Oc&C Strategy Consultants Llp

OC323409

active

Limited Liability Partnership

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6 NEW STREET SQUARE, LONDON, EC4A 3AT

Incorporated 24/10/2006

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Officers

Mr William James Bruce Hayllar

llp designated member · Since 21/12/2006

BRITISH · ENGLAND · Age 49

Ewan Parry

llp member · Since 21/12/2006

ENGLAND · Age 57

Mr Mark Brian Jannaway

llp member · Since 21/12/2006

BRITISH · ENGLAND · Age 53

Also on 1 other board

Colin Andrew Tyler

llp member · Since 21/12/2006

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Alexander Jonathan Birch

llp member · Since 21/12/2006

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

James Edward George

llp member · Since 21/12/2006

BRITISH · ENGLAND · Age 53

David Lawrence Hosein

llp designated member · Since 21/12/2006

BRITISH · UNITED KINGDOM · Age 62

Mr Nigel Peter Stirk

llp member · Since 01/02/2007

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Vivek Madan

llp member · Since 19/03/2007

UNITED STATES · Age 53

Mr Timothy Cook

llp member · Since 10/07/2007

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Thomas Adam Gladstone

llp member · Since 10/07/2007

ENGLAND · Age 50

Mostyn Innes Goodwin

llp member · Since 11/07/2007

ENGLAND · Age 50

Mr Anthony Neville Gent

llp member · Since 01/12/2009

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Jonathan Bennet Summers

llp member · Since 01/05/2010

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr. David Stephen Sinclair

llp member · Since 01/09/2010

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Matt Coode

llp member · Since 01/11/2010

ENGLAND · Age 45

Mr Pedro Sanches

llp member · Since 01/11/2010

ENGLAND · Age 49

Mr Barney Wallace

llp member · Since 01/10/2011

ENGLAND · Age 47

Mr Syed Zeeshan Ashraf

llp member · Since 01/05/2013

UNITED KINGDOM · Age 44

Mr Christoph Treiber

llp member · Since 01/04/2014

GERMANY · Age 46

Mr David De Matteis

llp member · Since 01/04/2014

ENGLAND · Age 46

Mr Thomas William Simon Charlick

llp member · Since 01/11/2014

ENGLAND · Age 41

Mr Oliver William Rowson

llp member · Since 01/05/2015

ENGLAND · Age 49

Mr Duncan George Mott Simmonds

llp member · Since 01/11/2015

ENGLAND · Age 42

Mr Philip Andrew Hunt

llp member · Since 01/11/2015

BRITISH · ENGLAND · Age 43

Mr Matthew John Flood

llp member · Since 30/04/2017

ENGLAND · Age 37

Mr Christopher Jason Luke Wooding Woodland

llp member · Since 01/05/2017

ENGLAND · Age 52

Mr Steven Dixon

llp member · Since 01/11/2017

BRITISH · ENGLAND · Age 55

Mr Marek Zdziech

llp member · Since 28/03/2018

POLAND · Age 60

Coye Louise Nokes

llp member · Since 01/04/2018

UNITED KINGDOM · Age 51

Mr Nicholas James Farhi

llp member · Since 01/04/2018

BRITISH · ENGLAND · Age 47

Mr Toby Henry Edmund Chapman

llp member · Since 01/05/2018

ENGLAND · Age 43

Mr Justin Gareth Walters

llp member · Since 01/09/2018

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Mr Edward Henry Plummer

llp member · Since 20/09/2018

UNITED STATES · Age 44

Mrs Mairi Ann Fairley

llp designated member · Since 20/09/2018

BRITISH · ENGLAND · Age 41

Mr David Paul Hanssens

llp member · Since 01/05/2019

UNITED STATES · Age 69

Mr Marco Costaguta

llp member · Since 18/07/2019

ITALY · Age 66

Mr Marco Valsecchi

llp member · Since 18/07/2019

ITALY · Age 53

Mr Marco Occhetta

llp member · Since 18/07/2019

ITALY · Age 52

Ms Anna Mirenda

llp member · Since 18/07/2019

ITALY · Age 57

Mr Alberto Regazzo

llp member · Since 18/07/2019

ITALY · Age 62

Mr Alfonso Lotito

llp member · Since 18/07/2019

ITALY · Age 53

Mr Luca Bettale

llp member · Since 18/07/2019

ITALY · Age 69

Mr Christian Christodulopulos

llp member · Since 18/07/2019

ITALY · Age 48

Mrs Sohini Pramanick

llp member · Since 02/12/2019

ENGLAND · Age 49

Tsung Chiang

llp member · Since 01/08/2020

CHINA · Age 49

Chun Chieh Chuang

llp member · Since 11/08/2020

CHINA · Age 46

Chong Wang

llp member · Since 05/01/2021

HONG KONG · Age 39

Stephane Thierry Blanchard

llp member · Since 01/02/2021

FRANCE · Age 57

Bartosz Krawczyk

llp member · Since 01/04/2021

POLAND · Age 45

Mr James Philip Mcgibney

llp member · Since 01/04/2021

BRITISH · ENGLAND · Age 40

Stephen David Carolin

llp member · Since 01/04/2021

UNITED STATES · Age 37

Mr Nilpesh Nilesh Patel

llp member · Since 01/08/2021

ENGLAND · Age 36

