Ogletree Deakins Llp

OC378101

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

ST PAUL'S HOUSE 8-10 WARWICK LANE, LONDON, EC4M 7BP

Incorporated 03/09/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Officers

Simon John Mcmenemy

llp designated member · Since 24/04/2014

ENGLAND · Age 55

Dr Ulrike Sabine Conradi

llp member · Since 01/01/2015

GERMANY · Age 57

Daniella Alice Mcguigan

llp member · Since 16/01/2017

ENGLAND · Age 48

Jean Marc Albiol

llp member · Since 01/03/2017

FRANCE · Age 55

Roger Benjamin James

llp member · Since 01/05/2017

BRITISH · UNITED KINGDOM · Age 56

Ms. Cecile Martin

llp member · Since 12/03/2018

FRANCE · Age 49

Mr. Nicolas Peixoto

llp member · Since 17/02/2020

FRANCE · Age 40

Mr Stephane Bloch

llp member · Since 24/05/2021

FRANCE · Age 64

Ms. Karin Dulac

llp member · Since 20/01/2022

FRANCE · Age 42

Mr Alexandre Abitbol

llp member · Since 01/02/2022

FRANCE · Age 43

Mr Justin Tavershima Tarka

llp member · Since 01/01/2023

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Dr. Martin Klaus Roemermann

llp member · Since 01/12/2023

GERMANY · Age 50

Mrs. Nicole Goulard

llp member · Since 02/01/2024

FRANCE · Age 63

Andre Appel

llp member · Since 24/01/2024

GERMANY · Age 47

Ms Elizabeth Washko

llp designated member · Since 29/01/2024

AMERICAN · UNITED STATES · Age 59

Dr Martin Gresslin

llp member · Since 01/07/2024

GERMANY · Age 50

Dr Martin Landauer

llp member · Since 01/08/2024

GERMANY · Age 50

Paul Clair

llp member · Since 08/01/2025

FRANCE · Age 41

Mr. Ruhul Ayazi

llp member · Since 01/01/2026

ENGLAND · Age 48

Shirin Aboujawde

llp member · Since 29/01/2026

ENGLAND · Age 44

Mr Mark Diana

llp designated member · Since 11/06/2026

AMERICAN · UNITED STATES · Age 63

Mr Gregory Cheng

llp designated member · Since 11/06/2026

AMERICAN · UNITED STATES · Age 47

Former

Charles Matthew Keen

llp designated member · Resigned 25/06/2026

Mr John Gerak

llp designated member · Resigned 25/06/2026

Persons with Significant Control

Ms Elizabeth Washko

significant-influence-or-control-limited-liability-partnership

American · United States · Age 59

27, Bush Lane, London, EC4R 0AA

Notified 29/01/2024

Mr Mark Diana

significant-influence-or-control-limited-liability-partnership

American · United States · Age 63

27, Bush Lane, London, EC4R 0AA

Notified 11/06/2026

Mr Gregory Cheng

significant-influence-or-control-limited-liability-partnership

American · United States · Age 47

27, Bush Lane, London, EC4R 0AA

Notified 11/06/2026

Former PSCs

Mr. Kim Franklin Ebert

Ceased 11/04/2021

Mr. Charles Matthew Keen

Ceased 15/06/2026

Mr John Gerak

Ceased 01/06/2026

Charges0 outstanding

charge

satisfied

CGIS (THAVIES INN) LIMITED

Created 19/12/2012Registered 21/12/2012Satisfied 16/09/2022