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Company Information for

OLSWANG GERMANY LLP

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
OC365010
Limited Liability Partnership
Active

Company Overview

About Olswang Germany Llp
OLSWANG GERMANY LLP was founded on 2011-05-26 and has its registered office in London. The organisation's status is listed as "Active". Olswang Germany Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OLSWANG GERMANY LLP
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in WC1V
 
Filing Information
Company Number OC365010
Company ID Number OC365010
Date formed 2011-05-26
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 07:47:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLSWANG GERMANY LLP
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Company Officers of OLSWANG GERMANY LLP

Current Directors
Officer Role Date Appointed
STEPHEN SAMUEL ALEXANDER MILLAR
 Limited Liability Partnership (LLP) Designated Member 2017-05-01
PAUL ANTHONY STEVENS
 Limited Liability Partnership (LLP) Designated Member 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CMS (NOMINEES) LIMITED
 Limited Liability Partnership (LLP) Member 2017-05-01 2018-05-01
MARK JONATHAN DEVEREUX
 Limited Liability Partnership (LLP) Designated Member 2011-05-26 2017-04-30
RICHARD JAMES BAMFORTH
 Limited Liability Partnership (LLP) Member 2012-02-01 2017-04-30
ULI FOERSTL
 Limited Liability Partnership (LLP) Member 2012-02-01 2017-04-30
ROBERT ALAN HEYM
 Limited Liability Partnership (LLP) Member 2015-07-31 2017-04-30
TOBIAS REKER
 Limited Liability Partnership (LLP) Member 2015-07-01 2017-04-30
ROBERT JOHN STEPHEN
 Limited Liability Partnership (LLP) Member 2011-05-26 2017-04-30
PAUL ANTHONY STEVENS
 Limited Liability Partnership (LLP) Designated Member 2015-09-30 2017-04-28
THOMAS LYNKER
 Limited Liability Partnership (LLP) Member 2012-02-01 2017-04-28
ANDREAS SPLITTGERBER
 Limited Liability Partnership (LLP) Member 2014-01-02 2017-03-31
MICHAEL JOHN BURDON
 Limited Liability Partnership (LLP) Member 2012-02-01 2017-03-30
STEFAN FRIEDRICH LUTJE
 Limited Liability Partnership (LLP) Designated Member 2011-05-26 2015-09-30
VIOLA BENSINGER
 Limited Liability Partnership (LLP) Member 2012-02-01 2015-09-30
MANTEO HEIKKI EISENLOHR
 Limited Liability Partnership (LLP) Member 2012-04-01 2015-09-30
CHRISTOPH ENAUX
 Limited Liability Partnership (LLP) Member 2013-05-01 2015-09-30
GORDON GEISER
 Limited Liability Partnership (LLP) Member 2014-05-01 2015-09-30
MARTIN HAMER
 Limited Liability Partnership (LLP) Member 2012-06-01 2015-09-30
CLAUDIA HARD
 Limited Liability Partnership (LLP) Member 2012-02-01 2015-09-30
JOSEF HOFSCHROER
 Limited Liability Partnership (LLP) Member 2012-02-01 2015-09-30
DIETER WILLI NEUMANN
 Limited Liability Partnership (LLP) Member 2012-02-01 2015-09-30
FLORIAN ROSCH
 Limited Liability Partnership (LLP) Member 2012-05-01 2015-09-30
CHRISTIAN SCHEDE
 Limited Liability Partnership (LLP) Member 2012-02-01 2015-09-30
PETER SCHORING
 Limited Liability Partnership (LLP) Member 2012-02-01 2015-09-30
THOMAS SCHUBERT
 Limited Liability Partnership (LLP) Member 2013-02-01 2015-09-30
HENNING SIEBER
 Limited Liability Partnership (LLP) Member 2012-05-01 2015-09-30
GEORG VON WALLIS
 Limited Liability Partnership (LLP) Member 2012-02-01 2015-09-30
HERBERT KUNZ
 Limited Liability Partnership (LLP) Member 2014-05-01 2015-07-31
FABRIZIO ATTILIO GIUSEPPE CARPANINI
 Limited Liability Partnership (LLP) Member 2012-02-01 2015-03-31
DAVID ST JOHN STEWART
