Ogletree Deakins International LLP

General information

Office Address:

St Paul's House 8-10 Warwick Lane 6th Floor EC4M 7BP London

End of financial year: 30 December

Description

Data updated on: 01-11-2023

The official date the company was founded is 3rd September 2012. Registered under no. OC378101, this company is registered as a Limited Liability Partnership. You may visit the headquarters of the firm during its opening hours under the following address: St Paul's House 8-10 Warwick Lane 6th Floor, EC4M 7BP London. Ogletree Deakins International LLP reported its account information for the period up to 2021-12-31. Its latest confirmation statement was submitted on 2023-09-03.

Executives who control this firm include: Elizabeth W. has substantial control or influence over the company. John G. has 1/2 or less of voting rights. Charles K. has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2021-12-31	2022-12-31
Currency	GBP	GBP

Balance Sheet
Cash Bank On Hand	1 003 671	2 690 686
Debtors	241 827	395 067
Net Assets Liabilities	-262 955	89 445
Other Debtors	245 406	225 236
Property Plant Equipment	746 994	665 770

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	517 813	618 281
Administrative Expenses	8 112 267	9 281 889
Amounts Owed To Other Related Parties Other Than Directors	5 517 074	8 369 390
Average Number Employees During Period	40	55
Creditors	6 197 214	8 931 858
Further Item Increase Decrease In Depreciation Impairment P P E Component Corresponding Total		4 410
Further Item Increase Decrease In P P E Component Total Change In P P E		10 664
Further Operating Expense Item Component Total Operating Expenses	2 347 369	-223 825
Future Minimum Lease Payments Under Non-cancellable Operating Leases	7 513 758	8 167 151
Increase From Depreciation Charge For Year Property Plant Equipment		96 058
Loan Commitments	116 778	79 067
Operating Profit Loss	1 588 474	3 275 020
Other Creditors	336 963	279 882
Other Taxation Payable	342 524	282 586
Prepayments Accrued Income	1 212 573	1 585 841
Profit Loss On Ordinary Activities After Tax	-1 194 810	352 400
Property Plant Equipment Gross Cost	1 264 807	1 284 051
Total Additions Including From Business Combinations Property Plant Equipment		8 580
Trade Creditors Trade Payables	653
Trade Debtors Trade Receivables	2 483 788	3 458 703
Turnover Revenue	9 700 741	12 556 909
Useful Life Property Plant Equipment Years		7

Company staff

Elizabeth W.

Role: LLP Designated Member

Appointed: 29 January 2024

Latest update: 27 February 2024

Andre A.

Role: LLP Member

Appointed: 24 January 2024

Latest update: 27 February 2024

Nicole G.

Role: LLP Member

Appointed: 02 January 2024

Latest update: 27 February 2024

Martin R.

Role: LLP Member

Appointed: 01 December 2023

Latest update: 27 February 2024

Justin T.

Role: LLP Member

Appointed: 01 January 2023

Latest update: 27 February 2024

Jacqueline P.

Role: LLP Member

Appointed: 01 April 2022

Latest update: 27 February 2024

Alexandre A.

Role: LLP Member

Appointed: 01 February 2022

Latest update: 27 February 2024

Karin D.

Role: LLP Member

Appointed: 20 January 2022

Latest update: 27 February 2024

Stephane B.

Role: LLP Member

Appointed: 24 May 2021

Latest update: 27 February 2024

John G.

Role: LLP Designated Member

Appointed: 19 May 2021

Latest update: 27 February 2024

Nicolas P.

Role: LLP Member

Appointed: 17 February 2020

Latest update: 27 February 2024

Cecile M.

Role: LLP Member

Appointed: 12 March 2018

Latest update: 27 February 2024

Roger J.

Role: LLP Member

Appointed: 01 May 2017

Latest update: 27 February 2024

Jean A.

Role: LLP Member

Appointed: 01 March 2017

Latest update: 27 February 2024

Daniella M.

Role: LLP Member

Appointed: 16 January 2017

Latest update: 27 February 2024

Ulrike C.

Role: LLP Member

Appointed: 01 January 2015

Latest update: 27 February 2024

Simon M.

Role: LLP Designated Member

Appointed: 24 April 2014

Latest update: 27 February 2024

Charles K.

Role: LLP Designated Member

Appointed: 03 September 2012

Latest update: 27 February 2024

Sophie B.

