Company NameINCE & Co Middle East Llp
Company StatusActive
Company NumberOC361857
CategoryLimited Liability Partnership
Incorporation Date15 February 2011(13 years, 1 month ago)

Directors

LLP Designated Member NameAlastair Stuart Holland
Date of BirthDecember 1973 (Born 50 years ago)
StatusCurrent
Appointed14 July 2023(12 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressAldgate Tower
2 Leman Street
London
E1 8QN
LLP Designated Member NameMrs Rita Al Semaani Jansen
Date of BirthAugust 1964 (Born 59 years ago)
StatusCurrent
Appointed01 March 2024(13 years after company formation)
Appointment Duration3 weeks, 6 days
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address4th Floor 40 Gracechurch Street
London
EC3V 0BT
LLP Designated Member NameMr Albert George Nelson Levy
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInternational House 1 St Katharines Way
London
E1W 1AY
LLP Designated Member NamePeter James Harold Rogan
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInternational House 1 St Katharines Way
London
E1W 1AY
LLP Designated Member NameGraham Michael Crane
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2011(2 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 October 2014)
RoleCompany Director
Country of ResidenceUAE
Correspondence AddressInternational House 1 St Katharines Way
London
E1W 1AY
LLP Designated Member NameMr James Robert Kennedy Wilson
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2011(2 months after company formation)
Appointment Duration4 years, 4 months (resigned 27 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInternational House 1 St Katharines Way
London
E1W 1AY
LLP Designated Member NameMr Robert Cyril Deering
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2011(2 months after company formation)
Appointment Duration3 years, 9 months (resigned 28 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInternational House 1 St Katharines Way
London
E1W 1AY
LLP Designated Member NamePeter Hinton Measures
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2011(2 months after company formation)
Appointment Duration3 years, 7 months (resigned 20 November 2014)
RoleCompany Director
Country of ResidenceUAE
Correspondence AddressInternational House 1 St Katharines Way
London
E1W 1AY
LLP Member NameMr Brian Mensah Boahene
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2011(2 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 March 2021)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressLlanmaes Michaelston Road
St Fagans
Cardiff
CF5 6DU
Wales
LLP Member NameMs Rania Tadros
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2013(2 years, 6 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 March 2022)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressLlanmaes Michaelston Road
St Fagans
Cardiff
CF5 6DU
Wales
LLP Designated Member NameMr Stephen Leonard Jarvis
Date of BirthOctober 1966 (Born 57 years ago)
StatusResigned
Appointed28 January 2015(3 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldgate Tower 2 Leman Street
London
E1 8QN
LLP Designated Member NameMr Jan Heuvels
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2015(4 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 December 2018)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressAldgate Tower 2 Leman Street
London
E1 8QN
LLP Member NameMr Pavlo Constantine Samothrakis
Date of BirthJanuary 1980 (Born 44 years ago)
StatusResigned
Appointed01 May 2016(5 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 November 2019)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressAldgate Tower 2 Leman Street
London
E1 8QN
LLP Member NameMr David Galea
Date of BirthJuly 1979 (Born 44 years ago)
StatusResigned
Appointed01 June 2018(7 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 2020)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressAldgate Tower 2 Leman Street
London
E1 8QN
LLP Designated Member NameMr Adrian John Biles
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2019(8 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 27 September 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLlanmaes Michaelston Road
St Fagans
Cardiff
CF5 6DU
Wales
LLP Designated Member NameMr Alexander Michael Janes
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2020(9 years after company formation)
Appointment Duration3 years, 2 months (resigned 15 May 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Charles Street
Cardiff
CF10 2GA
Wales
LLP Designated Member NameKhurram Ali
Date of BirthOctober 1976 (Born 47 years ago)
StatusResigned
Appointed25 October 2020(9 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 March 2024)
RoleCompany Director
Country of ResidenceSaudi Arabia
Correspondence Address33 Charles Street
Cardiff
CF10 2GA
Wales
LLP Designated Member NameJennette Rachel Newman
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2023(12 years, 1 month after company formation)
Appointment Duration1 month, 2 weeks (resigned 22 May 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Charles Street
Cardiff
CF10 2GA
Wales
LLP Member NameJennette Rachel Newman
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2023(12 years, 4 months after company formation)
Appointment Duration4 weeks (resigned 14 July 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Charles Street
Cardiff
CF10 2GA
Wales
LLP Designated Member NameMr Mohamed Ahmed Attia El Hawawy
Date of BirthJune 1982 (Born 41 years ago)
StatusResigned
Appointed25 July 2023(12 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 25 July 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInce & Co Middle East Llp Level 10
The Maze Tower
Dubai
PO Box 123004

Contact

Websiteincelaw.com
Email address[email protected]
Telephone020 72836999
Telephone regionLondon

Location

Registered Address4th Floor 40 Gracechurch Street
London
EC3V 0BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£2,974,783
Net Worth£729,350
Cash£220,307
Current Liabilities£960,337

Accounts

Latest Accounts30 March 2022 (1 year, 12 months ago)
Next Accounts Due29 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Returns

