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Herbert Smith Freehills Kramer Paris Llp

OC360241

active
Limited Liability Partnership
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

EXCHANGE HOUSE, LONDON, EC2A 2EG
Incorporated 13/12/2010

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Officers

Herbert Smith Freehills Kramer Llp

llp designated member · Since 13/12/2010

Alexandra Neri

llp member · Since 01/01/2011

BRITISH · FRANCE · Age 67

Also on 2 other boards

Bertrand Jean Philippe Montembault

llp member · Since 31/12/2012

BRITISH · FRANCE · Age 57

Also on 2 other boards

Frederic Bouvet

llp member · Since 31/12/2012

BRITISH · FRANCE · Age 56

Also on 2 other boards

Regis Cyrille Oreal

llp designated member · Since 31/12/2012

BRITISH · FRANCE · Age 56

Also on 2 other boards

Rebecca Meredith Major

llp member · Since 01/08/2013

BRITISH · FRANCE · Age 56

Also on 2 other boards

Nina Bowyer

llp member · Since 01/05/2014

BRITISH · FRANCE · Age 50

Also on 2 other boards

Louis De Longeaux

llp member · Since 01/05/2015

BRITISH · FRANCE · Age 58

Also on 2 other boards

Edouard Georges Thomas

llp member · Since 01/05/2017

BRITISH · FRANCE · Age 50

Also on 2 other boards

Antoine Juaristi

llp member · Since 09/06/2017

FRANCE · Age 65

Also on 2 other boards

Clement Benoit Dupoirier

llp member · Since 18/10/2017

BRITISH · FRANCE · Age 48

Also on 2 other boards

Emma Rohsler

llp member · Since 01/05/2018

BRITISH · FRANCE · Age 55

Also on 2 other boards

Vincent Georges Hatton

llp member · Since 04/06/2018

BRITISH · FRANCE · Age 51

Also on 2 other boards

Jonathan Elie Mattout

llp member · Since 31/07/2018

BRITISH · FRANCE · Age 46

Also on 2 other boards

Laurence Franc-Menget

llp member · Since 07/05/2019

FRANCE · Age 51

Sergio Sorinas Jimeno

llp member · Since 01/01/2020

BRITISH · FRANCE · Age 54

Also on 2 other boards

Bruno Knadjian

llp member · Since 15/01/2020

FRANCE · Age 46

Also on 2 other boards

Anne Petitjean

llp member · Since 15/01/2020

FRANCE · Age 52

Also on 2 other boards

Christopher Ponce Theris

llp member · Since 15/01/2020

FRANCE · Age 47

Also on 2 other boards

Sophie Anne Sylvia Brezin

llp member · Since 22/01/2020

BRITISH · FRANCE · Age 59

Also on 2 other boards

Thierry Jean-Pierre Tomasi

llp member · Since 27/01/2020

FRANCE · Age 50

Also on 2 other boards

Martin Marie Alain Cyril Le Touzã‰

llp member · Since 01/05/2020

FRANCE · Age 44

Mathias Jã‰Rã‰My Charles-Oscar Dantin

llp member · Since 01/05/2021

FRANC · Age 42

Also on 2 other boards

Michaã‹L Vincent Armandou

llp member · Since 20/12/2021

FRANCE · Age 46

Also on 2 other boards

Laurence Vincent-Morhain

llp member · Since 04/05/2022

FRANCE · Age 45

Also on 2 other boards

Olga Melo Zanelli Revzina

llp member · Since 01/06/2022

BRITISH · FRANCE · Age 50

Also on 2 other boards

Paul Anthony Morton

llp member · Since 01/05/2023

FRANCE · Age 48

Cyril Boulignat

llp member · Since 04/05/2023

FRANCE · Age 46

Laure Bonin

llp member · Since 01/02/2024

FRANCE · Age 49

Also on 2 other boards

Emilie Pauline Fox

llp member · Since 01/05/2024

FRANCE · Age 45

Vincent Aurã‰Lien Ren㉠Denoyelle

llp member · Since 29/07/2024

FRANC · Age 50

Emmanuel Franck Joseph Ronco

llp member · Since 29/07/2024

FRANCE · Age 51

Joanna Pecenik

llp member · Since 18/03/2025

FRANCE · Age 47

Thomas Herman

llp member · Since 01/05/2025

FRANCE · Age 40

Nicolas Georges Michel Pol

llp member · Since 01/05/2025

FRANCE · Age 43

Rã‰Mi Jacques Adrien Jouaneton

llp member · Since 01/05/2025

FRANCE · Age 44

Ms Laurence Bary

llp member · Since 02/09/2025

FRANCE · Age 43

Ms Camille Marie-Louise Claire Lartigue

llp member · Since 01/05/2026

FRANCE · Age 38

Also on 2 other boards

Mr Sung Hyuk Kwon

llp member · Since 18/05/2026

FRANCE · Age 38

Also on 2 other boards

Miss Carole Nerguararian

llp member · Since 02/07/2026

FRANCE · Age 45

Persons with Significant Control

Herbert Smith Freehills Kramer Llp

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

Exchange House, Primrose Street, London, EC2A 2EG

Reg: Oc310989 · Registrar Of Companies For England & Wales · Limited Liability Partnership

Notified 06/04/2016

Regis Cyrille Oreal

voting-rights-25-to-50-percent-limited-liability-partnership

French · France · Age 56

Exchange House, Primrose Street, London, EC2A 2EG

Notified 26/07/2022

Former PSCs

Frederic Bouvet

Ceased 25/07/2022