Role: LLP Member

Appointed: 04 November 2019

Resigned: 31 October 2021

Latest update: 27 February 2024

Francois M.

Role: LLP Member

Appointed: 03 May 2019

Resigned: 31 December 2020

Latest update: 27 February 2024

Karine A.

Role: LLP Member

Appointed: 01 March 2017

Resigned: 30 November 2018

Latest update: 27 February 2024

Richard L.

Role: LLP Designated Member

Appointed: 14 February 2013

Resigned: 31 December 2014

Latest update: 27 February 2024

Hendrik M.

Role: LLP Member

Appointed: 01 December 2012

Resigned: 31 January 2019

Latest update: 27 February 2024

Marcus L.

Role: LLP Member

Appointed: 01 December 2012

Resigned: 31 January 2019

Latest update: 27 February 2024

Carsten B.

Role: LLP Member

Appointed: 01 December 2012

Resigned: 31 January 2019

Latest update: 27 February 2024

Michael W.

Role: LLP Designated Member

Appointed: 03 September 2012

Resigned: 05 February 2013

Latest update: 27 February 2024

Kim E.

Role: LLP Designated Member

Appointed: 03 September 2012

Resigned: 11 April 2021

Latest update: 27 February 2024

People with significant control

Elizabeth W.

Notified on 29 January 2024

Nature of control:

substantial control or influence

John G.

Notified on 11 April 2021

Nature of control:

1/2 or less of voting rights

Charles K.

Notified on 6 April 2016

Nature of control:

right to manage between 1/4 and 1/2 of surplus assets

1/2 or less of voting rights

Kim E.

Notified on 6 April 2016

Ceased on 11 April 2021

Nature of control:

right to manage between 1/4 and 1/2 of surplus assets

1/2 or less of voting rights

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	17 September 2024
Confirmation statement last made up date	03 September 2023

Annual Accounts
Start Date For Period Covered By Report	01/01/2022
End Date For Period Covered By Report	31/12/2022

Company filings

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New director was appointed on 2nd January 2024 (LLAP01)
filed on: 22nd, January 2024

officers

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(2 pages)

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New director was appointed on 2nd January 2024 (LLAP01)
filed on: 22nd, January 2024

officers

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(2 pages)

New director was appointed on 1st December 2023 (LLAP01)
filed on: 22nd, January 2024

officers

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(2 pages)

Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 19th, December 2023

accounts

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(19 pages)

New director was appointed on 1st January 2023 (LLAP01)
filed on: 25th, July 2023

officers

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(2 pages)

Total exemption full accounts data made up to 31st December 2021 (AA)
filed on: 7th, December 2022

accounts

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(20 pages)

New director was appointed on 1st April 2022 (LLAP01)
filed on: 11th, May 2022

officers

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(2 pages)

New director was appointed on 1st February 2022 (LLAP01)
filed on: 4th, March 2022

officers

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(2 pages)

31st October 2021 - the day director's appointment was terminated (LLTM01)
filed on: 4th, March 2022

officers

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(1 page)

New director was appointed on 20th January 2022 (LLAP01)
filed on: 4th, March 2022

officers

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(2 pages)

Total exemption full accounts data made up to 31st December 2020 (AA)
filed on: 25th, September 2021

accounts

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(17 pages)

New director was appointed on 24th May 2021 (LLAP01)
filed on: 15th, September 2021

officers

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(2 pages)

11th April 2021 - the day director's appointment was terminated (LLTM01)
filed on: 20th, May 2021

officers

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(1 page)

New director was appointed on 19th May 2021 (LLAP01)
filed on: 19th, May 2021

officers

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(2 pages)

31st December 2020 - the day director's appointment was terminated (LLTM01)
filed on: 11th, January 2021

officers

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(1 page)

Total exemption full accounts data made up to 31st December 2019 (AA)
filed on: 30th, September 2020

accounts

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(15 pages)

New director was appointed on 17th February 2020 (LLAP01)
filed on: 6th, May 2020

officers

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(2 pages)

New director was appointed on 4th November 2019 (LLAP01)
filed on: 15th, January 2020

officers

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(2 pages)

On 15th January 2020 director's details were changed (LLCH01)
filed on: 15th, January 2020

officers

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(2 pages)

On 15th January 2020 director's details were changed (LLCH01)
filed on: 15th, January 2020

officers

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(2 pages)

Total exemption full accounts data made up to 31st December 2018 (AA)
filed on: 17th, October 2019

accounts

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(13 pages)