 Limited Liability Partnership (LLP) Designated Member 2012-02-01 2014-10-24
MARTIN WIEMANN
 Limited Liability Partnership (LLP) Member 2012-02-01 2013-04-30
GARY WATSON
 Limited Liability Partnership (LLP) Member 2012-02-01 2012-11-01
OLSWANG COSEC LIMITED
 Limited Liability Partnership (LLP) Member 2012-01-30 2012-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN SAMUEL ALEXANDER MILLAR OLSWANG FRANCE LLP Limited Liability Partnership (LLP) Designated Member 2017-05-01 CURRENT 2010-10-27 Liquidation
STEPHEN SAMUEL ALEXANDER MILLAR CMS CAMERON MCKENNA NABARRO OLSWANG (SINGAPORE) LLP Limited Liability Partnership (LLP) Designated Member 2017-05-01 CURRENT 2011-06-20 Active
STEPHEN SAMUEL ALEXANDER MILLAR CMS (UAE) LLP Limited Liability Partnership (LLP) Designated Member 2017-05-01 CURRENT 2013-11-25 Active
STEPHEN SAMUEL ALEXANDER MILLAR OLSWANG SPAIN LLP Limited Liability Partnership (LLP) Designated Member 2017-05-01 CURRENT 2010-07-29 Liquidation
STEPHEN SAMUEL ALEXANDER MILLAR OLSWANG BELGIUM LLP Limited Liability Partnership (LLP) Designated Member 2017-05-01 CURRENT 2013-04-16 Liquidation
STEPHEN SAMUEL ALEXANDER MILLAR NABARRO LLP Limited Liability Partnership (LLP) Designated Member 2017-04-30 CURRENT 2008-01-10 Active
STEPHEN SAMUEL ALEXANDER MILLAR OLSWANG LLP Limited Liability Partnership (LLP) Designated Member 2017-04-30 CURRENT 2009-02-02 Active
STEPHEN SAMUEL ALEXANDER MILLAR CMS CAMERON MCKENNA NABARRO OLSWANG LLP Limited Liability Partnership (LLP) Designated Member 2005-05-01 CURRENT 2004-12-02 Active
PAUL ANTHONY STEVENS OLSWANG LLP Limited Liability Partnership (LLP) Designated Member 2017-10-01 CURRENT 2009-02-02 Active
PAUL ANTHONY STEVENS OLSWANG FRANCE LLP Limited Liability Partnership (LLP) Designated Member 2017-05-01 CURRENT 2010-10-27 Liquidation
PAUL ANTHONY STEVENS CMS CAMERON MCKENNA NABARRO OLSWANG (SINGAPORE) LLP Limited Liability Partnership (LLP) Designated Member 2017-05-01 CURRENT 2011-06-20 Active
PAUL ANTHONY STEVENS OLSWANG SPAIN LLP Limited Liability Partnership (LLP) Designated Member 2017-05-01 CURRENT 2010-07-29 Liquidation
PAUL ANTHONY STEVENS OLSWANG BELGIUM LLP Limited Liability Partnership (LLP) Designated Member 2017-05-01 CURRENT 2013-04-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03FULL ACCOUNTS MADE UP TO 30/04/23
2023-05-26Confirmation statement with no updates made up to 2023-05-26
2023-01-31FULL ACCOUNTS MADE UP TO 30/04/22
2022-05-06LLTM01Limited liability partnership termination of member Iain Gordon Stansfield on 2022-04-30
2022-01-25FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-25AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-05-26LLCS01Confirmation statement with no updates made up to 2021-05-26
2021-02-01AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-06-24LLAP01Limited liability partnership appointment of Mr Iain Gordon Stansfield on 2020-06-19 as member
2020-05-28LLCS01Confirmation statement with no updates made up to 2020-05-26
2020-01-30AAFULL ACCOUNTS MADE UP TO 30/04/19
2020-01-15LLTM01Limited liability partnership termination of member Paul Anthony Stevens on 2019-12-31
2019-05-31LLCS01Confirmation statement with no updates made up to 2019-05-26
2019-01-25AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-06-04LLCS01Confirmation statement with no updates made up to 2018-05-26
2018-06-04LLPSC01LLP Notification of Stephen Samuel Alexander Millar as a person with significant control on 2018-05-01
2018-05-04LLPSC07LLP Cessation of Cms (Nominees) Limited as a person with significant control on 2018-05-01
