co
Corporate
Observer
Homepage
Data
Great Britain
Company
OLSWANG GERMANY LLP

OLSWANG GERMANY LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOLSWANG GERMANY LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC365010
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is OLSWANG GERMANY LLP located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLSWANG GERMANY LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for OLSWANG GERMANY LLP?

    Last Confirmation Statement Made Up ToMay 26, 2027
    Next Confirmation Statement DueJun 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2026
    OverdueNo

    What are the latest filings for OLSWANG GERMANY LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2026 with no updates

    		3 pagesLLCS01

    Appointment of Mr Adrian James Bell as a member on Apr 01, 2026

    		2 pagesLLAP01

    Termination of appointment of Stephen Samuel Alexander Millar as a member on Mar 31, 2026

    		1 pagesLLTM01

    Full accounts made up to Apr 30, 2025

    		18 pagesAA

    Confirmation statement made on May 26, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Apr 30, 2024

    		20 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Apr 30, 2023

    		21 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Apr 30, 2022

    		22 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesLLCS01

    Appointment of Mr John Trafford Theodore Enser as a member on Apr 30, 2022

    		2 pagesLLAP01

    Termination of appointment of Iain Gordon Stansfield as a member on Apr 30, 2022

    		1 pagesLLTM01

    Full accounts made up to Apr 30, 2021

    		22 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Apr 30, 2020

    		23 pagesAA

    Appointment of Mr Iain Gordon Stansfield as a member on Jun 19, 2020

    		2 pagesLLAP01

    Confirmation statement made on May 26, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Apr 30, 2019

    		23 pagesAA

    Termination of appointment of Paul Anthony Stevens as a member on Dec 31, 2019

    		1 pagesLLTM01

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Apr 30, 2018

    		20 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesLLCS01

    Notification of Stephen Samuel Alexander Millar as a person with significant control on May 01, 2018

    		2 pagesLLPSC01

    Cessation of Cms (Nominees) Limited as a person with significant control on May 01, 2018

    		1 pagesLLPSC07
    View All Filings

    Who are the officers of OLSWANG GERMANY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Adrian James
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		LLP Designated Member
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		England178288500002
    ENSER, John Trafford Theodore
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		LLP Designated Member
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		England230809070001
    DEVEREUX, Mark Jonathan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		LLP Designated Member
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		England18139930002
    LUTJE, Stefan Friedrich
    Potsdamer Platz 1
    10785 Berlin
    Germany
    		LLP Designated Member
    Potsdamer Platz 1
    10785 Berlin
    Germany
    		Germany160378500002
    MILLAR, Stephen Samuel Alexander
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		LLP Designated Member
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		United Kingdom141680630002
    STANSFIELD, Iain Gordon
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		LLP Designated Member
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		England74528500005
    STEVENS, Paul Anthony
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		LLP Designated Member
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		United Kingdom230897000001
    STEVENS, Paul Anthony
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		LLP Designated Member
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United Kingdom142821780001
    STEWART, David St John
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		LLP Designated Member
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United Kingdom142706860001
    BAMFORTH, Richard James
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United Kingdom142819070001
    BENSINGER, Viola
    High Holborn
    WC1V 6XX London
    90
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    		Germany142818850001
    BURDON, Michael John
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United Kingdom142819140001
    CARPANINI, Fabrizio Attilio Giuseppe
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United Kingdom142819150001
    EISENLOHR, Manteo Heikki
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Germany169615620001
    ENAUX, Christoph, Dr
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Germany189561580001
    FOERSTL, Uli
    High Holborn
    WC1V 6XX London
    90
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    		Germany165167020001
    GEISER, Gordon
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Germany188349100001
    HAMER, Martin, Dr
    High Holborn
    WC1V 6XX London
    90
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    		Germany170173510001
    HARD, Claudia
    High Holborn
    WC1V 6XX London
    90
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    		Germany152099050001
    HEYM, Robert Alan
    High Holborn
    WC1V 6XX London
    90
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    		Germany204670160001
    HOFSCHROER, Josef, Dr
    High Holborn
    WC1V 6XX London
    90
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    		Germany165494670001
    KUNZ, Herbert
    High Holborn
    WC1V 6XX London
    90
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    		Germany196155780001
    LYNKER, Thomas
    High Holborn
    WC1V 6XX London
    90
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    		Germany165494850001
    NEUMANN, Dieter Willi
    High Holborn
    WC1V 6XX London
    90
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    		Germany142818890001
    REKER, Tobias
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Germany201272880001
    ROSCH, Florian, Dr
    High Holborn
    WC1V 6XX London
    90
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    		Germany170173590001
    SCHEDE, Christian
    High Holborn
    WC1V 6XX London
    90
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    		Germany142825910001
    SCHORING, Peter
    High Holborn
    WC1V 6XX London
    90
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    		Germany167594810001
    SCHUBERT, Thomas
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Germany189561540001
    SIEBER, Henning
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Germany189561450001
    SPLITTGERBER, Andreas, Dr
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Germany189564540001
    STEPHEN, Robert John
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United Kingdom149759850001
    VON WALLIS, Georg
    High Holborn
    WC1V 6XX London
    90
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    		Germany142818910001
    WATSON, Gary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United Kingdom154338660001
    WIEMANN, Martin
    High Holborn
    WC1V 6XX London
    90
    		LLP Member
    High Holborn
    WC1V 6XX London
    90
    		Germany142825900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLSWANG GERMANY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Samuel Alexander Millar
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		May 01, 2018
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		May 01, 2017
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02640284
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant 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