Company NameCurtis, Mallet-Prevost, Colt & Mosle (France) Llp
Company StatusActive
Company NumberOC428111
CategoryLimited Liability Partnership
Incorporation Date17 July 2019(4 years, 9 months ago)
Previous NameCurtis Mallet-Prevost, Colt & Mosle (France) Llp

Directors

LLP Member NameGeoffroy Lyonnet
Date of BirthJuly 1961 (Born 62 years ago)
StatusCurrent
Appointed17 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address99 Gresham Street
London
EC2V 7NG
LLP Member NameMr Jean Norbert Pontier
Date of BirthJuly 1967 (Born 56 years ago)
StatusCurrent
Appointed24 November 2019(4 months, 1 week after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address99 Gresham Street
London
EC2V 7NG
LLP Member NameMr Remy Lerner
Date of BirthDecember 1975 (Born 48 years ago)
StatusCurrent
Appointed11 December 2019(4 months, 3 weeks after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address99 Gresham Street
London
EC2V 7NG
LLP Member NameMr Nicolas Bichot
Date of BirthDecember 1965 (Born 58 years ago)
StatusCurrent
Appointed01 January 2021(1 year, 5 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address99 Gresham Street
London
EC2V 7NG
LLP Member NameMr Patrice Couturier
Date of BirthApril 1960 (Born 64 years ago)
StatusCurrent
Appointed01 January 2021(1 year, 5 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address99 Gresham Street
London
EC2V 7NG
LLP Member NameMr Mathieu Odet
Date of BirthNovember 1978 (Born 45 years ago)
StatusCurrent
Appointed01 January 2021(1 year, 5 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address99 Gresham Street
London
EC2V 7NG
LLP Member NameMs Marie-Claire Argac
Date of BirthNovember 1985 (Born 38 years ago)
StatusCurrent
Appointed01 January 2022(2 years, 5 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address99 Gresham Street
London
EC2V 7NG
LLP Designated Member NameMr Marc Charles Hammerson
Date of BirthNovember 1970 (Born 53 years ago)
StatusCurrent
Appointed20 February 2024(4 years, 7 months after company formation)
Appointment Duration2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address99 Gresham Street
London
EC2V 7NG
LLP Designated Member NameMarco Blanco
Date of BirthDecember 1957 (Born 66 years ago)
StatusResigned
Appointed17 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address99 Gresham Street
London
EC2V 7NG
LLP Designated Member NameDr Mark Allen Handley
Date of BirthMay 1971 (Born 53 years ago)
StatusResigned
Appointed17 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address99 Gresham Street
London
EC2V 7NG
LLP Member NameMs Vanina Paolaggi
Date of BirthJuly 1971 (Born 52 years ago)
StatusResigned
Appointed01 January 2021(1 year, 5 months after company formation)
Appointment Duration7 months (resigned 31 July 2021)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address99 Gresham Street
London
EC2V 7NG

Location

Registered Address99 Gresham Street
London
EC2V 7NG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return20 June 2023 (10 months, 1 week ago)
Next Return Due4 July 2024 (2 months, 1 week from now)

Filing History

6 January 2021Appointment of Mr Nicolas Bichot as a member on 1 January 2021 (2 pages)
6 January 2021Appointment of Ms Vanina Paolaggi as a member on 1 January 2021 (2 pages)
5 January 2021Appointment of Mr Patrice Couturier as a member on 1 January 2021 (2 pages)
5 January 2021Appointment of Mr Mathieu Odet as a member on 1 January 2021 (2 pages)
10 September 2020Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
28 July 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
23 December 2019Appointment of Mr Remy Lerner as a member on 11 December 2019 (2 pages)
28 November 2019Appointment of Mr Jean Norbert Pontier as a member on 24 November 2019 (2 pages)
30 September 2019Termination of appointment of Marco Blanco as a member on 25 September 2019 (1 page)
9 August 2019Company name changed curtis mallet-prevost, colt & mosle (france) LLP\certificate issued on 09/08/19 (3 pages)
17 July 2019Incorporation of a limited liability partnership (24 pages)