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ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP
Active
OC419962 · incorporated 2017-11-17
ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP is an active UK limited liability partnership, incorporated on 17 November 2017 at Companies House (number OC419962; OpenRegistry canonical ID GB-OC419962-allen-overy-shearman-sterling-spain-no-1-llp). Sophymarine's OpenRegistry indexes it as one of 1,094,587 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Limited Liability Partnership
Registered Address
ONE, BISHOPS SQUARE, LONDON, E1 6AD
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-30 . Next accounts due 2027-01-31 . Financial year-end: 30/04 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-11-16 . Next confirmation statement due 2026-11-30 .
Persons with significant control ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP has 4 persons with significant control on file:
Allen Overy Shearman Sterling Llp (England reg. Oc306763). Notified 2017-11-17. Right To Appoint And Remove Members As Trust Limited Liability Partnership Mr Khalid Soleiman Al-Garousha born 1971 resident in United Arab Emirates, British national. Notified 2024-05-01. Holds 25–50% of voting rights Holds 25–50% of LLP surplus assets Mr Hervé Roland Adade Ekué born 1972 resident in France, French national. Notified 2024-05-01. Holds 25–50% of voting rights Holds 25–50% of LLP surplus assets Mr Timothy Clive Conduit born 1973 resident in England, British national. Notified 2025-03-10. Holds 25–50% of voting rights Holds 25–50% of LLP surplus assets 4 historical PSC records have ceased:
Mr Gareth David Price born 1971 resident in United Kingdom, British national. Notified 2020-05-01. Ceased 2023-07-10. Holds 25–50% of voting rights Holds 25–50% of LLP surplus assets Richard Kimberley John Browne born 1968 resident in England, British national. Notified 2022-01-13. Ceased 2024-07-15. Holds 25–50% of voting rights Holds 25–50% of LLP surplus assets Willem Michel Georges Clara Dejonghe born 1961 resident in Belgium, Belgian national. Notified 2017-11-17. Ceased 2024-04-30. Holds 25–50% of voting rights Holds 25–50% of LLP surplus assets Andrew Mark Ballheimer born 1961 resident in England, British national. Notified 2017-11-17. Ceased 2020-04-30. Holds 25–50% of voting rights Holds 25–50% of LLP surplus assets
Previous names
ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP has previously traded as:
ALLEN & OVERY SPAIN (NO 1) LLP (until 2024-05-01)ALLEN & OVERY SPAIN (NUMBER ONE) LLP (until 2024-04-30)ALLEN & OVERY SPAIN (NO 1) LLP (until 2024-04-25)
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