CLYDE & CO EUROPE LLP

Key Data

Status

Active

Company No.

OC413029

Incorporation date

01/08/2016

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/08/2016)

28/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (48 pages)

28/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (17 pages)

06/01/2026

Termination of appointment of James Edward Cooper as a member on 2026-01-05

View PDF (1 pages)

16/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

16/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

16/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

31/08/2025

Registered office address changed from C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-08-31

View PDF (1 pages)

21/08/2025

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-08-21

View PDF (1 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

31/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (46 pages)

31/01/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (17 pages)

27/01/2025

Appointment of Dr Clemens-Christoph Hillmer as a member on 2025-01-01

View PDF (2 pages)

21/09/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

21/09/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

24/01/2024

Full accounts made up to 2023-04-30

View PDF (19 pages)

04/01/2024

Appointment of Mr Andrew Christopher Nicholas as a member on 2023-12-21

View PDF (2 pages)

02/10/2023

Termination of appointment of Andrew Michael Swangard as a member on 2023-09-29

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

22/06/2023

Appointment of Mr Paul Malek as a member on 2023-05-01

View PDF (2 pages)

25/01/2023

Full accounts made up to 2022-04-30

View PDF (19 pages)

01/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

01/02/2022

Accounts for a small company made up to 2021-04-30

View PDF (19 pages)

11/11/2021

Appointment of Mr Jan Spittka as a member on 2021-07-01

View PDF (2 pages)

31/07/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

05/05/2021

Appointment of Mr Stefan Thomas Ullrich as a member on 2021-05-01

View PDF (2 pages)

05/05/2021

Accounts for a small company made up to 2020-04-30

View PDF (18 pages)

05/03/2021

Appointment of Mr Andreas Karl Theodor Boerner as a member on 2021-02-01

View PDF (2 pages)

03/03/2021

Appointment of Ms Eva-Maria Malheiro Barbosa as a member on 2021-02-01

View PDF (2 pages)

03/03/2021

Appointment of Mr Sven Foerster as a member on 2021-02-01

View PDF (2 pages)

18/12/2020

Change of name notice

View PDF (2 pages)

18/12/2020

Certificate of change of name

View PDF (0 pages)

31/07/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

03/06/2020

Appointment of Andrew Michael Swangard as a member on 2020-05-28

View PDF (2 pages)

28/05/2020

Termination of appointment of Simon Nicholas Konsta as a member on 2020-05-28

View PDF (1 pages)

06/02/2020

Member's details changed for Mr Volke Bernhard Josef Luecke on 2019-02-01

View PDF (2 pages)

04/02/2020

Member's details changed for Dr Tim Schommer on 2019-02-01

View PDF (2 pages)

04/02/2020

Member's details changed for Mr Eckehard Volz on 2019-02-01

View PDF (2 pages)

04/02/2020

Member's details changed for Mr Daniel Kassing on 2019-05-01

View PDF (2 pages)

21/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (18 pages)

19/11/2019

Appointment of Mr Daniel Kassing as a member on 2019-05-01

View PDF (2 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

19/06/2019

Appointment of Mr Volke Bernhard Josef Luecke as a member on 2019-02-01

View PDF (2 pages)

19/06/2019

Appointment of Mr Eckehard Volz as a member on 2019-02-01

View PDF (2 pages)

19/06/2019

Appointment of Mr Tim Schommer as a member on 2019-02-01

View PDF (2 pages)

11/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (18 pages)

10/12/2018

Appointment of Mr Daniel Rhisiart Jones as a member on 2018-12-01

View PDF (2 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

02/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (14 pages)

31/07/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

15/06/2017

Previous accounting period shortened from 2017-08-31 to 2017-04-30

View PDF (1 pages)

28/09/2016

Appointment of Dr Tanja Schramm as a member on 2016-09-01

View PDF (2 pages)

28/09/2016

Termination of appointment of Tanja Schramm as a member on 2016-09-01

View PDF (1 pages)

08/09/2016

Appointment of Dr Tanja Schramm as a member on 2016-09-01

View PDF (2 pages)

08/09/2016

Termination of appointment of Andrew John Scott as a member on 2016-08-31

View PDF (1 pages)

08/09/2016

Appointment of Dr Henning Schaloske as a member on 2016-09-01

View PDF (2 pages)

08/09/2016

Termination of appointment of Simon Morison Vere Nicoll as a member on 2016-08-31

View PDF (1 pages)

01/08/2016

Incorporation of a limited liability partnership

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/11/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nicholas, Andrew Christopher	LLP Designated Member	21/12/2023 - Present	6
Jones, Daniel Rhisiart	LLP Member	01/12/2018 - Present	3
Luecke, Volker Bernhard Josef, Dr	LLP Member	01/02/2019 - Present	2
Volz, Eckehard, Dr	LLP Member	01/02/2019 - Present	2
Cooper, James Edward	LLP Designated Member	01/08/2016 - 05/01/2026	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLYDE & CO EUROPE LLP

CLYDE & CO EUROPE LLP is an(a) Active company incorporated on 01/08/2016 with the registered office located at C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London EC3A 7AR. There are currently 15 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLYDE & CO EUROPE LLP?

CLYDE & CO EUROPE LLP is currently Active. It was registered on 01/08/2016 .

Where is CLYDE & CO EUROPE LLP located?

CLYDE & CO EUROPE LLP is registered at C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London EC3A 7AR.

What is the latest filing for CLYDE & CO EUROPE LLP?

The latest filing was on 28/01/2026: Consolidated accounts of parent company for subsidiary company period ending 30/04/25.