2018-05-01LLTM01Limited liability partnership termination of member Cms (Nominees) Limited on 2018-05-01
2018-01-30AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-06-09LLCS01Confirmation statement with no updates made up to 2017-05-26
2017-05-17LLAP01LLP MEMBER APPOINTED MR PAUL ANTHONY STEVENS
2017-05-17LLAP01LLP MEMBER APPOINTED MR STEPHEN SAMUEL ALEXANDER MILLAR
2017-05-16LLAP02Limited liability partnership appointment of corporate member Cms (Nominees) Limited on 2017-05-01 as member
2017-05-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK DEVEREUX
2017-05-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD BAMFORTH
2017-05-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER TOBIAS REKER
2017-05-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL STEVENS
2017-05-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT STEPHEN
2017-05-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER ULI FOERSTL
2017-05-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT HEYM
2017-05-02LLAD01Change of registered office address for limited liability partnership from 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF
2017-04-28LLTM01Limited liability partnership termination of member Thomas Lynker on 2017-04-28
2017-04-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL BURDON
2017-04-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREAS SPLITTGERBER
2017-01-13AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-06-15LLAR01LLP Annual return made up to 2016-05-26
2016-02-05AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-01-29LLAP01Limited liability partnership appointment of Robert Alan Heym on 2015-07-31 as member
2016-01-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER THOMAS SCHUBERT
2015-10-09LLAP01LLP MEMBER APPOINTED PAUL ANTHONY STEVENS
2015-10-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTIAN SCHEDE
2015-10-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER DIETER NEUMANN
2015-10-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER GEORG VON WALLIS
2015-10-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER CLAUDIA HARD
2015-10-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER SCHORING
2015-10-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARTIN HAMER
2015-10-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER HENNING SIEBER
2015-10-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPH ENAUX
2015-10-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER MANTEO EISENLOHR
2015-10-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER FLORIAN ROSCH
2015-10-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOSEF HOFSCHROER
2015-10-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEFAN LUTJE
2015-10-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER GORDON GEISER
2015-10-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER VIOLA BENSINGER
2015-09-25LLAP01LLP MEMBER APPOINTED TOBIAS REKER
2015-09-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER FABRIZIO CARPANINI
2015-08-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER HERBERT KUNZ
2015-06-18LLAR01ANNUAL RETURN MADE UP TO 26/05/15
2015-03-24LLAP01LLP MEMBER APPOINTED HERBERT KUNZ
2015-02-04AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-11-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID STEWART
2014-07-28LLAR01ANNUAL RETURN MADE UP TO 26/05/14
2014-07-22LLAP01LLP MEMBER APPOINTED DR ANDREAS SPLITTGERBER
2014-07-22LLAP01LLP MEMBER APPOINTED DR CHRISTOPH ENAUX
2014-07-22LLAP01LLP MEMBER APPOINTED THOMAS SCHUBERT
