EVERSHEDS SUTHERLAND (FRANCE) LLP
Overview
| Company Name | EVERSHEDS SUTHERLAND (FRANCE) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC367681 |
| 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 EVERSHEDS SUTHERLAND (FRANCE) LLP located?
| Registered Office Address | One Wood Street EC2V 7WS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERSHEDS SUTHERLAND (FRANCE) LLP?
| Company Name | From | Until |
|---|---|---|
| EVERSHEDS PARIS LLP | Aug 31, 2011 | Aug 31, 2011 |
What are the latest accounts for EVERSHEDS SUTHERLAND (FRANCE) 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 EVERSHEDS SUTHERLAND (FRANCE) LLP?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for EVERSHEDS SUTHERLAND (FRANCE) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Benjamin Marche as a member on Jan 02, 2026 | 2 pages | LLAP01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 14 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | LLCS01 | ||
Second filing for the appointment of Sarah Monnerville Smith as a member | 5 pages | RP04LLAP01 | ||
Appointment of Anne-Marie Elizabeth Lacoste as a member on Nov 03, 2025 | 2 pages | LLAP01 | ||
Appointment of Christopher Anthony Ivey as a member on Nov 03, 2025 | 2 pages | LLAP01 | ||
Appointment of Benjamine Fiedler as a member on Nov 03, 2025 | 2 pages | LLAP01 | ||
Member's details changed for Diane Cheryl Gilhooley on Jul 01, 2020 | 2 pages | LLCH01 | ||
Member's details changed for Ian John Basil Gray on Apr 27, 2022 | 2 pages | LLCH01 | ||
Termination of appointment of Louis-Jerome Laisney as a member on Sep 14, 2025 | 1 pages | LLTM01 | ||
Second filing for the appointment of Keri Edwards Rees as a member | 5 pages | RP04LLAP01 | ||
Member's details changed for Mr Remi Yvon Kleiman on May 31, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Keith Froud on May 01, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Catherine Detalle on Jun 01, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Louis-Jerome Laisney on May 19, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Ms Manon Lamotte on May 19, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Caroline Josephine Alice Lyannaz on May 19, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Christophe Pascal Andre Sciot-Siegrist on May 19, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Patrick Yvan Gerry on May 19, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Catherine Detalle on May 19, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Wesley Pydiamah on May 19, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Jean-Robert Bousquet on May 19, 2025 | 2 pages | LLCH01 | ||
Who are the officers of EVERSHEDS SUTHERLAND (FRANCE) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DETALLE, Catherine | LLP Designated Member | Rue Saint Dominique 75007 Paris 24-26 France | France | 231939340001 | ||||||
| FROUD, Keith | LLP Designated Member | Wood Street EC2V 7WS London One United Kingdom | United Kingdom | 141331000001 | ||||||
| ATTALI, Deborah | LLP Member | Rue Saint Dominique 75007 Paris 24-26 France | France | 172664080002 | ||||||
| AUDRAN-PROCA, Ana Cristina | LLP Member | Rue Saint Dominique 75007 Paris 24-26 France | France | 295753550001 | ||||||
| BOUILLON, Jacques | LLP Member | Rue Saint Dominique 75007 Paris 24-26 France | France | 270279930001 | ||||||
| BOURGEOIS, Franck | LLP Member | Rue Saint Dominique 75007 Paris 24-26 France | France | 142364900001 | ||||||
| BOUSQUET, Jean-Robert | LLP Member | Rue Saint Dominique 75007 Paris 24-26 France | France | 296866710001 | ||||||
| CORDIER, Gaetan | LLP Member | Rue Saint Dominique 75007 Paris 24-26 France | France | 169765230002 | ||||||
| DE GUYENRO, Philippe | LLP Member | Rue Saint Dominique 75007 Paris 24-26 France | France | 294534170001 | ||||||