Latest Return15 February 2024 (1 month, 1 week ago)
Next Return Due1 March 2025 (11 months, 1 week from now)

Filing History

18 February 2021Cessation of Rania Tadros as a person with significant control on 1 April 2019 (1 page)
18 February 2021Notification of Ince Gordon Dadds Holdings Llp as a person with significant control on 1 April 2019 (2 pages)
18 February 2021Confirmation statement made on 15 February 2021 with no updates (3 pages)
11 November 2020Appointment of Khurram Ali as a member on 25 October 2020 (2 pages)
1 September 2020Full accounts made up to 31 March 2019 (19 pages)
1 September 2020Full accounts made up to 31 March 2020 (16 pages)
13 May 2020Member's details changed for Ms Rania Tadros on 13 May 2020 (2 pages)
4 May 2020Member's details changed for Mr Brian Mensah Boahene on 4 May 2020 (2 pages)
1 May 2020Termination of appointment of David Galea as a member on 30 April 2020 (1 page)
30 April 2020Member's details changed for Mr Alexander Michael Janes on 30 April 2020 (2 pages)
31 March 2020Current accounting period shortened from 2 April 2019 to 31 March 2019 (1 page)
25 February 2020Appointment of Mr Alexander Michael Janes as a member on 17 February 2020 (2 pages)
25 February 2020Confirmation statement made on 15 February 2020 with no updates (3 pages)
21 January 2020Previous accounting period shortened from 28 April 2019 to 2 April 2019 (1 page)
2 December 2019Termination of appointment of Pavlo Constantine Samothrakis as a member on 30 November 2019 (1 page)
22 October 2019Member's details changed for Mr Pavlo Constantine Samothrakis on 22 October 2019 (2 pages)
20 August 2019Full accounts made up to 30 April 2018 (22 pages)
20 August 2019Member's details changed for Brian Mensah Boahene on 28 June 2018 (2 pages)
27 June 2019Second filing to change the details of Brian Mensah Boahene as a member (6 pages)
3 June 2019Second filing for the appointment of Adrian John Biles as a member (6 pages)
2 May 2019Cessation of Ince & Co International Llp as a person with significant control on 31 December 2018 (1 page)
30 April 2019Member's details changed for Brian Mensah Boahene on 15 April 2019
  • ANNOTATION Clarification a second filed ll CH01 was registered on 27/06/2019
(3 pages)
30 April 2019Appointment of Mr Adrian John Biles as a member on 15 April 2019
  • ANNOTATION Clarification a second filed LLAP01 was registered on 03/06/2019.
(3 pages)
8 April 2019Previous accounting period shortened from 29 April 2018 to 28 April 2018 (1 page)
14 March 2019Confirmation statement made on 15 February 2019 with no updates (3 pages)
9 January 2019Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
8 January 2019Termination of appointment of Stephen Leonard Jarvis as a member on 29 December 2018 (1 page)
8 January 2019Member's details changed for Ms Rania Tadros on 29 December 2018 (2 pages)
8 January 2019Termination of appointment of Jan Heuvels as a member on 30 December 2018 (1 page)
8 January 2019Member's details changed for Brian Mensah Boahene on 30 December 2018 (2 pages)
11 June 2018Appointment of Mr David Galea as a member on 1 June 2018 (2 pages)
9 March 2018Member's details changed for Mr Jan Heuvels on 18 December 2017 (2 pages)
26 February 2018Confirmation statement made on 15 February 2018 with no updates (3 pages)
23 February 2018Member's details changed for Brian Mensah Boahene on 23 February 2018 (2 pages)
29 January 2018Full accounts made up to 30 April 2017 (18 pages)
2 March 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
2 March 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
27 February 2017Member's details changed for Mr Pavlo Constantine Samothrakis on 1 June 2016 (2 pages)
27 February 2017Member's details changed for Mr Pavlo Constantine Samothrakis on 1 June 2016 (2 pages)
3 February 2017Full accounts made up to 30 April 2016 (19 pages)
3 February 2017Full accounts made up to 30 April 2016 (19 pages)
4 August 2016Member's details changed for Brian Mensah Boahene on 21 March 2016 (2 pages)
4 August 2016Member's details changed for Brian Mensah Boahene on 21 March 2016 (2 pages)
4 May 2016Appointment of Mr Pavlo Constantine Samothrakis as a member on 1 May 2016 (2 pages)
4 May 2016Appointment of Mr Pavlo Constantine Samothrakis as a member on 1 May 2016 (2 pages)
21 March 2016Registered office address changed from International House 1 st Katharines Way London E1W 1AY to Aldgate Tower 2 Leman Street London E1 8QN on 21 March 2016 (1 page)
21 March 2016Registered office address changed from International House 1 st Katharines Way London E1W 1AY to Aldgate Tower 2 Leman Street London E1 8QN on 21 March 2016 (1 page)
11 March 2016Annual return made up to 15 February 2016 (4 pages)
11 March 2016Annual return made up to 15 February 2016 (4 pages)
10 February 2016Resignation of an auditor (1 page)
