Allen & Overy (czech Republic) LLP LONDON


Allen & Overy (czech Republic) LLP started in year 2008 as Limited Liability Partnership with registration number OC341967. The Allen & Overy (czech Republic) LLP company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at One. Postal code: E1 6AD.

As of 8 June 2024, our data shows no information about any ex officers on these positions.

Allen & Overy (czech Republic) LLP Address / Contact

Office Address One
Office Address2 Bishops Square
Town London
Post code E1 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number OC341967
Date of Incorporation Tue, 9th Dec 2008
End of financial Year 30th April
Company age 16 years old
Account next due date Wed, 31st Jan 2024 (129 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Jan S.

Position: LLP Member

Appointed: 02 March 2023

Britta G.

Position: LLP Designated Member

Appointed: 30 December 2020

Willem D.

Position: LLP Designated Member

Appointed: 09 December 2008

Matthias B.

Position: LLP Designated Member

Appointed: 30 December 2020

Resigned: 29 October 2023

Richard C.

Position: LLP Designated Member

Appointed: 31 March 2017

Resigned: 31 December 2020

Andrew B.

Position: LLP Designated Member

Appointed: 01 May 2016

Resigned: 29 March 2019

Joanna P.

Position: LLP Member

Appointed: 02 April 2012

Resigned: 31 December 2020

Catherine B.

Position: LLP Member

Appointed: 02 April 2012

Resigned: 30 April 2017

Andrew T.

Position: LLP Member

Appointed: 06 March 2009

Resigned: 31 December 2020

Stephen K.

Position: LLP Member

Appointed: 06 March 2009

Resigned: 31 August 2016

David M.

Position: LLP Designated Member

Appointed: 09 December 2008

Resigned: 30 April 2016

People with significant control

The list of PSCs that own or have control over the company consists of 8 names. As we found, there is Britta G. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Allen & Overy Llp that entered London, England as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Jan S., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

Britta G.

Notified on 29 October 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Allen & Overy Llp

One Bishops Square, London, E1 6AD, England

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc306763
Notified on 29 October 2023
Nature of control: significiant influence or control

Jan S.

Notified on 29 October 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Willem D.

Notified on 29 October 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Allen & Overy Llp

One Bishops Square, London, E1 6AD, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered Companies House
Registration number Oc306763
Notified on 6 April 2016
Ceased on 29 October 2023
Nature of control: significiant influence or control

Willem D.

Notified on 30 December 2020
Ceased on 2 March 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Briita G.

Notified on 30 December 2020
Ceased on 2 March 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Matthias B.

Notified on 30 December 2020
Ceased on 2 March 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Officers
Full accounts data made up to April 30, 2023
filed on: 31st, January 2024
Free Download (22 pages)

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