EVERSHEDS SUTHERLAND (FRANCE) LLP

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EVERSHEDS SUTHERLAND (FRANCE) LLP

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Key Data

Status

Active

Company No.

OC367681

Incorporation date

31/08/2011

Size

Audit Exemption Subsidiary

Classification

-

Contacts

Registered address

Registered address

One, Wood Street, London EC2V 7WSCopy
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Latest events (Record since 31/08/2011)
dot icon13/01/2026
Appointment of Mr Benjamin Marche as a member on 2026-01-02
dot icon27/12/2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
dot icon27/12/2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
dot icon27/12/2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
dot icon27/12/2025
Audit exemption subsidiary accounts made up to 2025-04-30
dot icon11/11/2025
Confirmation statement made on 2025-11-03 with no updates
dot icon07/11/2025
Appointment of Benjamine Fiedler as a member on 2025-11-03
dot icon07/11/2025
Appointment of Christopher Anthony Ivey as a member on 2025-11-03
dot icon07/11/2025
Appointment of Anne-Marie Elizabeth Lacoste as a member on 2025-11-03
dot icon07/11/2025
Second filing for the appointment of Sarah Monnerville Smith as a member
dot icon29/10/2025
Member's details changed for Ian John Basil Gray on 2022-04-27
dot icon29/10/2025
Member's details changed for Diane Cheryl Gilhooley on 2020-07-01
dot icon23/09/2025
Termination of appointment of Louis-Jerome Laisney as a member on 2025-09-14
dot icon29/07/2025
Second filing for the appointment of Keri Edwards Rees as a member
dot icon12/06/2025
Member's details changed for Catherine Detalle on 2025-06-01
dot icon12/06/2025
Member's details changed for Keith Froud on 2025-05-01
dot icon12/06/2025
Member's details changed for Mr Remi Yvon Kleiman on 2025-05-31
dot icon11/06/2025
Member's details changed for Jacques Bouillon on 2025-05-19
dot icon11/06/2025
Member's details changed for Ms Ana Cristina Audran-Proca on 2025-05-19
dot icon11/06/2025
Member's details changed for Deborah Attali on 2025-05-19
dot icon11/06/2025
Member's details changed for Franck Bourgeois on 2025-05-19
dot icon11/06/2025
Member's details changed for Dan Roskis on 2025-05-19
dot icon11/06/2025
Member's details changed for Mr Gaetan Cordier on 2025-05-19
dot icon11/06/2025
Member's details changed for Mr Philippe De Guyenro on 2025-05-19
dot icon11/06/2025
Member's details changed for Alexandre Morel on 2025-05-19
dot icon11/06/2025
Member's details changed for Mr Remi Yvon Kleiman on 2025-05-19
dot icon11/06/2025
Member's details changed for Catherine Detalle on 2025-05-19
dot icon11/06/2025
Member's details changed for Sarah Monnerville on 2025-05-19
dot icon11/06/2025
Member's details changed for Wesley Pydiamah on 2025-05-19
dot icon11/06/2025
Member's details changed for Eric Knai on 2025-05-19
dot icon11/06/2025
Member's details changed for Mr Patrick Yvan Gerry on 2025-05-19
dot icon11/06/2025
Member's details changed for Jean-Robert Bousquet on 2025-05-19
dot icon11/06/2025
Member's details changed for Christophe Pascal Andre Sciot-Siegrist on 2025-05-19
dot icon11/06/2025
Member's details changed for Mrs Caroline Josephine Alice Lyannaz on 2025-05-19
dot icon11/06/2025
Member's details changed for Ms Manon Lamotte on 2025-05-19
dot icon11/06/2025
Member's details changed for Louis-Jerome Laisney on 2025-05-19
dot icon08/06/2025
Termination of appointment of Lee Ranson as a member on 2025-04-30
dot icon05/06/2025
Cessation of Lee Ranson as a person with significant control on 2025-04-30
dot icon05/06/2025
Notification of Keith Froud as a person with significant control on 2025-05-01
dot icon21/05/2025
Appointment of Mrs Caroline Josephine Alice Lyannaz as a member on 2025-05-05
dot icon20/05/2025
Termination of appointment of Alexis Charles Werl as a member on 2025-05-09
dot icon06/05/2025
Termination of appointment of Olivier Le Bars as a member on 2025-04-30
dot icon06/05/2025
Termination of appointment of Sindhura Swaminathan as a member on 2025-04-30
dot icon06/05/2025
Termination of appointment of Gautier Francois Elies as a member on 2025-04-30
