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EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP (OC417105)

EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP (OC417105) is an active UK company. incorporated on 27 April 2017. with registered office in London. EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP has been registered for 8 years.

Company Number
OC417105
Status
active
Type
llp
Incorporated
27 April 2017
Age
8 years
Address
One Wood Street, London, EC2V 7WS

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Introduction
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EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP

EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP is an active company incorporated on 27 April 2017 with the registered office located in London. EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP was registered 8 years ago.

Status

active

Active since 8 years ago

Company No

OC417105

LLP Company

Age

8 Years

Incorporated 27 April 2017

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 27 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (5 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026

Previous Company Names

EVERSHEDS SUTHERLAND (CET) LLP
From: 27 April 2017To: 6 September 2017
Contact
Address

One Wood Street London, EC2V 7WS,

Timeline

No significant events found

Capital Table
People

Officers

16

8 Active
8 Resigned

ARTER, Michaela Ann

Active
LondonEC2V 7WS
Born September 1969
Llp designated member
Appointed 01 May 2022

BROWN, Julian Marshall

Active
Wood Street, LondonEC2V 7WS
Born December 1967
Llp designated member
Appointed 27 Apr 2017

FROUD, Keith

Active
Wood Street, LondonEC2V 7WS
Born September 1970
Llp designated member
Appointed 06 Sept 2017

REES, Keri Edward

Active
Colmore Row, BirminghamB3 3AL
Born September 1971
Llp designated member
Appointed 06 Sept 2017

CONSTANTINESCU, Andreea-Codrina

Active
33 Rue Sainte Zithe, LuxembourgL-2763
Born May 1984
Llp member
Appointed 03 Nov 2025

GERLING, Sara

Active
33 Rue Sainte Zithe, LuxembourgL-2763
Born May 1978
Llp member
Appointed 15 Oct 2025

HOLLE, Holger Knut

Active
The Marivaux, LuxembourgL-2763
Born December 1975
Llp member
Appointed 11 Dec 2020

MOLL DE ALBA, Rafael

Active
LondonEC2V 7WS
Born April 1977
Llp member
Appointed 01 Sept 2021

PATERSON, Ronald George

Resigned
Wood Street, LondonEC2V 7WS
Born July 1956
Llp designated member
Appointed 27 Apr 2017
Resigned 21 Jun 2021

RANSON, Lee

Resigned
Wood Street, LondonEC2V 7WS
Born December 1964
Llp designated member
Appointed 06 Sept 2017
Resigned 30 Apr 2025

DE MOREAU D'ANDOY, Viviane

Resigned
Luxembourg
Born April 1971
Llp member
Appointed 01 Oct 2018
Resigned 29 Oct 2019

GASTON-BRAUD, Olivier

Resigned
Luxembourg
Born May 1974
Llp member
Appointed 01 Oct 2018
Resigned 30 Apr 2020

GUTIERREZ, Jose Ignacio Pascual

Resigned
33 Rue Sainte Zithe, LuxembourgL-2763
Born May 1975
Llp member
Appointed 15 Jan 2018
Resigned 16 May 2025

HOFFMANN, Claudia Nicole

Resigned
33 Rue Sainte Zithe, LuxembourgL-2763
Born September 1984
Llp member
Appointed 03 Nov 2022
Resigned 30 Nov 2024

HUEBSCHER, Alexandre

Resigned
33 Rue Sainte Zithe, Luxembourg2763
Born October 1979
Llp member
Appointed 01 May 2019
Resigned 28 Feb 2021

THOMPSON, Pamela Mary

Resigned
Wood Street, LondonEC2V 7WS
Born July 1956
Llp member
Appointed 06 Sept 2017
Resigned 30 Apr 2022

Persons with significant control

2

0 Active
2 Ceased

Julian Marshall Brown

Ceased
Wood Street, LondonEC2V 7WS
Born December 1967

Nature of Control

Significant influence or control limited liability partnership
Notified 27 Apr 2017
Ceased 11 Feb 2019

Mr Ronald George Paterson

Ceased
Wood Street, LondonEC2V 7WS
Born July 1956

Nature of Control

Significant influence or control limited liability partnership
Notified 27 Apr 2017
Ceased 11 Feb 2019
Fundings
Financials
Latest Activities

Filing History

63

Accounts With Accounts Type Audit Exemption Subsiduary
27 December 2025
AAAnnual Accounts
Legacy
27 December 2025
PARENT_ACCPARENT_ACC
Legacy
27 December 2025
GUARANTEE2GUARANTEE2
Legacy
27 December 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
10 November 2025
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 November 2025
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
29 October 2025
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
21 October 2025
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
15 September 2025
LLCH01LLCH01
Second Filing Of Member Appointment With Name
29 July 2025
RP04LLAP01RP04LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
27 May 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
27 May 2025
LLTM01LLTM01
Accounts With Accounts Type Audit Exemption Subsiduary
14 January 2025
AAAnnual Accounts
Legacy
14 January 2025
PARENT_ACCPARENT_ACC
Legacy
14 January 2025
GUARANTEE2GUARANTEE2
Legacy
14 January 2025
AGREEMENT2AGREEMENT2
Legacy
17 December 2024
PARENT_ACCPARENT_ACC
Legacy
17 December 2024
AGREEMENT2AGREEMENT2
Termination Member Limited Liability Partnership With Name Termination Date
13 December 2024
LLTM01LLTM01
Confirmation Statement With No Updates
29 November 2024
LLCS01LLCS01
Second Filing Of Member Appointment With Name
9 August 2024
RP04LLAP01RP04LLAP01
Second Filing Of Member Appointment With Name
9 August 2024
RP04LLAP01RP04LLAP01
Accounts With Accounts Type Small
28 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2023
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
24 May 2023
LLCH01LLCH01
Accounts With Accounts Type Small
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2022
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 November 2022
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
14 October 2022
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
25 July 2022
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
12 May 2022
LLTM01LLTM01
Confirmation Statement With No Updates
5 May 2022
LLCS01LLCS01
Accounts With Accounts Type Small
22 February 2022
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
19 January 2022
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
18 January 2022
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
28 June 2021
LLTM01LLTM01
Accounts With Accounts Type Small
12 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2021
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
19 March 2021
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
19 February 2021
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2020
LLAP01LLAP01
Notification Of A Person With Significant Control Statement Limited Liability Partnership
21 May 2020
LLPSC08LLPSC08
Cessation Of A Person With Significant Control Limited Liability Partnership
20 May 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
20 May 2020
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
18 May 2020
LLTM01LLTM01
Confirmation Statement With No Updates
18 May 2020
LLCS01LLCS01
Accounts With Accounts Type Small
5 February 2020
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
6 November 2019
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
11 September 2019
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 May 2019
LLAP01LLAP01
Confirmation Statement With No Updates
3 May 2019
LLCS01LLCS01
Accounts With Accounts Type Small
4 February 2019
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
29 October 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 October 2018
LLAP01LLAP01
Confirmation Statement With No Updates
30 April 2018
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
21 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
21 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
21 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
21 September 2017
LLAP01LLAP01
Change Of Status Limited Liability Partnership
20 September 2017
LLDE01LLDE01
Certificate Change Of Name Company
6 September 2017
CERTNMCertificate of Incorporation on Change of Name
Incorporation Limited Liability Partnership
27 April 2017
LLIN01LLIN01