EVERSHEDS SUTHERLAND (GERMANY) LLP
Overview
| Company Name | EVERSHEDS SUTHERLAND (GERMANY) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC396870 |
| 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 (GERMANY) LLP located?
| Registered Office Address | One Wood Street EC2V 7WS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERSHEDS SUTHERLAND (GERMANY) LLP?
| Company Name | From | Until |
|---|---|---|
| EVERSHEDS DEUTSCHLAND LLP | Dec 03, 2014 | Dec 03, 2014 |
What are the latest accounts for EVERSHEDS SUTHERLAND (GERMANY) LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for EVERSHEDS SUTHERLAND (GERMANY) LLP?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for EVERSHEDS SUTHERLAND (GERMANY) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Apr 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Apr 30, 2022 | 16 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Lars Hendrik Harverkamp as a member on Jan 01, 2022 | 1 pages | LLTM01 | ||
Appointment of Dr Lars Hendrik Harverkamp as a member on Jan 01, 2022 | 2 pages | LLAP01 | ||
Full accounts made up to Apr 30, 2021 | 21 pages | AA | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Apr 30, 2020 | 19 pages | AA | ||
Appointment of Esg Holdco 2 Llp as a member on Dec 31, 2020 | 2 pages | LLAP02 | ||
Termination of appointment of Manuela Rauch as a member on Dec 31, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Dirk Monheim as a member on Dec 31, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Ian John Basil Gray as a member on Dec 31, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Keith Froud as a member on Dec 31, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Nina Alexandra Springer as a member on Dec 31, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Carola Rathke as a member on Dec 31, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Paul Georg Alexander Honrath-Kurth as a member on Dec 31, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Bernd Pirpamer as a member on Dec 31, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Daniel Scheerer as a member on Dec 31, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Christophe Samson as a member on Dec 31, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Keri Edward Rees as a member on Dec 31, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Stephan Marschall as a member on Dec 31, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Michael Pruessner as a member on Dec 31, 2020 | 1 pages | LLTM01 | ||
Who are the officers of EVERSHEDS SUTHERLAND (GERMANY) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESG HOLDCO 1 LLP | LLP Designated Member | EC2V 7WS London One Wood Street United Kingdom |
| 278640690001 | ||||||||||||||
| ESG HOLDCO 2 LLP | LLP Designated Member | EC2V 7WS London One Wood Street United Kingdom |
| 278642120001 | ||||||||||||||
| FROUD, Keith | LLP Designated Member | Wood Street EC2V 7WS London One United Kingdom | United Kingdom | 141331000001 | ||||||||||||||
| FROUD, Keith | LLP Designated Member | Wood Street EC2V 7WS London One United Kingdom | United Kingdom | 141331000001 | ||||||||||||||
| GRAY, Ian John Basil | LLP Designated Member | Wood Street EC2V 7WS London One United Kingdom | United Kingdom | 141331100003 | ||||||||||||||
| HUGHES, Bryan Gordon | LLP Designated Member | Wood Street EC2V 7WS London One United Kingdom | United Kingdom | 90179700002 | ||||||||||||||
| HUGHES, Bryan Gordon | LLP Designated Member | Wood Street EC2V 7WS London One United Kingdom | United Kingdom | 90179700002 | ||||||||||||||
| JOHNSON, Robin Stuart Craig | LLP Designated Member | Wood Street EC2V 7WS London One United Kingdom | England | 141331510002 | ||||||||||||||
| JOHNSON, Robin Stuart Craig | LLP Designated Member | Wood Street EC2V 7WS London One United Kingdom | England | 141331510002 | ||||||||||||||
