Allen & Overy (holdings) started in year 2010 as Private Limited Company with registration number 07462870. The Allen & Overy (holdings) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at One Bishops Square. Postal code: E1 6AD. Since Wed, 9th Feb 2011 Allen & Overy (holdings) Limited is no longer carrying the name Allen & Overy (asia).
The firm has 3 directors, namely Khalid A., Hervé E. and Harsh P.. Of them, Harsh P. has been with the company the longest, being appointed on 19 December 2022 and Khalid A. and Hervé E. have been with the company for the least time - from 1 May 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Heather M. who worked with the the firm until 8 January 2014.
| Office Address | One Bishops Square |
| Town | London |
| Post code | E1 6AD |
| Country of origin | United Kingdom |
| Registration Number | 07462870 |
| Date of Incorporation | Tue, 7th Dec 2010 |
| Industry | Solicitors |
| End of financial Year | 30th April |
| Company age | 15 years old |
| Account next due date | Wed, 31st Jan 2024 (525 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 01 May 2024
Position: Director
Appointed: 01 May 2024
Position: Director
Appointed: 19 December 2022
The register of PSCs that own or have control over the company includes 2 names. As we established, there is Allen Overy Shearman Sterling Llp from London, England. This PSC is classified as "a limited liability partnership", 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. Another entity in the PSC register is Allen Overy Shearman Sterling (Legal Advisers) Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Allen Overy Shearman Sterling Llp
One Bishops Square, London, E1 6AD, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | Oc306763 |
| Notified on | 29 April 2025 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Allen Overy Shearman Sterling (Legal Advisers) Limited
One Bishops Square, London, E1 6AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02704700 |
| Notified on | 6 April 2016 |
| Ceased on | 29 April 2025 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Allen & Overy (asia) | February 9, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Tue, 30th Apr 2024 filed on: 25th, November 2024 |
accounts | Free Download (26 pages) |
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