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OLSWANG GERMANY LLP (OC365010)

OLSWANG GERMANY LLP (OC365010) is an active UK company. incorporated on 26 May 2011. with registered office in London. OLSWANG GERMANY LLP has been registered for 14 years.

Company Number
OC365010
Status
active
Type
llp
Incorporated
26 May 2011
Age
14 years
Address
Cannon Place, London, EC4N 6AF

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OLSWANG GERMANY LLP

OLSWANG GERMANY LLP is an active company incorporated on 26 May 2011 with the registered office located in London. OLSWANG GERMANY LLP was registered 14 years ago.

Status

active

Active since 14 years ago

Company No

OC365010

LLP Company

Age

14 Years

Incorporated 26 May 2011

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 26 May 2025 (11 months ago)

Next Due

Due by 9 June 2026
For period ending 26 May 2026
Contact
Address

Cannon Place 78 Cannon Street London, EC4N 6AF,

Timeline

No significant events found

Capital Table
People

Officers

35

2 Active
33 Resigned

ENSER, John Trafford Theodore

Active
78 Cannon Street, LondonEC4N 6AF
Born October 1964
Llp designated member
Appointed 30 Apr 2022

MILLAR, Stephen Samuel Alexander

Active
78 Cannon Street, LondonEC4N 6AF
Born November 1972
Llp designated member
Appointed 01 May 2017

DEVEREUX, Mark Jonathan

Resigned
High Holborn, LondonWC1V 6XX
Born August 1956
Llp designated member
Appointed 26 May 2011
Resigned 30 Apr 2017

LUTJE, Stefan Friedrich

Resigned
Potsdamer Platz 1, 10785 Berlin
Born April 1959
Llp designated member
Appointed 26 May 2011
Resigned 30 Sept 2015

STANSFIELD, Iain Gordon

Resigned
78 Cannon Street, LondonEC4N 6AF
Born March 1968
Llp designated member
Appointed 19 Jun 2020
Resigned 30 Apr 2022

STEVENS, Paul Anthony

Resigned
78 Cannon Street, LondonEC4N 6AF
Born November 1965
Llp designated member
Appointed 01 May 2017
Resigned 31 Dec 2019

STEVENS, Paul Anthony

Resigned
High Holborn, LondonWC1V 6XX
Born November 1965
Llp designated member
Appointed 30 Sept 2015
Resigned 28 Apr 2017

STEWART, David St John

Resigned
High Holborn, LondonWC1V 6XX
Born January 1964
Llp designated member
Appointed 01 Feb 2012
Resigned 24 Oct 2014

BAMFORTH, Richard James

Resigned
High Holborn, LondonWC1V 6XX
Born May 1966
Llp member
Appointed 01 Feb 2012
Resigned 30 Apr 2017

BENSINGER, Viola

Resigned
High Holborn, LondonWC1V 6XX
Born March 1967
Llp member
Appointed 01 Feb 2012
Resigned 30 Sept 2015

BURDON, Michael John

Resigned
High Holborn, LondonWC1V 6XX
Born June 1963
Llp member
Appointed 01 Feb 2012
Resigned 30 Mar 2017

CARPANINI, Fabrizio Attilio Giuseppe

Resigned
High Holborn, LondonWC1V 6XX
Born January 1960
Llp member
Appointed 01 Feb 2012
Resigned 31 Mar 2015

EISENLOHR, Manteo Heikki

Resigned
High Holborn, LondonWC1V 6XX
Born August 1966
Llp member
Appointed 01 Apr 2012
Resigned 30 Sept 2015

ENAUX, Christoph, Dr

Resigned
High Holborn, LondonWC1V 6XX
Born April 1971
Llp member
Appointed 01 May 2013
Resigned 30 Sept 2015

FOERSTL, Uli

Resigned
High Holborn, LondonWC1V 6XX
Born March 1972
Llp member
Appointed 01 Feb 2012
Resigned 30 Apr 2017

GEISER, Gordon

Resigned
High Holborn, LondonWC1V 6XX
Born January 1976
Llp member
Appointed 01 May 2014
Resigned 30 Sept 2015

HAMER, Martin, Dr

Resigned
High Holborn, LondonWC1V 6XX
Born July 1968
Llp member
Appointed 01 Jun 2012
Resigned 30 Sept 2015

HARD, Claudia

Resigned
High Holborn, LondonWC1V 6XX
Born October 1973
Llp member
Appointed 01 Feb 2012
Resigned 30 Sept 2015

HEYM, Robert Alan

Resigned
High Holborn, LondonWC1V 6XX
Born June 1971
Llp member
Appointed 31 Jul 2015
Resigned 30 Apr 2017

HOFSCHROER, Josef, Dr

Resigned
High Holborn, LondonWC1V 6XX
Born April 1974
Llp member
Appointed 01 Feb 2012
Resigned 30 Sept 2015

KUNZ, Herbert

Resigned
High Holborn, LondonWC1V 6XX
Born June 1961
Llp member
Appointed 01 May 2014
Resigned 31 Jul 2015

LYNKER, Thomas

Resigned
High Holborn, LondonWC1V 6XX
Born June 1976
Llp member
Appointed 01 Feb 2012
Resigned 28 Apr 2017

NEUMANN, Dieter Willi

Resigned
High Holborn, LondonWC1V 6XX
Born November 1954
Llp member
Appointed 01 Feb 2012
Resigned 30 Sept 2015

REKER, Tobias

Resigned
High Holborn, LondonWC1V 6XX
Born March 1973
Llp member
Appointed 01 Jul 2015
Resigned 30 Apr 2017

ROSCH, Florian, Dr

Resigned
High Holborn, LondonWC1V 6XX
Born October 1973
Llp member
Appointed 01 May 2012
Resigned 30 Sept 2015

