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Allen & Overy (ssf) Limited LONDON

Allen & Overy (ssf) started in year 2010 as Private Limited Company with registration number 07462843. The Allen & Overy (ssf) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at One Bishops Square. Postal code: E1 6AD.

The firm has 2 directors, namely Andrew B., Willem D.. Of them, Willem D. has been with the company the longest, being appointed on 9 December 2010 and Andrew B. has been with the company for the least time - from 11 June 2013. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Heather M. who worked with the the firm until 8 January 2014.

Allen & Overy (ssf) Limited Address / Contact

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

Company Information / Profile

Registration Number 07462843
Date of Incorporation Tue, 7th Dec 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 14 years old
Account next due date Fri, 31st Jan 2025 (248 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Andrew B.

Position: Director

Appointed: 11 June 2013

Willem D.

Position: Director

Appointed: 09 December 2010

Gareth P.

Position: Director

Appointed: 01 May 2020

Resigned: 10 July 2023

Andrew B.

Position: Director

Appointed: 01 May 2016

Resigned: 30 April 2020

Heather M.

Position: Secretary

Appointed: 09 December 2010

Resigned: 08 January 2014

David M.

Position: Director

Appointed: 09 December 2010

Resigned: 30 April 2016

Alnery Incorporations No. 2 Limited

Position: Corporate Director

Appointed: 07 December 2010

Resigned: 09 December 2010

Alnery Incorporations No. 1 Limited

Position: Corporate Secretary

Appointed: 07 December 2010

Resigned: 09 December 2010

Alnery Incorporations No. 1 Limited

Position: Corporate Director

Appointed: 07 December 2010

Resigned: 09 December 2010

Craig M.

Position: Director

Appointed: 07 December 2010

Resigned: 09 December 2010

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Peerpoint Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peerpoint Limited

One Bishops Square, London, E1 6AD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 07462847
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/12/07
filed on: 19th, December 2023 		Free Download (3 pages)

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