dot icon28/01/2025
Second filing for the appointment of Sarah Monnerville as a member
dot icon17/01/2025
Admin Removed The  LLAP01  was administratively removed from the public register on 17/01/2025 as it was not properly delivered 
dot icon14/01/2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
dot icon14/01/2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
dot icon14/01/2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
dot icon14/01/2025
Audit exemption subsidiary accounts made up to 2024-04-30
dot icon17/12/2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
dot icon17/12/2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
dot icon03/12/2024
Confirmation statement made on 2024-11-16 with no updates
dot icon02/12/2024
Member's details changed for Wesley Pydiamah on 2019-04-26
dot icon29/11/2024
Member's details changed for Mr Philippe De Guyenro on 2021-11-01
dot icon29/11/2024
Member's details changed for Lee Ranson on 2021-07-13
dot icon30/07/2024
Termination of appointment of Vincent Aurelien Rene Denoyelle as a member on 2024-07-26
dot icon30/07/2024
Termination of appointment of Emmanuel Franck Joseph Ronco as a member on 2024-07-26
dot icon23/07/2024
Second filing to change the details of Eric Knai as a member
dot icon26/06/2024
Termination of appointment of Gaelle Le Quillec as a member on 2024-04-30
dot icon26/06/2024
Termination of appointment of Julien Fouret as a member on 2024-04-30
dot icon16/02/2024
Termination of appointment of Eric Metais as a member on 2024-01-31
dot icon03/01/2024
Termination of appointment of Paul Richard Worth as a member on 2023-12-31
dot icon28/12/2023
Full accounts made up to 2023-04-30
dot icon30/11/2023
Confirmation statement made on 2023-11-16 with no updates
dot icon15/09/2023
Member's details changed for Mr Jeremy Paul Goodwin on 2023-08-01
dot icon15/09/2023
Appointment of Mr Gautier Francois Elies as a member on 2023-09-04
dot icon11/05/2023
Appointment of Sarah Monnerville as a member on 2023-05-01
dot icon11/05/2023
Appointment of Olivier Le Bars as a member on 2023-05-01
dot icon11/05/2023
Appointment of Louis-Jerome Laisney as a member on 2023-05-01
dot icon10/05/2023
Termination of appointment of David Stuart Sellers as a member on 2023-04-30
dot icon25/04/2023
Termination of appointment of Aurelien Loric as a member on 2023-04-14
dot icon19/12/2022
Full accounts made up to 2022-04-30
dot icon30/11/2022
Confirmation statement made on 2022-11-16 with no updates
dot icon28/11/2022
Member's details changed for Diane Cheryl Gilhooley on 2021-06-14
dot icon04/11/2022
Member's details changed for Mr Gaetan Cordier on 2022-10-27
dot icon14/10/2022
Change of details for Lee Ranson as a person with significant control on 2021-07-30
dot icon10/10/2022
Confirmation statement made on 2022-10-10 with no updates
dot icon31/08/2022
Confirmation statement made on 2022-08-31 with no updates
dot icon13/06/2022
Appointment of Alexandre Morel as a member on 2022-06-07
dot icon13/06/2022
Appointment of Jean-Robert Bousquet as a member on 2022-06-07
dot icon13/06/2022
Member's details changed for Julien Fouret on 2022-05-10
dot icon12/05/2022
Appointment of Ms Manon Lamotte as a member on 2022-05-01
dot icon12/05/2022
Termination of appointment of Pamela Mary Thompson as a member on 2022-04-30
dot icon12/05/2022
Appointment of Ms Ana Cristina Audran-Proca as a member on 2022-05-01
dot icon25/04/2022
Appointment of Mr Alexis Charles Werl as a member on 2022-03-28
dot icon25/04/2022
Member's details changed for Deborah Attali on 2022-04-11
dot icon07/04/2022
Appointment of Mr Philippe De Guyenro as a member on 2021-11-01
dot icon18/03/2022
Appointment of Mr Patrick Yvan Gerry as a member on 2022-02-14
dot icon18/02/2022
Member's details changed for Dan Roskis on 2022-01-31
dot icon02/02/2022
Accounts for a small company made up to 2021-04-30
dot icon12/10/2021
Member's details changed for Eric Knai on 2021-09-11
dot icon07/10/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon10/06/2021
Appointment of Mr Emmanuel Franck Joseph Ronco as a member on 2021-06-01
dot icon28/05/2021
Appointment of Aurelien Loric as a member on 2021-05-01
