Dechert (Luxembourg) Llp

Company Name	Dechert (Luxembourg) Llp
Company Status	Active
Company Number	OC391300
Category	Limited Liability Partnership
Incorporation Date	18 February 2014(10 years, 2 months ago)

Directors

LLP Member Name	Patrick Goebel
Date of Birth	July 1972 (Born 51 years ago)
Status	Current
Appointed	18 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	25 Cannon Street London EC4M 5UB

LLP Member Name	Marc Seimetz
Date of Birth	October 1966 (Born 57 years ago)
Status	Current
Appointed	18 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	25 Cannon Street London EC4M 5UB

LLP Designated Member Name	Jean-Louis Frognet
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	25 Cannon Street London EC4M 5UB

LLP Designated Member Name	Gus Black
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 October 2017(3 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Cannon Street London EC4M 5UB

LLP Member Name	Miss Marianna Tothova
Date of Birth	July 1983 (Born 40 years ago)
Status	Current
Appointed	02 January 2019(4 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Cannon Street London EC4M 5UB

LLP Member Name	Ms Laura Rossi
Date of Birth	July 1976 (Born 47 years ago)
Status	Current
Appointed	25 February 2020(6 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	25 Cannon Street London EC4M 5UB

LLP Member Name	Mr Olivier Henri StÉPhan Gaston-Braud
Date of Birth	May 1974 (Born 50 years ago)
Status	Current
Appointed	24 June 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	25 Cannon Street London EC4M 5UB

LLP Designated Member Name	Mr Charles Andrew Wynn-Evans
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Cannon Street London EC4M 5UB

LLP Member Name	Mr Matthias Kerbusch
Date of Birth	October 1984 (Born 39 years ago)
Status	Current
Appointed	14 October 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	25 Cannon Street London EC4M 5UB

LLP Designated Member Name	Peter David Astleford
Date of Birth	February 1962 (Born 62 years ago)
Status	Resigned
Appointed	18 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

LLP Designated Member Name	Mr James Maxwell Croock
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

LLP Member Name	Antonios Nezeritis
Date of Birth	August 1973 (Born 50 years ago)
Status	Resigned
Appointed	18 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

LLP Member Name	Bernard John Caulfield
Date of Birth	April 1954 (Born 70 years ago)
Status	Resigned
Appointed	18 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

LLP Member Name	Johan Terblanche
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

LLP Member Name	Florent Trouiller
Date of Birth	December 1980 (Born 43 years ago)
Status	Resigned
Appointed	01 December 2016(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Contact

Website	dechert.com/
Telephone	029 02465275
Telephone region	Cardiff

Location

Registered Address	25 Cannon Street London EC4M 5UB
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,419,628
Net Worth	£640
Cash	£2,323,892
Current Liabilities	£4,876,146

