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Eversheds Sutherland (Luxembourg) Llp

OC417105

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

One Wood Street, London, EC2V 7WS
Incorporated 27/04/2017

Previously known as

Eversheds Sutherland (Cet) Llp · until 06/09/2017

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Officers

Julian Marshall Brown

llp designated member · Since 27/04/2017

United Kingdom

Julian Marshall Brown

llp designated member · Since 27/04/2017

BRITISH · UNITED KINGDOM

Also on 1 other board

Keith Froud

llp designated member · Since 06/09/2017

United Kingdom

Keith Froud

llp designated member · Since 06/09/2017

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Keri Edward Rees

llp designated member · Since 06/09/2017

BRITISH · UNITED KINGDOM

Also on 7 other boards

Keri Edward Rees

llp designated member · Since 06/09/2017

United Kingdom

Holger Knut Holle

llp member · Since 11/12/2020

Germany

Holger Knut Holle

llp member · Since 11/12/2020

GERMANY

Mr Rafael Moll De Alba

llp member · Since 01/09/2021

LUXEMBOURG

Also on 1 other board

Rafael Moll De Alba

llp member · Since 01/09/2021

Luxembourg

Michaela Ann Arter

llp designated member · Since 01/05/2022

UNITED KINGDOM

Also on 1 other board

Michaela Ann Arter

llp designated member · Since 01/05/2022

United Kingdom

Sara Gerling

llp member · Since 15/10/2025

LUXEMBOURG

Also on 1 other board

Sara Gerling

llp member · Since 15/10/2025

Luxembourg

Andreea-Codrina Constantinescu

llp member · Since 03/11/2025

Luxembourg

Andreea-Codrina Constantinescu

llp member · Since 03/11/2025

LUXEMBOURG

Also on 1 other board

Former

Viviane De Moreau D'Andoy

llp member · Resigned 29/10/2019

Olivier Gaston-Braud

llp member · Resigned 30/04/2020

Alexandre Huebscher

llp member · Resigned 28/02/2021

Ronald George Paterson

llp designated member · Resigned 21/06/2021

Pamela Mary Thompson

llp member · Resigned 30/04/2022

Claudia Nicole Hoffmann

llp member · Resigned 30/11/2024

Lee Ranson

llp designated member · Resigned 30/04/2025

Jose Ignacio Pascual Gutierrez

llp member · Resigned 16/05/2025

Persons with Significant Control

Former PSCs

Julian Marshall Brown

Ceased 11/02/2019

Mr Ronald George Paterson

Ceased 11/02/2019

PSC Statements

no individual or entity with signficant control· 11/02/2019

Change History

officer appointed → ARTER, Michaela Ann
2026-10-16
officer appointed → BROWN, Julian Marshall
2026-10-16
officer appointed → FROUD, Keith
2026-10-16
officer appointed → REES, Keri Edward
2026-10-16
officer appointed → CONSTANTINESCU, Andreea-Codrina
2026-10-16
officer appointed → GERLING, Sara
2026-10-16
officer appointed → HOLLE, Holger Knut
2026-10-16
officer appointed → MOLL DE ALBA, Rafael
2026-10-16
status → active
2026-10-16

Active

type → llp
2026-10-16

Limited Liability Partnership

address line1 → One Wood Street
2026-10-16

ONE WOOD STREET

post town → London
2026-10-16

LONDON

Filing History64 filings

LLCH01

change person member limited liability partnership with name change date

18/06/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/12/202513 pages · PDF
PARENT_ACC

legacy

27/12/202541 pages · PDF
GUARANTEE2

legacy

27/12/20253 pages · PDF
AGREEMENT2

legacy

27/12/20251 page · PDF
LLCS01

confirmation statement with no updates

10/11/20253 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

06/11/20252 pages · PDF
LLCH01

change person member limited liability partnership with name change date

29/10/20252 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

21/10/20252 pages · PDF
LLCH01

change person member limited liability partnership with name change date

15/09/20252 pages · PDF
RP04LLAP01

second filing of member appointment with name

29/07/20254 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

27/05/20251 page · PDF
LLTM01

termination member limited liability partnership with name termination date

27/05/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/01/202514 pages · PDF
PARENT_ACC

legacy

14/01/202540 pages · PDF
GUARANTEE2

legacy

14/01/20253 pages · PDF
AGREEMENT2

legacy

14/01/20252 pages · PDF
PARENT_ACC

legacy

17/12/202440 pages · PDF
AGREEMENT2

legacy

17/12/20242 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

13/12/20241 page · PDF
LLCS01

confirmation statement with no updates

29/11/20243 pages · PDF
RP04LLAP01

second filing of member appointment with name

09/08/20246 pages · PDF
RP04LLAP01

second filing of member appointment with name

09/08/20246 pages · PDF
Accounts filed

accounts with accounts type small

28/12/202317 pages · PDF
LLCS01

confirmation statement with no updates

30/11/20233 pages · PDF
LLCH01

change person member limited liability partnership with name change date

24/05/20232 pages · PDF
Accounts filed

accounts with accounts type small

19/12/202220 pages · PDF
LLCS01

confirmation statement with no updates

30/11/20223 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/11/20222 pages · PDF
LLCH01

change person member limited liability partnership with name change date

14/10/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/07/20222 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

12/05/20221 page · PDF
LLCS01

confirmation statement with no updates

05/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

22/02/202220 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

19/01/20222 pages · PDF
LLCH01

change person member limited liability partnership with name change date

18/01/20222 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

28/06/20211 page · PDF
Accounts filed

accounts with accounts type small

12/05/202118 pages · PDF
LLCS01

confirmation statement with no updates

06/05/20213 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

19/03/20211 page · PDF
LLCH01

change person member limited liability partnership with name change date

19/02/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

18/12/20202 pages · PDF
LLPSC08

notification of a person with significant control statement limited liability partnership

21/05/20202 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

20/05/20201 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

20/05/20201 page · PDF
LLTM01

termination member limited liability partnership with name termination date

18/05/20201 page · PDF
LLCS01

confirmation statement with no updates

18/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

05/02/202018 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

06/11/20191 page · PDF
LLCH01

change person member limited liability partnership with name change date

11/09/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

13/05/20192 pages · PDF
LLCS01

confirmation statement with no updates

03/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

04/02/201917 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

29/10/20182 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

29/10/20182 pages · PDF
LLCS01

confirmation statement with no updates

30/04/20183 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

26/02/20183 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

21/09/20173 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

21/09/20173 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

21/09/20173 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

21/09/20172 pages · PDF
LLDE01

change of status limited liability partnership

20/09/20171 page · PDF
CERTNM

certificate change of name company

06/09/2017PDF
LLIN01

incorporation limited liability partnership

27/04/201712 pages · PDF