LLP address change on 27th June 2019 from Fourth Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to St Paul's House 8-10 Warwick Lane 6th Floor London EC4M 7BP (LLAD01)
filed on: 27th, June 2019

address

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(1 page)

New director was appointed on 3rd May 2019 (LLAP01)
filed on: 26th, June 2019

officers

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(2 pages)

31st January 2019 - the day director's appointment was terminated (LLTM01)
filed on: 25th, February 2019

officers

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(1 page)

31st January 2019 - the day director's appointment was terminated (LLTM01)
filed on: 25th, February 2019

officers

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(1 page)

31st January 2019 - the day director's appointment was terminated (LLTM01)
filed on: 25th, February 2019

officers

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(1 page)

30th November 2018 - the day director's appointment was terminated (LLTM01)
filed on: 13th, December 2018

officers

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(1 page)

Total exemption full accounts data made up to 31st December 2017 (AA)
filed on: 2nd, October 2018

accounts

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(13 pages)

New director was appointed on 12th March 2018 (LLAP01)
filed on: 6th, September 2018

officers

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(2 pages)

Total exemption full accounts data made up to 31st December 2016 (AA)
filed on: 26th, September 2017

accounts

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(13 pages)

New director was appointed on 1st March 2017 (LLAP01)
filed on: 15th, September 2017

officers

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(2 pages)

New director was appointed on 1st March 2017 (LLAP01)
filed on: 15th, September 2017

officers

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(2 pages)

New director was appointed on 16th January 2017 (LLAP01)
filed on: 14th, September 2017

officers

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(2 pages)

New director was appointed on 1st May 2017 (LLAP01)
filed on: 14th, September 2017

officers

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(2 pages)

Total exemption full accounts data made up to 31st December 2015 (AA)
filed on: 4th, October 2016

accounts

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(12 pages)

On 1st November 2015 director's details were changed (LLCH01)
filed on: 19th, January 2016

officers

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(4 pages)

On 1st November 2015 director's details were changed (LLCH01)
filed on: 22nd, December 2015

officers

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(4 pages)

Total exemption full accounts data made up to 31st December 2014 (AA)
filed on: 10th, December 2015

accounts

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(12 pages)

Annual return - period up to 3rd September 2015 (LLAR01)
filed on: 14th, September 2015

annual return

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(8 pages)

New director was appointed on 1st January 2015 (LLAP01)
filed on: 1st, September 2015

officers

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(2 pages)

31st December 2014 - the day director's appointment was terminated (LLTM01)
filed on: 5th, February 2015

officers

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(1 page)

Total exemption small company accounts data made up to 30th December 2013 (AA)
filed on: 9th, January 2015

accounts

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(6 pages)

Previous accounting period shortened to 30th December 2013 (LLAA01)
filed on: 29th, September 2014

accounts

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(1 page)

Annual return - period up to 3rd September 2014 (LLAR01)
filed on: 24th, September 2014

annual return

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(8 pages)

New director was appointed on 24th April 2014 (LLAP01)
filed on: 12th, September 2014

officers

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(2 pages)

Previous accounting period extended from 30th November 2013 to 31st December 2013 (LLAA01)
filed on: 4th, June 2014

accounts

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(3 pages)

Accounts for a dormant company made up to 30th November 2012 (AA)
filed on: 23rd, May 2014

accounts

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(1 page)

Annual return - period up to 3rd September 2013 (LLAR01)
filed on: 24th, September 2013

annual return

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(7 pages)

New director was appointed on 13th May 2013 (LLAP01)
filed on: 13th, May 2013

officers

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(3 pages)

New director was appointed on 13th May 2013 (LLAP01)
filed on: 13th, May 2013

officers

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(3 pages)

New director was appointed on 13th May 2013 (LLAP01)
filed on: 13th, May 2013

officers

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(3 pages)

Registered office address changed from 10 Dominion Street London EC2M 2EE on 30th April 2013 (LLAD01)
filed on: 30th, April 2013

address

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New director was appointed on 30th April 2013 (LLAP01)
filed on: 30th, April 2013

officers

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(3 pages)

12th February 2013 - the day director's appointment was terminated (LLTM01)
filed on: 12th, February 2013

officers

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(2 pages)

Incorporation of a LLP (LLIN01)
filed on: 3rd, September 2012

incorporation

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(11 pages)

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