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

15 January 2024	Member's details changed for Marc Seimetz on 1 January 2024 (2 pages)
15 January 2024	Member's details changed for Jean-Louis Frognet on 1 January 2024 (2 pages)
16 November 2023	Member's details changed for Marc Seimetz on 4 September 2023 (2 pages)
13 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
11 October 2023	Full accounts made up to 31 December 2022 (23 pages)
19 September 2023	Member's details changed for Patrick Goebel on 4 September 2023 (2 pages)
19 September 2023	Member's details changed for Jean-Louis Frognet on 4 September 2023 (2 pages)
4 September 2023	Cessation of Gus Black as a person with significant control on 22 August 2023 (1 page)
4 September 2023	Cessation of Corey Randall Smith as a person with significant control on 22 August 2023 (1 page)
4 September 2023	Cessation of Mark Thierfelder as a person with significant control on 22 August 2023 (1 page)
4 September 2023	Cessation of Charles Andrew Wynn-Evans as a person with significant control on 22 August 2023 (1 page)
4 September 2023	Cessation of Vincent Cohen as a person with significant control on 22 August 2023 (1 page)
4 September 2023	Cessation of David Forti as a person with significant control on 22 August 2023 (1 page)
4 September 2023	Registered office address changed from 160 Queen Victoria Street London EC4V 4QQ to 25 25 Cannon Street London EC4M 5UB on 4 September 2023 (1 page)
4 September 2023	Cessation of Marc Seimetz as a person with significant control on 22 August 2023 (1 page)
4 September 2023	Registered office address changed from 25 25 Cannon Street London EC4M 5UB United Kingdom to 25 Cannon Street London EC4M 5UB on 4 September 2023 (1 page)
4 September 2023	Notification of a person with significant control statement (2 pages)
4 September 2023	Cessation of Sabina Comis as a person with significant control on 22 August 2023 (1 page)
14 July 2023	Notification of Sabina Comis as a person with significant control on 1 July 2023 (2 pages)
14 July 2023	Notification of David Forti as a person with significant control on 1 July 2023 (2 pages)
14 July 2023	Notification of Mark Thierfelder as a person with significant control on 1 July 2023 (2 pages)
14 July 2023	Notification of Vincent Cohen as a person with significant control on 1 July 2023 (2 pages)
2 March 2023	Full accounts made up to 31 December 2021 (22 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
17 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
14 October 2022	Appointment of Mr Matthias Kerbusch as a member on 14 October 2022 (2 pages)
4 January 2022	Cessation of James Maxwell Croock as a person with significant control on 1 January 2022 (1 page)
4 January 2022	Notification of Charles Wynn-Evans as a person with significant control on 1 January 2022 (2 pages)
4 January 2022	Termination of appointment of James Maxwell Croock as a member on 1 January 2022 (1 page)
4 January 2022	Full accounts made up to 31 December 2020 (23 pages)
16 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
26 October 2021	Member's details changed for Mr Charles Andrew Wynn-Evans on 25 October 2021 (2 pages)
2 June 2021	Second filing of Confirmation Statement dated 18 February 2017 (7 pages)
5 January 2021	Appointment of Mr Charles Andrew Wynn-Evans as a member on 1 January 2021 (2 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
30 October 2020	Full accounts made up to 31 December 2019 (22 pages)
24 June 2020	Appointment of Mr Olivier Henri StÃ©phan Gaston-Braud as a member on 24 June 2020 (2 pages)
28 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
26 February 2020	Appointment of Ms Laura Rossi as a member on 25 February 2020 (2 pages)
28 October 2019	Termination of appointment of Florent Trouiller as a member on 18 October 2019 (1 page)
28 October 2019	Change of details for Mr Gus Blakc as a person with significant control on 28 October 2019 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (22 pages)
16 September 2019	Notification of Gus Blakc as a person with significant control on 16 September 2019 (2 pages)
3 April 2019	Correction of an LLP member's date of birth incorrectly stated on incorporation / james maxwell croock (2 pages)
28 February 2019	Change of details for Marc Seizmetz as a person with significant control on 28 February 2019 (2 pages)
28 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
4 January 2019	Appointment of Miss Marianna Tothova as a member on 2 January 2019 (2 pages)
3 January 2019	Termination of appointment of Bernard John Caulfield as a member on 31 December 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (22 pages)
28 September 2018	Termination of appointment of Johan Terblanche as a member on 28 September 2018 (1 page)
22 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
25 October 2017	Appointment of Gus Black as a member on 6 October 2017 (2 pages)
25 October 2017	Appointment of Gus Black as a member on 6 October 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
2 October 2017	Cessation of Peter David Astleford as a person with significant control on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of Peter David Astleford as a member on 2 October 2017 (1 page)
2 October 2017	Cessation of Peter David Astleford as a person with significant control on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of Peter David Astleford as a member on 2 October 2017 (1 page)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 18 February 2017 with updates ANNOTATION Clarification a second filed LLCS01 people with significant control was registered on 02/06/21 (8 pages)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (7 pages)
3 February 2017	Appointment of Florent Trouiller as a member on 1 December 2016 (2 pages)
3 February 2017	Appointment of Florent Trouiller as a member on 1 December 2016 (2 pages)
26 January 2017	Termination of appointment of Antonios Nezeritis as a member on 1 December 2016 (1 page)
26 January 2017	Termination of appointment of Antonios Nezeritis as a member on 1 December 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (21 pages)
10 October 2016	Full accounts made up to 31 December 2015 (21 pages)
19 February 2016	Annual return made up to 18 February 2016 (9 pages)
19 February 2016	Annual return made up to 18 February 2016 (9 pages)
12 November 2015	Full accounts made up to 31 December 2014 (17 pages)
12 November 2015	Full accounts made up to 31 December 2014 (17 pages)
11 November 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages)
11 November 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages)
17 March 2015	Annual return made up to 18 February 2015 (14 pages)
17 March 2015	Annual return made up to 18 February 2015 (14 pages)
4 February 2015	Appointment of Jean-Louis Frognet as a member on 1 January 2015 (3 pages)
4 February 2015	Appointment of Jean-Louis Frognet as a member on 1 January 2015 (3 pages)
4 February 2015	Appointment of Jean-Louis Frognet as a member on 1 January 2015 (3 pages)
5 August 2014	Appointment of Johan Terblanche as a member (3 pages)
5 August 2014	Appointment of Johan Terblanche as a member (3 pages)
18 February 2014	Incorporation of a limited liability partnership (13 pages)
18 February 2014	Incorporation of a limited liability partnership ANNOTATION Part Rectified Members date of birth was removed from the LLIN01 on 03/04/19 as it was factually inaccurate. (14 pages)

Dechert (Luxembourg) Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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