| FIEDLER, Benjamine | LLP Member | Rue Saint Dominique 75007 Paris 24-26 France | France | 342281290001 | ||||||
| GERRY, Patrick Yvan | LLP Member | Rue Saint Dominique 75007 Paris 24-26 France | France | 293776120001 | ||||||
| GILHOOLEY, Diane Cheryl | LLP Member | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | United Kingdom | 141329940004 | ||||||
| GOODWIN, Jeremy Paul | LLP Member | Wood Street EC2V 7WS London One United Kingdom | United Kingdom | 142491740003 | ||||||
| GRAY, Ian John Basil | LLP Member | Wood Street EC2V 7WS London One United Kingdom | United Kingdom | 141331100004 | ||||||
| IVEY, Christopher Anthony | LLP Member | Rue Saint Dominique 75007 Paris 24-26 France | France | 342281280001 | ||||||
| KLEIMAN, Remi Yvon | LLP Member | Rue Saint Dominique 75007 Paris 24-26 France | France | 151620870001 | ||||||
| KNAI, Eric | LLP Member | Rue Saint Dominique 75007 Paris 24-26 France | France | 151424500003 | ||||||
| LACOSTE, Anne-Marie Elizabeth | LLP Member | Rue Saint Dominique 75007 Paris 24-26 France | France | 342281260001 | ||||||
| LAMOTTE, Manon | LLP Member | Rue Saint Dominique 75007 Paris 24-26 France | France | 295753740001 | ||||||
| LYANNAZ, Caroline Josephine Alice | LLP Member | Rue Saint Dominique 75007 Paris 24-26 France | France | 335982420001 | ||||||
| MARCHE, Benjamin | LLP Member | Rue Saint Dominique 75007 Paris 24-26 France | France | 344076190001 | ||||||
| MONNERVILLE SMITH, Sarah | LLP Member | Rue Saint Dominique 75007 Paris 24-26 France | France | 329555150001 | ||||||
| MOREL, Alexandre | LLP Member | Rue Saint Dominique 75007 Paris 24-26 France | France | 296866740001 | ||||||
| PYDIAMAH, Wesley | LLP Member | Rue Saint Dominique 75007 Paris 24-26 France | France | 329553570001 | ||||||
| REES, Keri Edward | LLP Member | Colmore Row B3 3AL Birmingham 115 United Kingdom | United Kingdom | 88943980001 | ||||||
| ROSKIS, Dan | LLP Member | Rue Saint Dominique 75007 Paris 24-26 France | France | 142642980003 | ||||||
| SCIOT-SIEGRIST, Christophe Pascal Andre | LLP Member | Rue Saint Dominique 75007 Paris 24-26 France | France | 142491630001 | ||||||
| BROWN, Michael Thomas | LLP Designated Member | 8 Place D'Lena 75116 Paris C/O Eversheds Llp France | United Kingdom | 45057280002 | ||||||
| HOPKINS, Stephen Martyn | LLP Designated Member | Wood Street EC2V 7WS London One United Kingdom | United Kingdom | 12656170002 | ||||||
| HUGHES, Bryan Gordan | LLP Designated Member | Wood Street EC2V 7WS London One United Kingdom | United Kingdom | 90179700003 | ||||||
| RANSON, Lee | LLP Designated Member | Wood Street EC2V 7WS London One United Kingdom | United Kingdom | 141332510003 | ||||||
| BARGE, Lisa Louise | LLP Member | Colmore Row B3 3AL Birmingham 115 United Kingdom | United Kingdom | 142209350001 | ||||||
| CLAVELL-BATE, Michael Frederick | LLP Member | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | United Kingdom | 141331650002 | ||||||
| DAVIES, Michelle Thomas | LLP Member | Callaghan Square CF10 5BT Cardiff 1 United Kingdom | United Kingdom | 141333040002 | ||||||
| DE LA CHAPELLE, Frederique | LLP Member | Place D'Léna 75116 Paris 8 France | France | 198338760001 |
Who are the persons with significant control of EVERSHEDS SUTHERLAND (FRANCE) LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Keith Froud | May 01, 2025 | Wood Street EC2V 7WS London One United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Lee Ranson | May 01, 2017 | Wood Street EC2V 7WS London One United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Bryan Gordon Hughes | Apr 06, 2016 | Wood Street EC2V 7WS London One United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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