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Companies House/New York/Company profile

DAVIS POLK & WARDWELL LONDON LLP

Active
OE007586·incorporated 2022-12-13

DAVIS POLK & WARDWELL LONDON LLP is an active UK overseas entity, incorporated on 13 December 2022 at Companies House (number OE007586; OpenRegistry canonical ID GB-OE007586-davis-polk-wardwell-london-llp). Sophymarine's OpenRegistry indexes it as one of 242 active companies registered in New York, New York. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-13
Registered Address
450 LEXINGTON AVENUE, NEW YORK, NEW YORK, 10017, UNITED STATES
Country of origin
UNITED STATES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

DAVIS POLK & WARDWELL LONDON LLP has 3 persons with significant control on file:

  • James Paul Rouhandeh born 1962, American national. Notified 2014-05-13.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Michael Paul Kaplan born 1970, American national. Notified 2019-04-04.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Neil Jonathan Barr born 1975, American national. Notified 2019-03-22.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-13. Ceased 2023-12-12.
  • (unnamed). Notified 2023-12-12. Ceased 2024-12-12.
  • (unnamed). Notified 2023-12-12. Ceased 2024-12-12.
  • (unnamed). Notified 2024-12-12. Ceased 2025-12-12.
  • (unnamed). Notified 2024-12-12. Ceased 2025-12-12.

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