Introduction
Watch Company
O
OGLETREE DEAKINS LLP
OGLETREE DEAKINS LLP is an active company incorporated on 3 September 2012 with the registered office located in London. OGLETREE DEAKINS LLP was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
OC378101
LLP Company
Age
13 Years
Incorporated 3 September 2012
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Previous Company Names
OGLETREE DEAKINS INTERNATIONAL LLP
From: 3 September 2012To: 11 October 2024
Address
St Paul's House 8-10 Warwick Lane 6th Floor London, EC4M 7BP,
No significant events found
Officers
32
22 Active
10 Resigned
Name
Role
Appointed
Status
GERAK, John
Active8-10 Warwick Lane, LondonEC4M 7BP
Born January 1970
Llp designated member
Appointed 19 May 2021
GERAK, John
8-10 Warwick Lane, LondonEC4M 7BP
Born January 1970
Llp designated member
19 May 2021
Active
KEEN, Charles Matthew
Active8-10 Warwick Lane, LondonEC4M 7BP
Born January 1961
Llp designated member
Appointed 03 Sept 2012
KEEN, Charles Matthew
8-10 Warwick Lane, LondonEC4M 7BP
Born January 1961
Llp designated member
03 Sept 2012
Active
MCMENEMY, Simon John
Active8-10 Warwick Lane, LondonEC4M 7BP
Born June 1971
Llp designated member
Appointed 24 Apr 2014
MCMENEMY, Simon John
8-10 Warwick Lane, LondonEC4M 7BP
Born June 1971
Llp designated member
24 Apr 2014
Active
WASHKO, Elizabeth
Active8-10 Warwick Lane, LondonEC4M 7BP
Born April 1967
Llp designated member
Appointed 29 Jan 2024
WASHKO, Elizabeth
8-10 Warwick Lane, LondonEC4M 7BP
Born April 1967
Llp designated member
29 Jan 2024
Active
ABITBOL, Alexandre
Active8-10 Warwick Lane, LondonEC4M 7BP
Born February 1983
Llp member
Appointed 01 Feb 2022
ABITBOL, Alexandre
8-10 Warwick Lane, LondonEC4M 7BP
Born February 1983
Llp member
01 Feb 2022
Active
ABOUJAWDE, Shirin
Active8-10 Warwick Lane, LondonEC4M 7BP
Born July 1982
Llp member
Appointed 29 Jan 2026
ABOUJAWDE, Shirin
8-10 Warwick Lane, LondonEC4M 7BP
Born July 1982
Llp member
29 Jan 2026
Active
ALBIOL, Jean Marc
Active8-10 Warwick Lane, LondonEC4M 7BP
Born September 1970
Llp member
Appointed 01 Mar 2017
ALBIOL, Jean Marc
8-10 Warwick Lane, LondonEC4M 7BP
Born September 1970
Llp member
01 Mar 2017
Active
APPEL, Andre
Active8-10 Warwick Lane, LondonEC4M 7BP
Born July 1979
Llp member
Appointed 24 Jan 2024
APPEL, Andre
8-10 Warwick Lane, LondonEC4M 7BP
Born July 1979
Llp member
24 Jan 2024
Active
AYAZI, Ruhul, Mr.
Active8-10 Warwick Lane, LondonEC4M 7BP
Born March 1978
Llp member
Appointed 01 Jan 2026
AYAZI, Ruhul, Mr.
8-10 Warwick Lane, LondonEC4M 7BP
Born March 1978
Llp member
01 Jan 2026
Active
BLOCH, Stephane
Active8-10 Warwick Lane, LondonEC4M 7BP
Born May 1962
Llp member
Appointed 24 May 2021
BLOCH, Stephane
8-10 Warwick Lane, LondonEC4M 7BP
Born May 1962
Llp member
24 May 2021
Active
CLAIR, Paul
Active8-10 Warwick Lane, LondonEC4M 7BP
Born May 1985
Llp member
Appointed 08 Jan 2025
CLAIR, Paul
8-10 Warwick Lane, LondonEC4M 7BP
Born May 1985
Llp member
08 Jan 2025
Active
CONRADI, Ulrike Sabine, Dr
Active8-10 Warwick Lane, LondonEC4M 7BP
Born June 1969
Llp member
Appointed 01 Jan 2015
CONRADI, Ulrike Sabine, Dr
8-10 Warwick Lane, LondonEC4M 7BP
Born June 1969
Llp member
01 Jan 2015
Active
DULAC, Karin, Ms.
Active8-10 Warwick Lane, LondonEC4M 7BP
Born December 1983
Llp member
Appointed 20 Jan 2022
DULAC, Karin, Ms.
8-10 Warwick Lane, LondonEC4M 7BP
Born December 1983
Llp member
20 Jan 2022
Active
GOULARD, Nicole, Mrs.