dot icon28/05/2021
Termination of appointment of Sebastien Pontillo as a member on 2021-04-30
dot icon28/05/2021
Termination of appointment of Jacques Mestoudjian as a member on 2021-04-30
dot icon28/05/2021
Termination of appointment of Sophie Perus-Bichot as a member on 2021-04-30
dot icon28/05/2021
Termination of appointment of Myrtille Lapuelle as a member on 2021-04-30
dot icon28/05/2021
Termination of appointment of Louis-Narito Harada as a member on 2021-04-30
dot icon28/05/2021
Termination of appointment of Bruno Alain Francois Richard as a member on 2021-04-30
dot icon23/04/2021
Appointment of Sindhura Swaminathan as a member on 2021-04-12
dot icon15/03/2021
Full accounts made up to 2020-04-30
dot icon05/01/2021
Termination of appointment of Michael Frederick Clavell-Bate as a member on 2020-12-31
dot icon05/01/2021
Termination of appointment of Lisa Louise Barge as a member on 2020-12-31
dot icon11/09/2020
Confirmation statement made on 2020-08-31 with no updates
dot icon13/08/2020
Appointment of Gurjit Singh Atwal as a member on 2020-05-01
dot icon02/06/2020
Appointment of Jacques Bouillon as a member on 2020-01-31
dot icon18/05/2020
Termination of appointment of David Timothy Watkins as a member on 2020-04-30
dot icon04/02/2020
Full accounts made up to 2019-04-30
dot icon08/10/2019
Termination of appointment of Boris Martor as a member on 2019-09-30
dot icon25/09/2019
Appointment of Gaelle Le Quillec as a member on 2019-09-09
dot icon25/09/2019
Appointment of Julien Fouret as a member on 2019-09-09
dot icon04/09/2019
Confirmation statement made on 2019-08-31 with no updates
dot icon28/08/2019
Member's details changed for Pamela Mary Thompson on 2018-05-01
dot icon06/08/2019
Termination of appointment of Sophie Scemla as a member on 2019-07-31
dot icon13/05/2019
Termination of appointment of Paul Anthony Smith as a member on 2019-04-30
dot icon13/03/2019
Termination of appointment of Frederique De La Chapelle as a member on 2019-02-22
dot icon28/02/2019
Appointment of Mr Jeremy Paul Goodwin as a member on 2016-05-01
dot icon28/02/2019
Appointment of Paul Richard Worth as a member on 2016-05-01
dot icon27/02/2019
Termination of appointment of Michelle Thomas Davies as a member on 2017-04-30
dot icon27/02/2019
Termination of appointment of Martin Hugh Warren as a member on 2017-04-30
dot icon27/02/2019
Appointment of Diane Cheryl Gilhooley as a member on 2017-05-01
dot icon27/02/2019
Termination of appointment of Graham Edward Richardson as a member on 2017-04-30
dot icon27/02/2019
Appointment of Pamela Mary Thompson as a member on 2017-05-01
dot icon27/02/2019
Appointment of Lisa Louise Barge as a member on 2017-05-01
dot icon27/02/2019
Appointment of Michael Frederick Clavell-Bate as a member on 2017-05-01
dot icon27/02/2019
Termination of appointment of Robin Stuart Craig Johnson as a member on 2017-04-30
dot icon27/02/2019
Appointment of Keri Edward Rees as a member on 2017-05-01
dot icon27/02/2019
Termination of appointment of Robert Wayne Pitcher as a member on 2017-04-30
dot icon04/02/2019
Full accounts made up to 2018-04-30
dot icon11/01/2019
Termination of appointment of Philippe Despres as a member on 2018-12-31
dot icon11/01/2019
Appointment of Mr Vincent Aurelien Rene Denoyelle as a member on 2018-12-17
dot icon11/01/2019
Appointment of Ms Myrtille Lapuelle as a member on 2019-01-02
dot icon04/09/2018
Confirmation statement made on 2018-08-31 with no updates
dot icon29/03/2018
Appointment of Mr Eric Metais as a member on 2018-03-01
dot icon05/01/2018
Full accounts made up to 2017-04-30
dot icon11/12/2017
Appointment of Sebastien Pontillo as a member on 2017-12-01
dot icon11/09/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon06/09/2017
Termination of appointment of Bryan Gordan Hughes as a member on 2017-05-01
dot icon14/07/2017
Cessation of Bryan Gordon Hughes as a person with significant control on 2017-05-01
dot icon12/07/2017
Cessation of Bryan Gordon Hughes as a person with significant control on 2017-05-01
dot icon05/07/2017
Notification of Lee Ranson as a person with significant control on 2017-05-01
dot icon22/05/2017
Appointment of Bruno Alain Francois Richard as a member on 2017-05-02