| OATS, Simon Daniel | LLP Designated Member | Wood Street EC2V 7WS London One United Kingdom | England | 141332290001 | ||||||||||||||
| RANSON, Lee | LLP Designated Member | Wood Street EC2V 7WS London One United Kingdom | United Kingdom | 141332510001 | ||||||||||||||
| RANSON, Lee | LLP Designated Member | Wood Street EC2V 7WS London One United Kingdom | United Kingdom | 141332510001 | ||||||||||||||
| REES, Keri Edward | LLP Designated Member | Colmore Row B3 3AL Birmingham 115 United Kingdom | United Kingdom | 88943980001 | ||||||||||||||
| STOBART, Julie | LLP Designated Member | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | United Kingdom | 82989340001 | ||||||||||||||
| THOMAS, Helen Elizabeth | LLP Designated Member | Callaghan Square CF10 5BT Cardiff 1 South Glamorgan United Kingdom | United Kingdom | 262753270002 | ||||||||||||||
| WARREN, Martin Hugh | LLP Designated Member | Callaghan Square CF10 5BT Cardiff 1 United Kingdom | United Kingdom | 196060330001 | ||||||||||||||
| ACHILLES, Frank | LLP Member | EC2V 7WS London One Wood Street United Kingdom | Germany | 198893240001 | ||||||||||||||
| BECHTOLD, Martin Wolfgang | LLP Member | Heisse Kurawe Brienner Str 12 80333 Munchen Eversheds Munchen Germany | Germany | 206345300001 | ||||||||||||||
| BRICKWEDDE, Werner | LLP Member | Konigsallee 53-55 40212 Dusseldorf Eversheds Sutherland (Germany) Llp Germany | Germany | 261203950001 | ||||||||||||||
| BRUENINGHAUS, Carsten | LLP Member | EC2V 7WS London One Wood Street United Kingdom | Germany | 198893000001 | ||||||||||||||
| DIEMER, Stefan Andreas, Dr | LLP Member | EC2V 7WS London One Wood Street United Kingdom | Germany | 198892980001 | ||||||||||||||
| FERME, Marco | LLP Member | Brienner Strabe 12 Munchen Eversheds Sutherland (Germany) Llp 80333 Germany | Germany | 248693120001 | ||||||||||||||
| FINDEISEN, Maximilian, Dr | LLP Member | Konigsallee 53-55 40212 Dusseldorf Eversheds Sutherland (Germany) Llp Germany | Germany | 253150180001 | ||||||||||||||
| FLINDT, Sybille | LLP Member | EC2V 7WS London One Wood Street United Kingdom | Germany | 198893220001 | ||||||||||||||
| FOITZIK, Frederik Uwe, Dr | LLP Member | EC2V 7WS London One Wood Street United Kingdom | Germany | 198893070001 | ||||||||||||||
| FUERST, Stefanie, Dr | LLP Member | Hamburg Alsterufer 20 20354 Germany | Germany | 241042680001 | ||||||||||||||
| GIESECKE, Susanne, Dr | LLP Member | EC2V 7WS London One Wood Street United Kingdom | Germany | 198892970001 | ||||||||||||||
| GROOTERHORST, Johannes Karl Peter, Dr | LLP Member | Düsseldorf Königsallee 53-55 40212 Germany | Germany | 238785970001 | ||||||||||||||
| HACK, Manfred | LLP Member | Kurfurstendamm 22 Berlin Eversheds Deutchkland Llp 10719 Germany | Germany | 219242190001 | ||||||||||||||
| HARVERKAMP, Lars Hendrik, Dr | LLP Member | EC2V 7WS London One Wood Street | Germany | 294534180001 | ||||||||||||||
| HEISSE, Matthias Jürgen Herrmann, Dr | LLP Member | EC2V 7WS London One Wood Street United Kingdom | Germany | 198893840001 | ||||||||||||||
| HELLERT, Joos, Dr | LLP Member | EC2V 7WS London One Wood Street United Kingdom | Germany | 198893570001 | ||||||||||||||
| HENKENBORG, Uwe, Dr | LLP Member | EC2V 7WS London One Wood Street United Kingdom | Germany | 198893120001 | ||||||||||||||
| HILPERT, Christian Albert, Dr | LLP Member | Deutschland Brienner Str 12 80333 Munchen Eversheds Germany | Germany | 208079300001 | ||||||||||||||
| HOLLE, Holger Knut | LLP Member | Brienner Strabe 12 80333 Munchen Eversheds Sutherland (Germany) Llp Germany | Germany | 246164140001 |
What are the latest statements on persons with significant control for EVERSHEDS SUTHERLAND (GERMANY) LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or 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