SCHEDE, Christian

Resigned
High Holborn, LondonWC1V 6XX
Born January 1965
Llp member
Appointed 01 Feb 2012
Resigned 30 Sept 2015

SCHORING, Peter

Resigned
High Holborn, LondonWC1V 6XX
Born August 1974
Llp member
Appointed 01 Feb 2012
Resigned 30 Sept 2015

SCHUBERT, Thomas

Resigned
High Holborn, LondonWC1V 6XX
Born August 1977
Llp member
Appointed 01 Feb 2013
Resigned 30 Sept 2015

SIEBER, Henning

Resigned
High Holborn, LondonWC1V 6XX
Born May 1975
Llp member
Appointed 01 May 2012
Resigned 30 Sept 2015

SPLITTGERBER, Andreas, Dr

Resigned
High Holborn, LondonWC1V 6XX
Born August 1975
Llp member
Appointed 02 Jan 2014
Resigned 31 Mar 2017

STEPHEN, Robert John

Resigned
High Holborn, LondonWC1V 6XX
Born March 1970
Llp member
Appointed 26 May 2011
Resigned 30 Apr 2017

VON WALLIS, Georg

Resigned
High Holborn, LondonWC1V 6XX
Born February 1961
Llp member
Appointed 01 Feb 2012
Resigned 30 Sept 2015

WATSON, Gary

Resigned
High Holborn, LondonWC1V 6XX
Born August 1955
Llp member
Appointed 01 Feb 2012
Resigned 01 Nov 2012

WIEMANN, Martin

Resigned
High Holborn, LondonWC1V 6XX
Born January 1957
Llp member
Appointed 01 Feb 2012
Resigned 30 Apr 2013

CMS (NOMINEES) LIMITED

Resigned
Cannon Street, LondonEC4N 6AF
Corporate llp member
Appointed 01 May 2017
Resigned 01 May 2018

Persons with significant control

2

1 Active
1 Ceased

Mr Stephen Samuel Alexander Millar

Active
78 Cannon Street, LondonEC4N 6AF
Born November 1972

Nature of Control

Significant influence or control limited liability partnership
Notified 01 May 2018

Cms (Nominees) Limited

Ceased
78 Cannon Street, LondonEC4N 6AF

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 01 May 2017
Ceased 01 May 2018
Fundings
Financials
Latest Activities

Filing History

103

Accounts With Accounts Type Full
24 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2025
LLCS01LLCS01
Accounts With Accounts Type Full
16 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2024
LLCS01LLCS01
Accounts With Accounts Type Full
3 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2023
LLCS01LLCS01
Accounts With Accounts Type Full
31 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2022
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
30 June 2022
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
6 May 2022
LLTM01LLTM01
Accounts With Accounts Type Full
25 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2021
LLCS01LLCS01
Accounts With Accounts Type Full
1 February 2021
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
24 June 2020
LLAP01LLAP01
Confirmation Statement With No Updates
28 May 2020
LLCS01LLCS01
Accounts With Accounts Type Full
30 January 2020
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
15 January 2020
LLTM01LLTM01
Confirmation Statement With No Updates
31 May 2019
LLCS01LLCS01
Accounts With Accounts Type Full
25 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2018
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
4 June 2018
LLPSC01LLPSC01
Cessation Of A Person With Significant Control Limited Liability Partnership
4 May 2018
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
1 May 2018
LLTM01LLTM01
Accounts With Accounts Type Full
30 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2017
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
17 May 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
17 May 2017
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
16 May 2017
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
16 May 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 May 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
11 May 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
11 May 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
11 May 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
11 May 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
11 May 2017
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
2 May 2017
LLAD01LLAD01
Termination Member Limited Liability Partnership With Name Termination Date
28 April 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
6 April 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
6 April 2017
LLTM01LLTM01
Accounts With Accounts Type Full
13 January 2017
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
15 June 2016
LLAR01LLAR01
Accounts With Accounts Type Full
5 February 2016
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
29 January 2016
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
12 January 2016
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
9 October 2015
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
8 October 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
8 October 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
8 October 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
8 October 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
8 October 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
8 October 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
8 October 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
8 October 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
8 October 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
8 October 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
8 October 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
8 October 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
8 October 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
8 October 2015
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
25 September 2015
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
8 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
12 August 2015
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
18 June 2015
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership With Appointment Date
24 March 2015
LLAP01LLAP01
Accounts With Accounts Type Full
4 February 2015
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
3 November 2014
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
28 July 2014
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
22 July 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
22 July 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
22 July 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
22 July 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
22 July 2014
LLAP01LLAP01
Accounts With Accounts Type Full
20 January 2014
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
14 June 2013
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
13 June 2013
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
12 June 2013
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
8 March 2013
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
30 November 2012
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
27 June 2012
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
26 June 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
26 June 2012
LLAP01LLAP01
Change Account Reference Date Limited Liability Partnership Previous Shortened
22 June 2012
LLAA01LLAA01
Appoint Person Member Limited Liability Partnership
1 June 2012
LLAP01LLAP01
Change Person Member Limited Liability Partnership
19 April 2012
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership
16 March 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
16 March 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
16 March 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
16 March 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
16 March 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
16 March 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
16 March 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
16 March 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
16 March 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
16 March 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
21 February 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
21 February 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
21 February 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
21 February 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
21 February 2012
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
20 February 2012
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership
20 February 2012
LLAP02LLAP02
Change Person Member Limited Liability Partnership With Name Change Date
4 July 2011
LLCH01LLCH01
Incorporation Limited Liability Partnership
26 May 2011
LLIN01LLIN01