OpenRegistry
Companies House/London/Company profile

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.

Status
Active
Type
Limited Liability Partnership
Incorporated
2017-11-17
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)

Similar UK companies

Other companies registered in London: