Osterwald Rathbone & Partners Llp

Active
Incorporated on 30 May 2013

Reg Address: Suite 3.08, 44 Southampton Buildings, London WC2A 1AP, United Kingdom

Company Number OC385491
Company Status Active
Incorporation Date 30 May 2013
Total Assets £1.01M £-177.27K (-14.9%)
Company Type Limited Liability Partnership
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total Exemption Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made 30 May 2016
Ruturns Next Due 27 Jun 2017
Confirmation Statement Last Made 30 May 2022
Confirmation Statement Next Due 13 Jun 2023
Average Number of Employees 8

Previous Names:
Ceg Finance & Strategy Llp - 13 Apr 2022
Ceg Finance & Strategy Llp - 30 May 2013

Summary The company with name "Osterwald Rathbone & Partners Llp" is a limited liability partnership and located in Suite 3.08, 44 Southampton Buildings, London WC2A 1AP. Osterwald Rathbone & Partners Llp is currently in active status and it was incorporated on 30 May 2013 (11 years 3 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2021
Accounts Period Covered End Date

31 Mar 2022
Total Assets

£1.01M ^{£-177.27K (-14.9%)} _{change vs prev year}
Total Liabilities

£-824.59K ^{£+257.4K (+23.8%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-223.57K ^{£-33.89K (-17.9%)} _{change vs prev year}
Current Assets

£1.01M ^{£-178.18K (-15%)} _{change vs prev year}
Net Assets

£428.22K ^{£-110.85K (-20.6%)} _{change vs prev year}
Net Current Assets

£465.84K ^{£-120.49K (-20.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£468.72K ^{£-119.58K (-20.3%)} _{change vs prev year}
Debtors

£987.19K ^{£-96.35K (-8.9%)} _{change vs prev year}
Cash In Bank

£19.08K ^{£-81.83K (-81.1%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£2.88K ^{£+908 (+46.2%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

8

Directors and Secretaries

List of all Directors and Secretaries in Osterwald Rathbone & Partners Llp.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	VHR HOLDINGS S.A.R.L.	Corporate Llp Designated Member	31 Dec 2016	-	Resigned 19 Oct 2017
2	COMPETITION ECONOMISTS GROUP INTERNATIONAL SARL	Corporate Llp Designated Member	1 Jul 2014	-	Resigned 31 Dec 2016
3	Edward James Osterwald	Llp Designated Member	26 Jul 2013	-	Active
4	Paul Benedict Rathbone	Llp Designated Member	26 Jul 2013	-	Active
5	Nils Christoph Von Hinten Reed	Llp Designated Member	30 May 2013	-	Resigned 26 Jul 2013
6	COMPETITION ECONOMISTS GROUP EUROPE SPRL	Corporate Llp Designated Member	30 May 2013	-	Resigned 1 Jul 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Nils Christoph Von Hinten Reed Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership	6 Apr 2016	British	Ceased 19 Oct 2017
2	Mr Edward James Osterwald Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership	6 Apr 2016	British	Active
3	Mr Paul Benedict Rathbone Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Osterwald Rathbone & Partners Llp.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	18 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	2 Jun 2023	Download PDF
3	Accounts - Total Exemption Full	7 Dec 2022	Download PDF 10 Pages
4	Address - Change Registered Office Limited Liability Partnership With Date Old New	3 Nov 2022	Download PDF
5	Confirmation Statement - No Updates	31 May 2022	Download PDF 3 Pages
6	Address - Change Sail Limited Liability Partnership With Old New	5 Jul 2021	Download PDF
7	Confirmation Statement - No Updates	2 Jul 2021	Download PDF
8	Address - Move Registers To Sail Limited Liability Partnership With New	2 Jul 2021	Download PDF
9	Accounts - Total Exemption Full	21 Dec 2020	Download PDF 9 Pages
10	Confirmation Statement - No Updates	26 Jun 2020	Download PDF 3 Pages
11	Persons With Significant Control - Change To A Person With Significant Control Limited Liability Partnership	9 Mar 2020	Download PDF 2 Pages
12	Mortgage - Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership	15 Nov 2019	Download PDF 43 Pages
13	Accounts - Total Exemption Full	29 Jul 2019	Download PDF 13 Pages
14	Confirmation Statement - No Updates	3 Jul 2019	Download PDF 3 Pages
15	Accounts - Total Exemption Full	22 Oct 2018	Download PDF 13 Pages
16	Confirmation Statement - No Updates	13 Jun 2018	Download PDF 3 Pages
17	Address - Move Registers To Registered Office Limited Liability Partnership With New	11 Jun 2018	Download PDF 1 Pages
18	Address - Change Registered Office Limited Liability Partnership With Date Old New	8 Nov 2017	Download PDF 1 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control Limited Liability Partnership	6 Nov 2017	Download PDF 1 Pages
20	Address - Change Registered Office Limited Liability Partnership With Date Old New	6 Nov 2017	Download PDF 1 Pages
21	Officers - Termination Member Limited Liability Partnership With Name Termination Date	6 Nov 2017	Download PDF 1 Pages
22	Accounts - Total Exemption Full	18 Oct 2017	Download PDF 13 Pages
23	Confirmation Statement - Updates	21 Jun 2017	Download PDF 6 Pages
24	Address - Move Registers To Sail Limited Liability Partnership With New	7 Jun 2017	Download PDF 1 Pages
25	Address - Change Sail Limited Liability Partnership With New	6 Jun 2017	Download PDF 1 Pages
26	Officers - Appoint Corporate Member Limited Liability Partnership With Appointment Date	14 Mar 2017	Download PDF 2 Pages
27	Officers - Termination Member Limited Liability Partnership With Name Termination Date	14 Mar 2017	Download PDF 1 Pages
28	Accounts - Total Exemption Small	18 Oct 2016	Download PDF 7 Pages
29	Annual Return - Limited Liability Partnership With Made Up Date	28 Jun 2016	Download PDF 3 Pages
30	Accounts - Total Exemption Small	24 Nov 2015	Download PDF 6 Pages
31	Annual Return - Limited Liability Partnership With Made Up Date	30 May 2015	Download PDF 3 Pages
32	Accounts - Total Exemption Small	5 Aug 2014	Download PDF 5 Pages
33	Officers - Termination Member Limited Liability Partnership With Name	1 Jul 2014	Download PDF 1 Pages
34	Officers - Appoint Corporate Member Limited Liability Partnership	1 Jul 2014	Download PDF 2 Pages
35	Annual Return - Limited Liability Partnership With Made Up Date	30 May 2014	Download PDF 3 Pages
36	Officers - Termination Member Limited Liability Partnership With Name	29 Jul 2013	Download PDF 1 Pages
37	Officers - Appoint Person Member Limited Liability Partnership	26 Jul 2013	Download PDF 2 Pages
38	Officers - Appoint Person Member Limited Liability Partnership	26 Jul 2013	Download PDF 2 Pages
39	Accounts - Change Account Reference Date Limited Liability Partnership Current Shortened	31 May 2013	Download PDF 1 Pages
40	Incorporation - Limited Liability Partnership	30 May 2013	Download PDF 5 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Or & P Finance Limited Mutual People: Paul Benedict Rathbone	Active
2	Unicorn School Limited(The) Mutual People: Paul Benedict Rathbone	Active
3	Tufton Court Limited Mutual People: Edward James Osterwald	Active