dot icon22/05/2017
Appointment of Catherine Detalle as a member on 2017-05-01
dot icon22/05/2017
Appointment of Louis-Narito Harada as a member on 2017-05-01
dot icon22/05/2017
Appointment of Wesley Pydiamah as a member on 2017-05-01
dot icon06/02/2017
Full accounts made up to 2016-04-30
dot icon01/02/2017
Certificate of change of name
dot icon25/01/2017
Termination of appointment of Ryland William Thomas as a member on 2016-12-31
dot icon18/01/2017
Appointment of Sophie Scemla as a member on 2015-09-24
dot icon18/01/2017
Termination of appointment of Ryland William Thomas as a member on 2016-12-31
dot icon18/01/2017
Termination of appointment of Jacques Messeca as a member on 2015-08-31
dot icon18/01/2017
Termination of appointment of Julie Stobart as a member on 2016-04-30
dot icon18/01/2017
Termination of appointment of Michael Thomas Brown as a member on 2016-04-30
dot icon17/09/2016
Appointment of Jacques Mestoudjian as a member
dot icon14/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon09/09/2016
Appointment of Mr Jacques Mestoudjian as a member on 2016-09-01
dot icon04/08/2016
Termination of appointment of Antoine Martin as a member on 2016-06-30
dot icon26/02/2016
Member's details changed for Julie Stobart on 2015-12-03
dot icon04/02/2016
Full accounts made up to 2015-04-30
dot icon04/09/2015
Annual return made up to 2015-08-31
dot icon26/06/2015
Appointment of Keith Froud as a member on 2014-12-01
dot icon08/06/2015
Appointment of Ms Frederique De La Chapelle as a member on 2014-12-01
dot icon20/03/2015
Appointment of Jacques Messeca as a member on 2014-12-01
dot icon20/03/2015
Appointment of David Stuart Sellers as a member on 2014-12-01
dot icon20/03/2015
Appointment of David Timothy Watkins as a member on 2014-12-01
dot icon20/03/2015
Appointment of Ian John Basil Gray as a member on 2014-12-01
dot icon20/03/2015
Appointment of Michelle Thomas Davies as a member on 2014-12-01
dot icon20/03/2015
Appointment of Julie Stobart as a member on 2014-12-01
dot icon20/03/2015
Appointment of Paul Anthony Smith as a member on 2014-12-01
dot icon20/03/2015
Appointment of Martin Hugh Warren as a member on 2014-12-01
dot icon20/03/2015
Appointment of Graham Edward Richardson as a member on 2014-12-01
dot icon20/03/2015
Appointment of Robert Wayne Pitcher as a member on 2014-12-01
dot icon20/03/2015
Appointment of Robin Stuart Craig Johnson as a member on 2014-12-01
dot icon17/02/2015
Appointment of Christophe Pascal Andre Sciot-Siegrist as a member on 2014-12-01
dot icon17/02/2015
Appointment of Antoine Martin as a member on 2014-12-01
dot icon17/02/2015
Appointment of Sophie Perus-Bichot as a member on 2014-12-01
dot icon17/02/2015
Appointment of Dan Roskis as a member on 2014-12-01
dot icon17/02/2015
Appointment of Boris Martor as a member on 2014-12-01
dot icon17/02/2015
Appointment of Ryland William Thomas as a member on 2014-12-01
dot icon17/02/2015
Appointment of Eric Knai as a member on 2014-12-01
dot icon17/02/2015
Appointment of Mr Gaetan Cordier as a member on 2014-12-01
dot icon17/02/2015
Appointment of Philippe Despres as a member on 2014-12-01
dot icon17/02/2015
Appointment of Franck Bourgeois as a member on 2014-12-01
dot icon17/02/2015
Appointment of Deborah Attali as a member on 2014-12-01
dot icon21/01/2015
Appointment of Mr Remi Yvon Kleiman as a member on 2014-12-01
dot icon18/12/2014
Appointment of Mr Michael Thomas Brown as a member on 2014-12-01
dot icon18/12/2014
Termination of appointment of Stephen Martyn Hopkins as a member on 2014-10-31
dot icon18/11/2014
Accounts for a dormant company made up to 2014-04-30
dot icon24/09/2014
Annual return made up to 2014-08-31
dot icon24/09/2013
Annual return made up to 2013-08-31
dot icon17/09/2013
Accounts for a dormant company made up to 2013-04-30
dot icon25/06/2013
Previous accounting period shortened from 2013-08-31 to 2013-04-30
dot icon07/06/2013
Accounts for a dormant company made up to 2012-08-31
dot icon18/10/2012
Member's details changed for Bryan Gordan Hughes on 2012-09-28
dot icon26/09/2012
Annual return made up to 2012-08-31
dot icon31/08/2011
Incorporation of a limited liability partnership