Active8-10 Warwick Lane, LondonEC4M 7BP
Born May 1963
Llp member
Appointed 02 Jan 2024
GOULARD, Nicole, Mrs.
8-10 Warwick Lane, LondonEC4M 7BP
Born May 1963
Llp member
02 Jan 2024
Active
GRESSLIN, Martin, Dr
Active8-10 Warwick Lane, LondonEC4M 7BP
Born January 1976
Llp member
Appointed 01 Jul 2024
GRESSLIN, Martin, Dr
8-10 Warwick Lane, LondonEC4M 7BP
Born January 1976
Llp member
01 Jul 2024
Active
JAMES, Roger Benjamin
Active8-10 Warwick Lane, LondonEC4M 7BP
Born January 1970
Llp member
Appointed 01 May 2017
JAMES, Roger Benjamin
8-10 Warwick Lane, LondonEC4M 7BP
Born January 1970
Llp member
01 May 2017
Active
LANDAUER, Martin, Dr
Active8-10 Warwick Lane, LondonEC4M 7BP
Born June 1976
Llp member
Appointed 01 Aug 2024
LANDAUER, Martin, Dr
8-10 Warwick Lane, LondonEC4M 7BP
Born June 1976
Llp member
01 Aug 2024
Active
MARTIN, Cecile, Ms.
Active8-10 Warwick Lane, LondonEC4M 7BP
Born November 1976
Llp member
Appointed 12 Mar 2018
MARTIN, Cecile, Ms.
8-10 Warwick Lane, LondonEC4M 7BP
Born November 1976
Llp member
12 Mar 2018
Active
MCGUIGAN, Daniella Alice
Active8-10 Warwick Lane, LondonEC4M 7BP
Born April 1978
Llp member
Appointed 16 Jan 2017
MCGUIGAN, Daniella Alice
8-10 Warwick Lane, LondonEC4M 7BP
Born April 1978
Llp member
16 Jan 2017
Active
PEIXOTO, Nicolas, Mr.
Active8-10 Warwick Lane, LondonEC4M 7BP
Born June 1986
Llp member
Appointed 17 Feb 2020
PEIXOTO, Nicolas, Mr.
8-10 Warwick Lane, LondonEC4M 7BP
Born June 1986
Llp member
17 Feb 2020
Active
ROEMERMANN, Martin Klaus, Dr.
Active8-10 Warwick Lane, LondonEC4M 7BP
Born November 1975
Llp member
Appointed 01 Dec 2023
ROEMERMANN, Martin Klaus, Dr.
8-10 Warwick Lane, LondonEC4M 7BP
Born November 1975
Llp member
01 Dec 2023
Active
TARKA, Justin Tavershima
Active8-10 Warwick Lane, LondonEC4M 7BP
Born October 1984
Llp member
Appointed 01 Jan 2023
TARKA, Justin Tavershima
8-10 Warwick Lane, LondonEC4M 7BP
Born October 1984
Llp member
01 Jan 2023
Active
EBERT, Kim Franklin
Resigned8-10 Warwick Lane, LondonEC4M 7BP
Born August 1950
Llp designated member
Appointed 03 Sept 2012
Resigned 11 Apr 2021
EBERT, Kim Franklin
8-10 Warwick Lane, LondonEC4M 7BP
Born August 1950
Llp designated member
03 Sept 2012
Resigned 11 Apr 2021
Resigned
LINSKELL, Richard Mark
Resigned3-4 Holborn Circus, LondonEC1N 2HA
Born September 1966
Llp designated member
Appointed 14 Feb 2013
Resigned 31 Dec 2014
LINSKELL, Richard Mark
3-4 Holborn Circus, LondonEC1N 2HA
Born September 1966
Llp designated member
14 Feb 2013
Resigned 31 Dec 2014
Resigned
WEBSTER, Michael Anthony
ResignedDominion Street, LondonEC2M 2EE
Born September 1964
Llp designated member
Appointed 03 Sept 2012
Resigned 05 Feb 2013
WEBSTER, Michael Anthony
Dominion Street, LondonEC2M 2EE
Born September 1964
Llp designated member
03 Sept 2012
Resigned 05 Feb 2013
Resigned
AUDOUZE, Karine
Resigned3-4 Holborn Circus, LondonEC1N 2HA
Born May 1967
Llp member
Appointed 01 Mar 2017
Resigned 30 Nov 2018
AUDOUZE, Karine
3-4 Holborn Circus, LondonEC1N 2HA
Born May 1967
Llp member
01 Mar 2017
Resigned 30 Nov 2018
Resigned
BINDER, Sophie
Resigned8-10 Warwick Lane, LondonEC4M 7BP
Born April 1979
Llp member
Appointed 04 Nov 2019
Resigned 31 Oct 2021
BINDER, Sophie
8-10 Warwick Lane, LondonEC4M 7BP
Born April 1979
Llp member
04 Nov 2019
Resigned 31 Oct 2021
Resigned
BRACHMANN, Carsten
ResignedFasanenstrasse 77, Berlin
Born September 1970
Llp member
Appointed 01 Dec 2012
Resigned 31 Jan 2019
BRACHMANN, Carsten
Fasanenstrasse 77, Berlin
Born September 1970
Llp member
01 Dec 2012
Resigned 31 Jan 2019
Resigned
LONGINO, Marcus, Dr
ResignedFasanenstrasse 77, Berlin
Born April 1970
Llp member
Appointed 01 Dec 2012
Resigned 31 Jan 2019
LONGINO, Marcus, Dr
Fasanenstrasse 77, Berlin
Born April 1970
Llp member
01 Dec 2012
Resigned 31 Jan 2019
Resigned
MILLET, Francois
Resigned8-10 Warwick Lane, LondonEC4M 7BP
Born November 1977
Llp member
Appointed 03 May 2019
Resigned 31 Dec 2020
MILLET, Francois
8-10 Warwick Lane, LondonEC4M 7BP
Born November 1977
Llp member
03 May 2019
Resigned 31 Dec 2020
Resigned
MUSCHAL, Hendrik
ResignedFasanenstrasse 77, Berlin
Born May 1965
Llp member
Appointed 01 Dec 2012
Resigned 31 Jan 2019
MUSCHAL, Hendrik
Fasanenstrasse 77, Berlin
Born May 1965
Llp member
01 Dec 2012
Resigned 31 Jan 2019
Resigned
PIRAN, Jacqueline, Ms.
Resigned8-10 Warwick Lane, LondonEC4M 7BP
Born September 1964
Llp member
Appointed 01 Apr 2022
Resigned 01 Jun 2025
PIRAN, Jacqueline, Ms.
8-10 Warwick Lane, LondonEC4M 7BP
Born September 1964
Llp member
01 Apr 2022
Resigned 01 Jun 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Elizabeth Washko
Active8-10 Warwick Lane, LondonEC4M 7BP
Born April 1967
Nature of Control
Significant influence or control limited liability partnership
