 2HB London | Thailand | 141662030001 | ||||||
| HOWARD, Christina | LLP Designated Member | 15 Appold Street London EC2A 2HB | England | 141927580002 | ||||||
| KEEBLE, Lindsey Ann | LLP Designated Member | 15 Appold Street London EC2A 2HB | England | 150570160005 | ||||||
| PALEOKRASSAS, George Andreas | LLP Designated Member | Watson Farley & Williams 15 Appold Street EC2A 2HB London | Greece | 141676960001 | ||||||
| STEWART, Henry Alexander Hamilton | LLP Designated Member | 15 Appold Street London EC2A 2HB | England | 295915060001 | ||||||
| AHERN, John | LLP Member | 15 Appold Street London EC2A 2HB | England | 298377620001 | ||||||
| ANARTE, Jose Maria | LLP Member | 15 Appold Street London EC2A 2HB | Spain | 325111200001 | ||||||
| AUTUORI, Michele | LLP Member | 15 Appold Street London EC2A 2HB | Italy | 336829480001 | ||||||
| BATTOUE, Laurent | LLP Member | 15 Appold Street London EC2A 2HB | France | 246331890001 | ||||||
| BAUER, Christian, Dr | LLP Member | 15 Appold Street London EC2A 2HB | Germany | 263251810001 | ||||||
| BAUM, Sebastian, Dr | LLP Member | 15 Appold Street London EC2A 2HB | Germany | 336829580001 | ||||||
| BELL, James Andrew | LLP Member | 15 Appold Street London EC2A 2HB | England | 251202750001 | ||||||
| BERASATEGUI, Rodrigo | LLP Member | 15 Appold Street London EC2A 2HB | Spain | 210630130001 | ||||||
| BISBIKOS, Christoforos | LLP Member | 15 Appold Street London EC2A 2HB | Hong Kong | 197960190003 | ||||||
| BOEGE, Wolfram | LLP Member | 15 Appold Street London EC2A 2HB | Germany | 295806660001 | ||||||
| BOEMKE, Friedrich, Dr | LLP Member | 15 Appold Street London EC2A 2HB | Germany | 322962190001 | ||||||
| BOONNUA, Ratthakarn | LLP Member | 15 Appold Street London EC2A 2HB | Thailand | 169766900001 | ||||||
| BOUTIN, Jean-Pascal | LLP Member | 15 Appold Street London EC2A 2HB | England | 338468900001 | ||||||
| BRANDES, Maren | LLP Member | Appold Street EC2A 2HB London 15 | England | 142534820001 | ||||||
| BUSS, Charles Tilden Storrs | LLP Member | 15 Appold Street London EC2A 2HB | England | 283360570001 | ||||||
| CABELLOS, Alfredo | LLP Member | 15 Appold Street London EC2A 2HB | Spain | 232213490001 | ||||||
| CHOW, Jackson Kin On | LLP Member | 15 Appold Street London EC2A 2HB | Hong Kong | 279975520001 | ||||||
| COGGINS, Paul Richard | LLP Member | 15 Appold Street London EC2A 2HB | Japan | 345986700001 | ||||||
| COLLINS, Simon | LLP Member | 15 Appold Street London EC2A 2HB | Japan | 296290560002 | ||||||
| DAMIANIDIS, Alexandros | LLP Member | 15 Appold Street London EC2A 2HB | Greece | 231086050001 | ||||||
| DESAI, Dev | LLP Member | 15 Appold Street London EC2A 2HB | England | 322961040001 | ||||||
| DONG, Tieying | LLP Member | 15 Appold Street London EC2A 2HB | Hong Kong | 336997100001 | ||||||
| EAST, Daisy | LLP Member | 15 Appold Street London EC2A 2HB | England | 169762720001 | ||||||
| EASTWOOD, Nathan | LLP Member | 15 Appold Street London EC2A 2HB | Australia | 322961720001 | ||||||
| EDWARDS, Anthony Mark | LLP Member | 15 Appold Street London EC2A 2HB | England | 276044130001 | ||||||
| FIDOE, Robert | LLP Member | 15 Appold Street London EC2A 2HB | England | 213469070002 | ||||||
| FINGERHUTH, Jörn | LLP Member | 15 Appold Street London EC2A 2HB | Germany | 340134550001 | ||||||
| FINNERN, Christian | LLP Member | 15 Appold Street London EC2A 2HB | Germany | 210657170002 | ||||||
| GANATRA, Hetan | LLP Member | Appold Street EC2A 2HB London 15 England | England | 210631990002 | ||||||
| GARCIA, Maria Pilar | LLP Member | 15 Appold Street London EC2A 2HB | Spain | 168322240001 |
Who are the persons with significant control of WFW GLOBAL LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lindsey Ann Keeble | Mar 14, 2022 | 15 Appold Street London EC2A 2HB | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr George Andreas Paleokrassas | Mar 14, 2022 | 15 Appold Street London EC2A 2HB | No |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
| |||
| Mr Christopher Clive Lowe | Apr 06, 2016 | 15 Appold Street London EC2A 2HB | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Alan Dawson Thomas | Apr 06, 2016 | 15 Appold Street London EC2A 2HB | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lothar Karl-Heinz Fritz Wegener | Apr 06, 2016 | 15 Appold Street London EC2A 2HB | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
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