2014-07-22LLAP01LLP MEMBER APPOINTED HENNING SIEBER
2014-07-22LLAP01LLP MEMBER APPOINTED GORDON GEISER
2014-01-20AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-06-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARTIN WIEMANN
2013-06-13LLAR01ANNUAL RETURN MADE UP TO 26/05/13
2013-06-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARTIN WIEMANN
2013-03-08AA30/04/12 TOTAL EXEMPTION FULL
2012-11-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER GARY WATSON
2012-06-27LLAR01ANNUAL RETURN MADE UP TO 26/05/12
2012-06-26LLAP01LLP MEMBER APPOINTED DR FLORIAN ROSCH
2012-06-26LLAP01LLP MEMBER APPOINTED DR MARTIN HAMER
2012-06-22LLAA01PREVSHO FROM 31/05/2012 TO 30/04/2012
2012-06-01LLAP01LLP MEMBER APPOINTED MANTEO HEIKKI EISENLOHR
2012-04-19LLCH01CHANGE OF PARTICULARS FOR AN LLP MEMBER
2012-03-16LLAP01LLP MEMBER APPOINTED VIOLA BENSINGER
2012-03-16LLAP01LLP MEMBER APPOINTED ULI FOERSTL
2012-03-16LLAP01LLP MEMBER APPOINTED PETER SCHORING
2012-03-16LLAP01LLP MEMBER APPOINTED MARTIN WIEMANN
2012-03-16LLAP01LLP MEMBER APPOINTED THOMAS LYNKER
2012-03-16LLAP01LLP MEMBER APPOINTED DR JOSEF HOFSCHROER
2012-03-16LLAP01LLP MEMBER APPOINTED GEORG VON WALLIS
2012-03-16LLAP01LLP MEMBER APPOINTED DIETER WILLI NEUMANN
2012-03-16LLAP01LLP MEMBER APPOINTED CLAUDIA HARD
2012-03-16LLAP01LLP MEMBER APPOINTED CHRISTIAN SCHEDE
2012-02-21LLAP01LLP MEMBER APPOINTED GARY WATSON
2012-02-21LLAP01LLP MEMBER APPOINTED DAVID STEWART
2012-02-21LLAP01LLP MEMBER APPOINTED FABRIZIO ATTILIO GIUSEPPE CARPANINI
2012-02-21LLAP01LLP MEMBER APPOINTED MICHAEL JOHN BURDON
2012-02-21LLAP01LLP MEMBER APPOINTED RICHARD JAMES BAMFORTH
2012-02-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER OLSWANG LLP
2012-02-20LLAP02CORPORATE LLP MEMBER APPOINTED OLSWANG LLP
2011-07-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEFAN FRIEDRICH LUTJE / 26/05/2011
2011-05-26LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to OLSWANG GERMANY LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLSWANG GERMANY LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLSWANG GERMANY LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of OLSWANG GERMANY LLP registering or being granted any patents
Domain Names
We do not have the domain name information for OLSWANG GERMANY LLP
Trademarks
We have not found any records of OLSWANG GERMANY LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLSWANG GERMANY LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as OLSWANG GERMANY LLP are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Bundesministerium für Verkehr und digitale Infrastruktur (BMVI) Legal advisory and information services 2014/01/15

Im Bereich Straßenbenutzungsgebühren stellt sich eine Vielzahl von juristischen Fragestellungen, die sehr unterschiedliche juristische Fachgebiete betreffen. Die Fragestellungen sind vielfach sehr spezifisch. Der Bund kann nicht für jedes dieser Gebiete Fachleute als eigene Mitarbeiter vorhalten. Daher hat es sich bewährt, solche Fachfragen durch externe juristische Berater bearbeiten zu lassen.
Bundesministerium für Verkehr, Bau und Stadtentwicklung legal advisory services 2012/02/29

Gegenstand dieses Vertrages ist die juristische Beratung des Bundesministeriums für Verkehr, Bau und Stadtentwicklung im Projekt LKW-Maut.
Outgoings
Business Rates/Property Tax
No properties were found where OLSWANG GERMANY LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLSWANG GERMANY LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLSWANG GERMANY LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 6AF