Notified 29 Jan 2024
Ms Elizabeth Washko
8-10 Warwick Lane, LondonEC4M 7BP
Born April 1967
Significant influence or control limited liability partnership
29 Jan 2024
Active
Mr John Gerak
Active8-10 Warwick Lane, LondonEC4M 7BP
Born June 1970
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 11 Apr 2021
Mr John Gerak
8-10 Warwick Lane, LondonEC4M 7BP
Born June 1970
Voting rights 25 to 50 percent limited liability partnership
11 Apr 2021
Active
Mr. Kim Franklin Ebert
Ceased8-10 Warwick Lane, LondonEC4M 7BP
Born August 1950
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 11 Apr 2021
Mr. Kim Franklin Ebert
8-10 Warwick Lane, LondonEC4M 7BP
Born August 1950
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 11 Apr 2021
Ceased
Mr. Charles Matthew Keen
Active8-10 Warwick Lane, LondonEC4M 7BP
Born January 1961
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr. Charles Matthew Keen
8-10 Warwick Lane, LondonEC4M 7BP
Born January 1961
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
85
Description
Type
Date Filed
Document
30 January 2026
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 January 2026
14 January 2026
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 January 2026
2 September 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 September 2025
13 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 October 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 October 2024
11 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 October 2024
Change Of Name Notice Limited Liability Partnership
11 October 2024
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
11 October 2024
No document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 August 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 August 2024
23 February 2024
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
23 February 2024
23 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 February 2024
23 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 February 2024
22 January 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 January 2024
22 January 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 January 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 July 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 May 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 March 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 March 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 March 2022
15 September 2021
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
15 September 2021
15 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 September 2021
20 May 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
20 May 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 May 2021
11 January 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 January 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 May 2020
15 January 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 January 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 January 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 January 2020
27 June 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
27 June 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 June 2019
25 February 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 February 2019
25 February 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 February 2019
25 February 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 February 2019
13 December 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 December 2018
6 September 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 September 2018
15 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 September 2017
15 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 September 2017
14 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 September 2017
14 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 September 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 January 2016
22 December 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 December 2015
1 September 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 September 2015
5 February 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 February 2015
29 September 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
29 September 2014
12 September 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 September 2014
4 June 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
4 June 2014
19 May 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
19 May 2014
30 April 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
30 April 2013
Legacy
3 January 2013
LLMG01LLMG01
Legacy
LLMG01LLMG01
3 January 2013
No document