10 February 2016Resignation of an auditor (1 page)
8 February 2016Full accounts made up to 30 April 2015 (24 pages)
8 February 2016Full accounts made up to 30 April 2015 (24 pages)
27 August 2015Termination of appointment of James Robert Kennedy Wilson as a member on 27 August 2015 (1 page)
27 August 2015Appointment of Mr Jan Heuvels as a member on 27 August 2015 (2 pages)
27 August 2015Termination of appointment of James Robert Kennedy Wilson as a member on 27 August 2015 (1 page)
27 August 2015Appointment of Mr Jan Heuvels as a member on 27 August 2015 (2 pages)
13 March 2015Annual return made up to 15 February 2015 (4 pages)
13 March 2015Annual return made up to 15 February 2015 (4 pages)
2 February 2015Full accounts made up to 30 April 2014 (24 pages)
2 February 2015Full accounts made up to 30 April 2014 (24 pages)
29 January 2015Termination of appointment of Robert Cyril Deering as a member on 28 January 2015 (1 page)
29 January 2015Termination of appointment of Robert Cyril Deering as a member on 28 January 2015 (1 page)
29 January 2015Appointment of Mr Stephen Leonard Jarvis as a member on 28 January 2015 (2 pages)
29 January 2015Appointment of Mr Stephen Leonard Jarvis as a member on 28 January 2015 (2 pages)
21 November 2014Termination of appointment of Peter Hinton Measures as a member on 20 November 2014 (1 page)
21 November 2014Termination of appointment of Peter Hinton Measures as a member on 20 November 2014 (1 page)
14 November 2014Termination of appointment of Graham Michael Crane as a member on 31 October 2014 (1 page)
14 November 2014Termination of appointment of Graham Michael Crane as a member on 31 October 2014 (1 page)
12 March 2014Annual return made up to 15 February 2014 (7 pages)
12 March 2014Annual return made up to 15 February 2014 (7 pages)
20 January 2014Full accounts made up to 30 April 2013 (20 pages)
20 January 2014Full accounts made up to 30 April 2013 (20 pages)
17 September 2013Appointment of Ms Rania Tadros as a member (2 pages)
17 September 2013Appointment of Ms Rania Tadros as a member (2 pages)
8 May 2013Member's details changed for Brian Mensah Boahene on 8 May 2013 (2 pages)
8 May 2013Member's details changed for Brian Mensah Boahene on 8 May 2013 (2 pages)
8 May 2013Member's details changed for Brian Mensah Boahene on 8 May 2013 (2 pages)
14 March 2013Member's details changed for Mr Robert Cyril Deering on 1 September 2011 (2 pages)
14 March 2013Annual return made up to 15 February 2013 (7 pages)
14 March 2013Member's details changed for Robert Cyril Deering on 18 April 2011 (2 pages)
14 March 2013Member's details changed for Robert Cyril Deering on 18 April 2011 (2 pages)
14 March 2013Member's details changed for Mr Robert Cyril Deering on 1 September 2011 (2 pages)
14 March 2013Annual return made up to 15 February 2013 (7 pages)
14 March 2013Member's details changed for Mr Robert Cyril Deering on 1 September 2011 (2 pages)
19 November 2012Full accounts made up to 30 April 2012 (18 pages)
19 November 2012Full accounts made up to 30 April 2012 (18 pages)
16 March 2012Annual return made up to 15 February 2012 (7 pages)
16 March 2012Annual return made up to 15 February 2012 (7 pages)
6 September 2011Member's details changed for Robert Cyril Deering on 1 September 2011 (3 pages)
6 September 2011Member's details changed for Robert Cyril Deering on 1 September 2011 (3 pages)
6 September 2011Member's details changed for Robert Cyril Deering on 1 September 2011 (3 pages)
5 May 2011Termination of appointment of Albert Levy as a member (2 pages)
5 May 2011Termination of appointment of Peter Rogan as a member (2 pages)
5 May 2011Termination of appointment of Peter Rogan as a member (2 pages)
5 May 2011Termination of appointment of Albert Levy as a member (2 pages)
26 April 2011Appointment of Robert Cyril Deering as a member (3 pages)
26 April 2011Appointment of Graham Michael Crane as a member (3 pages)
26 April 2011Appointment of Brian Mensah Boahene as a member (3 pages)
26 April 2011Appointment of Graham Michael Crane as a member (3 pages)
26 April 2011Appointment of Mr James Robert Kennedy Wilson as a member (3 pages)
26 April 2011Appointment of Peter Hinton Measures as a member (3 pages)
26 April 2011Appointment of Brian Mensah Boahene as a member (3 pages)
26 April 2011Appointment of Mr James Robert Kennedy Wilson as a member (3 pages)
26 April 2011Appointment of Robert Cyril Deering as a member (3 pages)
26 April 2011Appointment of Peter Hinton Measures as a member (3 pages)
11 March 2011Current accounting period extended from 28 February 2012 to 30 April 2012 (3 pages)
11 March 2011Current accounting period extended from 28 February 2012 to 30 April 2012 (3 pages)
15 February 2011Incorporation of a limited liability partnership (9 pages)
15 February 2011Incorporation of a limited liability partnership (9 pages)