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext 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

44
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Guyenro, Philippe
LLP Member
01/11/2021 - Present
2
Gilhooley, Diane Cheryl
LLP Member
01/05/2017 - Present
1
Gerry, Patrick Yvan
LLP Member
14/02/2022 - Present
5
Bouillon, Jacques
LLP Member
31/01/2020 - Present
4
Froud, Keith
LLP Designated Member
01/12/2014 - Present
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EVERSHEDS SUTHERLAND (FRANCE) LLP

EVERSHEDS SUTHERLAND (FRANCE) LLP is an(a) Active company incorporated on 31/08/2011 with the registered office located at One, Wood Street, London EC2V 7WS. There are currently 28 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 EVERSHEDS SUTHERLAND (FRANCE) LLP?

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EVERSHEDS SUTHERLAND (FRANCE) LLP is currently Active. It was registered on 31/08/2011 .

Where is EVERSHEDS SUTHERLAND (FRANCE) LLP located?

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EVERSHEDS SUTHERLAND (FRANCE) LLP is registered at One, Wood Street, London EC2V 7WS.

What is the latest filing for EVERSHEDS SUTHERLAND (FRANCE) LLP?

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The latest filing was on 13/01/2026: Appointment of Mr Benjamin Marche as a member on 2026-01-02.