Phylarchus Llp

OC431984

active

llp

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Censeo House, 6 St. Peters Street, St. Albans, AL1 3LF

Incorporated 04/06/2020

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

Overdue

Officers

Mr Joshua Manasseh

llp member · Since 04/06/2020

BRITISH · UNITED KINGDOM · Age 34

Mr Jean-Sebastien Lewal

llp designated member · Since 04/06/2020

BELGIAN · BELGIUM · Age 39

Mr Bjoern Lasse Herrmann

llp member · Since 16/06/2020

UNITED STATES · Age 41

Mr Nils Arne Herrmann

llp member · Since 16/06/2020

GERMANY · Age 38

Also on 1 other board

Mrs Bernadette Marie Maurice Hã‰LãˆNe Gabrielle Laloux

llp member · Since 16/06/2020

BELGIU · Age 66

Mrs Tizia-Charlotte Eleonore Helen Frohwitter

llp member · Since 16/06/2020

GERMANY · Age 35

Mr Bernard Victor Ghins

llp designated member · Since 16/06/2020

BELGIUM · Age 76

Mr Simon Joseph Chorzelski

llp member · Since 16/06/2020

GERMANY · Age 41

Mr Olivier Collart

llp designated member · Since 16/06/2020

UNITED KINGDOM · Age 38

Mr Gabriel Okmian

llp member · Since 16/06/2020

SWITZERLAND · Age 36

Mr Arnaud Fernand Adam Oltramare

llp member · Since 16/06/2020

SWITZERLAND · Age 29

Benjamin Stephane Peeters

llp designated member · Since 16/06/2020

UNITED STATES · Age 38

Mr Flavio Felice Rump

llp member · Since 16/06/2020

SWITZERLAND · Age 39

Mr Jose Ricardo Safra

llp member · Since 16/06/2020

UNITED STATES · Age 64

Mr Stanislaus Johann Franz Thurn-Taxis

llp member · Since 16/06/2020

GERMANY · Age 39

Ukko Group Sprl

llp designated member · Since 16/06/2020

Mr Nelson Van Campenhout

llp designated member · Since 16/06/2020

BELGIUM · Age 39

Mr Harold Pierre Lionel Van Schevensteen

llp designated member · Since 16/06/2020

BELGIUM · Age 35

Mr Joel Nathaniel Bloch

llp designated member · Since 16/06/2020

BELGIUM · Age 36

Mrs Vanessa Wade

llp member · Since 16/06/2020

AMERICAN · BELGIUM · Age 68

Mr Caspar Johannes Wahler

llp member · Since 16/06/2020

GERMAN · UNITED KINGDOM · Age 40

Jean-Sebastien Lewal

llp designated member · Since 04/06/2020

Belgium · Age 39

Joshua Manasseh

llp member · Since 04/06/2020

United Kingdom · Age 34

Caspar Johannes Wahler

llp member · Since 16/06/2020

United Kingdom · Age 40

Joel Nathaniel Bloch

llp designated member · Since 16/06/2020

Belgium · Age 36

Olivier Collart

llp designated member · Since 16/06/2020

United Kingdom · Age 38

Bernard Victor Ghins

llp designated member · Since 16/06/2020

Belgium · Age 76

Benjamin Stephane Peeters

llp designated member · Since 16/06/2020

United States · Age 38

Nelson Van Campenhout

llp designated member · Since 16/06/2020

Belgium · Age 39

Harold Pierre Lionel Van Schevensteen

llp designated member · Since 16/06/2020

Belgium · Age 35

Ukko Group Sprl

corporate llp designated member · Since 16/06/2020

Reg: BE0719974679 · BELGIUM

Simon Joseph Chorzelski

llp member · Since 16/06/2020

Germany · Age 41

Tizia-Charlotte Eleonore Helen Frohwitter

llp member · Since 16/06/2020

Germany · Age 35

Bjoern Lasse Herrmann

llp member · Since 16/06/2020

United States · Age 41

Nils Arne Herrmann

llp member · Since 16/06/2020

Germany · Age 38

Bernadette Marie Maurice HéLèNe Gabrielle Laloux

llp member · Since 16/06/2020

Belgium · Age 66

Gabriel Okmian

llp member · Since 16/06/2020

Switzerland · Age 36

Arnaud Fernand Adam Oltramare

llp member · Since 16/06/2020

Switzerland · Age 29

Flavio Felice Rump

llp member · Since 16/06/2020

Switzerland · Age 39

Jose Ricardo Safra

llp member · Since 16/06/2020

United States · Age 64

Stanislaus Johann Franz Thurn-Taxis

llp member · Since 16/06/2020

Germany · Age 39

Vanessa Wade

llp member · Since 16/06/2020

Belgium · Age 68

Persons with Significant Control

Former PSCs

Mr Joshua Manasseh

Ceased 16/06/2020

Mr Jean-Sebastien Lewal

Ceased 17/06/2020

Change History

status → active

2026-08-24

Active

type → llp

2026-08-24

Limited Liability Partnership

address line1 → Censeo House

2026-08-24

CENSEO HOUSE

post town → St. Albans

2026-08-24

ST. ALBANS

officer appointed → BLOCH, Joel Nathaniel

2026-08-24

officer appointed → COLLART, Olivier

2026-08-24

officer appointed → GHINS, Bernard Victor

2026-08-24

officer appointed → LEWAL, Jean-Sebastien

2026-08-24

officer appointed → PEETERS, Benjamin Stephane

2026-08-24

officer appointed → VAN CAMPENHOUT, Nelson

2026-08-24

officer appointed → VAN SCHEVENSTEEN, Harold Pierre Lionel

2026-08-24

officer appointed → UKKO GROUP SPRL

2026-08-24

officer appointed → CHORZELSKI, Simon Joseph

2026-08-24

officer appointed → FROHWITTER, Tizia-Charlotte Eleonore Helen

2026-08-24

officer appointed → HERRMANN, Bjoern Lasse

2026-08-24

officer appointed → HERRMANN, Nils Arne

2026-08-24

officer appointed → LALOUX, Bernadette Marie Maurice Hélène Gabrielle

2026-08-24

officer appointed → MANASSEH, Joshua

2026-08-24

officer appointed → OKMIAN, Gabriel

2026-08-24

officer appointed → OLTRAMARE, Arnaud Fernand Adam

2026-08-24