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Dechert (luxembourg) Llp, EC4V 4QQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DECHERT (LUXEMBOURG) LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dechert (luxembourg) Llp. The company was founded 10 years ago and was given the registration number OC391300. The firm's registered office is in LONDON. You can find them at 160 Queen Victoria Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:DECHERT (LUXEMBOURG) LLP
Company Number:OC391300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:160 Queen Victoria Street, London, EC4V 4QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Cannon Street, London, United Kingdom, EC4M 5UB

Llp Designated Member06 October 2017Active
25, Cannon Street, London, United Kingdom, EC4M 5UB

Llp Designated Member01 January 2015Active
25, Cannon Street, London, United Kingdom, EC4M 5UB

Llp Designated Member01 January 2021Active
25, Cannon Street, London, United Kingdom, EC4M 5UB

Llp Member24 June 2020Active
25, Cannon Street, London, United Kingdom, EC4M 5UB

Llp Member18 February 2014Active
25, Cannon Street, London, United Kingdom, EC4M 5UB

Llp Member14 October 2022Active
25, Cannon Street, London, United Kingdom, EC4M 5UB

Llp Member25 February 2020Active
25, Cannon Street, London, United Kingdom, EC4M 5UB

Llp Member18 February 2014Active
25, Cannon Street, London, United Kingdom, EC4M 5UB

Llp Member02 January 2019Active
160, Queen Victoria Street, London, EC4V 4QQ

Llp Designated Member18 February 2014Active
160, Queen Victoria Street, London, United Kingdom, EC4V 4QQ

Llp Designated Member18 February 2014Active
160, Queen Victoria Street, London, United Kingdom, EC4V 4QQ

Llp Member18 February 2014Active
160, Queen Victoria Street, London, United Kingdom, EC4V 4QQ

Llp Member18 February 2014Active
160, Queen Victoria Street, London, United Kingdom, EC4V 4QQ

Llp Member18 July 2014Active
160, Queen Victoria Street, London, EC4V 4QQ

Llp Member01 December 2016Active

People with Significant Control

Mr Mark Thierfelder
Notified on:01 July 2023
Status:Active
Date of birth:April 1964
Nationality:American
Country of residence:United Kingdom
Address:25, Cannon Street, London, United Kingdom, EC4M 5UB
Nature of control:
  • Significant influence or control limited liability partnership
Mr David Forti
Notified on:01 July 2023
Status:Active
Date of birth:October 1969
Nationality:American
Country of residence:United Kingdom
Address:25, Cannon Street, London, United Kingdom, EC4M 5UB
Nature of control:
  • Significant influence or control limited liability partnership
Ms Sabina Comis
Notified on:01 July 2023
Status:Active
Date of birth:May 1973
Nationality:French,Swiss
Country of residence:United Kingdom
Address:25, Cannon Street, London, United Kingdom, EC4M 5UB
Nature of control:
  • Significant influence or control limited liability partnership
Mr Vincent Cohen
Notified on:01 July 2023
Status:Active
Date of birth:September 1970
Nationality:American
Country of residence:United Kingdom
Address:25, Cannon Street, London, United Kingdom, EC4M 5UB
Nature of control:
  • Significant influence or control limited liability partnership
Mr Charles Andrew Wynn-Evans
Notified on:01 January 2022
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:25, Cannon Street, London, United Kingdom, EC4M 5UB
Nature of control:
  • Significant influence or control limited liability partnership
Mr Gus Black
Notified on:16 September 2019
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:25, Cannon Street, London, United Kingdom, EC4M 5UB
Nature of control:
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership
Corey Randall Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:American
Country of residence:England
Address:160, Queen Victoria Street, London, England, EC4V 4QQ
Nature of control:
  • Significant influence or control limited liability partnership
Marc Seimetz
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:Luxembourger
Country of residence:England
Address:160, Queen Victoria Street, London, England, EC4V 4QQ
Nature of control:
  • Significant influence or control limited liability partnership
James Maxwell Croock
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:160, Queen Victoria Street, London, England, EC4V 4QQ
Nature of control:
  • Significant influence or control limited liability partnership
Peter David Astleford
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:160, Queen Victoria Street, London, England, EC4V 4QQ
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

 Download
2024-01-15Officers

Change person member limited liability partnership with name change date.

 Download
2024-01-15Officers

Change person member limited liability partnership with name change date.

 Download
2023-11-16Officers

Change person member limited liability partnership with name change date.

 Download
2023-11-13Confirmation statement

Confirmation statement with no updates.

 Download
2023-10-11Accounts

Accounts with accounts type full.

 Download
2023-09-19Officers

Change person member limited liability partnership with name change date.

 Download
2023-09-19Officers

Change person member limited liability partnership with name change date.

 Download
2023-09-04Persons with significant control

Notification of a person with significant control statement limited liability partnership.

 Download
2023-09-04Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2023-09-04Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2023-09-04Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2023-09-04Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2023-09-04Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2023-09-04Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2023-09-04Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2023-09-04Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2023-09-04Address

Change registered office address limited liability partnership with date old address new address.

 Download
2023-09-04Address

Change registered office address limited liability partnership with date old address new address.

 Download
2023-07-14Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download
2023-07-14Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download
2023-07-14Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download
2023-07-14Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download
2023-03-02Accounts

Accounts with accounts type full.

 Download
2023-03-01Gazette

Gazette filings brought up to date.

 Download

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