Ms Claire Louise Dannatt

llp member · Since 01/08/2021

ENGLAND · Age 34

Mr David Lyle Krucik

llp member · Since 01/10/2021

PORTUGAL · Age 60

Mr Bram Kuijpers

llp member · Since 01/11/2021

NETHERLANDS · Age 49

Mr Marc Jan Van Der Goot

llp designated member · Since 01/11/2021

NETHERLANDS · Age 53

Mr Antonius Cornelis Pieter Van Der Zijden

llp designated member · Since 01/11/2021

NETHERLANDS · Age 43

Mr Irvin Paul Faneyte

llp member · Since 01/11/2021

NETHERLANDS · Age 56

Mr Carl Sven Evander

llp designated member · Since 01/04/2022

UNITED STATES · Age 44

Mr Henry Alexander Charrington

llp member · Since 01/04/2022

UNITED STATES · Age 35

Mr Luigi Nicola Serravalle

llp member · Since 02/05/2022

ITALY · Age 60

Jeremy Barker

llp member · Since 06/05/2022

AUSTRALIAN · AUSTRALIA · Age 58

Mr Mark Blackwell

llp member · Since 06/05/2022

AUSTRALIA · Age 54

Mr Maurice Violani

llp member · Since 06/05/2022

AUSTRALIA · Age 53

Ms Wee Kim Chua

llp member · Since 13/06/2022

SINGAPOREAN · ENGLAND · Age 50

Dr Michael Brent Lisowski

llp member · Since 07/07/2022

CANADIAN · CANADA · Age 50

Also on 2 other boards

Mr Ye Chen

llp member · Since 01/09/2022

UNITED STATES · Age 37

Mr Jan Peter Bergmann

llp member · Since 01/09/2022

GERMANY · Age 38

William John Franklin

llp member · Since 01/09/2022

UNITED KINGDOM · Age 37

Mr Jean-Baptiste Brachet

llp member · Since 01/09/2022

FRANCE · Age 46

Mr Martin Schwarzmann

llp member · Since 01/10/2022

GERMAN · ENGLAND · Age 38

Also on 1 other board

Mrs Olivia Rose Langford May

llp member · Since 01/02/2023

ENGLAND · Age 37

Miss Katherine Alice Fiander

llp member · Since 01/02/2023

ENGLAND · Age 37

Mr Lars Holger Luck

llp member · Since 01/05/2023

GERMANY · Age 53

Mr Bob Chermin

llp member · Since 01/05/2023

NETHERLANDS · Age 37

Mr Oleg Igorevitch Tschernizki

llp member · Since 01/05/2023

NETHERLANDS · Age 43

Caterina Sanson

llp member · Since 01/07/2023

ITALY · Age 45

Mr Casper Paulus Thã‰RãˆSe Roex

llp member · Since 01/08/2023

NETHERLAND · Age 37

Mr Matthew Wills

llp member · Since 01/10/2023

ENGLAND · Age 37

Mr Pontus Lofquist

llp member · Since 01/02/2024

ENGLAND · Age 38

Mr James Ashley Bridges

llp member · Since 01/03/2024

ENGLAND · Age 36

Ms Janine Hayley Mandel

llp member · Since 01/05/2024

UNITED STATES · Age 41

Mr Frederick John Pierre Ward

llp member · Since 01/08/2024

ENGLAND · Age 34

Mr Jin Xu

llp member · Since 02/09/2024

CHINA · Age 49

Hendrik Walter

llp member · Since 01/10/2024

GERMANY · Age 45

Dr. Jã–Rg Schã„Fer

llp member · Since 01/10/2024

GERMAN · Age 43

Rolf Pensky

llp member · Since 01/10/2024

GERMANY · Age 47

Dr. Andreas Enders

llp designated member · Since 01/10/2024

GERMANY · Age 50

Dr. Ludwig Voll

llp member · Since 01/10/2024

GERMANY · Age 48

Chehab Wahby

llp member · Since 01/10/2024

GERMANY · Age 57

Andreas Teller

llp member · Since 01/10/2024

GERMANY · Age 40

Mrs Laura Jane Gibb

llp member · Since 01/12/2024

ENGLAND · Age 36

Dr Gregor Enderle

llp member · Since 07/01/2025

GERMANY · Age 54

Dr Sebastian Priebe

llp member · Since 07/01/2025

GERMANY · Age 40

Mr Sung Ha

llp member · Since 07/01/2025

GERMANY · Age 51

Mr Riccardo Pipparelli

llp member · Since 13/03/2025

ITALY · Age 36

Dr Benjamin Luke Gregory

llp member · Since 14/04/2025

ENGLAND · Age 37

Ms Diana Renz

llp member · Since 01/05/2025

GERMANY · Age 35

Ms Francesca Louise Whalen

llp member · Since 01/10/2025

BRITISH · ENGLAND · Age 32

Also on 1 other board

Mr Asher Jonathan Alfred Cohen

llp member · Since 01/10/2025

ENGLAND · Age 36

Ms Rhian Elizabeth Woods

llp member · Since 17/10/2025

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Henri Thierry Toutounji

llp member · Since 03/11/2025

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Aaron Lowell Souza

llp member · Since 10/11/2025

UNITED STATES · Age 43

Mr Daniel Zubaida

llp member · Since 01/01/2026

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Dominik Michael Rohrbeck

llp member · Since 01/04/2026

GERMANY · Age 37

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 27/12/2023Registered 27/12/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 27/12/2023Registered 27/12/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 08/07/2019Registered 23/07/2019Satisfied 31/01/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 09/07/2018Registered 17/07/2018Satisfied 31/01/2024