INCE & CO GERMANY LLP - BRIGHTON


Company Profile Company Filings

Overview

INCE & CO GERMANY LLP is a Limited Liability Partnership from BRIGHTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INCE & CO GERMANY LLP was incorporated 13 years ago on 18/03/2011 and has the registered number: OC362945. The accounts status is SMALL.

INCE & CO GERMANY LLP - BRIGHTON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2021

Registered Office

C/O QUANTUMA LLP 3RD FLOOR
BRIGHTON
BN1 4EA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IGD SERVICES GERMANY LLP (until 22/01/2021)
INCE & CO GERMANY LLP (until 04/01/2021)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INCE GORDON DADDS HOLDINGS LLP Corporate Llp Designated Member 2021-01-01 CURRENT
INCE GD CORPORATE SERVICES LIMITED Corporate Llp Designated Member 2023-04-14 CURRENT
CHARLOTTE ELEANOR DAVIES Jan 1961 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
CHRISTOPHER JOHN QUENTIN JEFFERIS Dec 1959 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
MR STEPHEN LEONARD JARVIS Oct 1966 British Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
JAN-UWE HUNGAR Mar 1963 Llp Member 2011-04-30 UNTIL 2020-12-28 RESIGNED
PAUL RAYMOND HO Jan 1972 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
HENRY THOMAS HIRST Mar 1957 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
PAUL RAYMOND HERRING Aug 1957 British Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
ALLAN MACBETH HEPWORTH Aug 1962 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
SIMON HEMS Jan 1977 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
EDWARD JAMES GRAHAM Nov 1968 British Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
JONATHAN DEAN GOLDFARB Jul 1975 British Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
MS EVA-MARIA GOERGEN Nov 1974 Llp Member 2016-10-01 UNTIL 2019-04-30 RESIGNED
MAXWELL CROSS Jul 1970 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
FIONNA MARY GAVIN Mar 1972 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
TREVOR ANTHONY GARROOD Jan 1957 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
STEVEN CHARLES FOX Jul 1059 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
JEREMY RUSSELL FARR Feb 1962 British Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
JOHANNA CLAIRE EWEN Oct 1973 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
JONATHAN ELVEY Apr 1958 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
DR MARKUS EICHHORST Nov 1970 Llp Member 2012-08-01 UNTIL 2017-05-01 RESIGNED
CHRISTIAN PATRICK DWYER Oct 1972 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
JEROME HENRI LAFONTE DE SENTENAC Oct 1962 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
GILES GEORGES ANDRE YVES GAUTIER Feb 1954 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
COLIN MAXWELL DE LA RUE Oct 1953 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
ANDREW HOWARD CHARLIER Nov 1962 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
MR JAN HEUVELS May 1968 Llp Designated Member 2019-02-15 UNTIL 2020-12-28 RESIGNED
MR JAN HEUVELS May 1968 Llp Designated Member 2011-04-18 UNTIL 2018-12-31 RESIGNED
MR ALBERT GEORGE NELSON LEVY Apr 1953 British Llp Designated Member 2011-03-18 UNTIL 2011-05-01 RESIGNED
JENNETTE RACHEL NEWMAN Mar 1970 Llp Designated Member 2022-12-13 UNTIL 2022-12-31 RESIGNED
SIMON ROBERT OAKES Sep 1979 British Llp Designated Member 2022-12-13 UNTIL 2023-04-14 RESIGNED
MR ADRIAN JOHN BILES Aug 1967 British Llp Designated Member 2019-02-15 UNTIL 2022-09-27 RESIGNED
PETER JAMES HAROLD ROGAN Dec 1950 British Llp Designated Member 2011-03-18 UNTIL 2011-05-01 RESIGNED
MR KEVIN SIMON COOPER Aug 1967 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
JEROME COHEN May 1968 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
MR SAIYID SAMI UL HUDA CHOWDHURY Sep 1969 Llp Member 2013-05-01 UNTIL 2017-12-31 RESIGNED
IAN ANTHONY CHETWOOD May 1956 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
MATHIEU VINCENT GUILLAUME CROIX Feb 1970 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
ANDREW WENG-YEW CHAN Apr 1957 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
MR NICHOLAS DANIEL BURGESS Oct 1969 British Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
DAVID JOHN BEAVES Sep 1955 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
GILLIAN SUSAN BELSHAM Nov 1959 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
IAN TREVOR CRANSTON Oct 1966 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
MR DAVID JOHN BARRINGTON BAKER May 1958 British Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
MS REBECCA ELISABETH AXE Jun 1973 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
MR STEPHEN MARK ASKINS Jun 1963 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
WILLIAM PATRICK AMOS May 1967 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
JEREMY NICHOLAS RUSSELL BIGGS Jul 1978 Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED
MR RENAUD ROBERT SAMUEL BARBIER-EMERY Nov 1971 French Llp Member 2011-04-30 UNTIL 2011-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ince Gordon Dadds Holdings Llp 2021-01-01 Cardiff   Significant influence or control limited liability partnership
Mr Adrian John Biles 2020-12-28 - 2022-09-27 8/1967 Cardiff   Voting rights 75 to 100 percent limited liability partnership
Jan-Uwe Hungar 2016-04-06 - 2020-12-28 3/1963 London   Significant influence or control limited liability partnership
Ince & Co International Llp 2016-04-06 - 2020-12-28 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership

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