Allen & Overy (holdings) Limited LONDON


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.

Allen & Overy (holdings) Limited Address / Contact

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

Company Information / Profile

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 (382 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

Company staff

Khalid A.

Position: Director

Appointed: 01 May 2024

Hervé E.

Position: Director

Appointed: 01 May 2024

Harsh P.

Position: Director

Appointed: 19 December 2022

Richard B.

Position: Director

Appointed: 25 January 2022

Resigned: 15 July 2024

Gareth P.

Position: Director

Appointed: 01 May 2020

Resigned: 10 July 2023

Andrew B.

Position: Director

Appointed: 01 May 2016

Resigned: 30 April 2020

Jeffrey S.

Position: Director

Appointed: 14 November 2013

Resigned: 27 February 2014

Heather M.

Position: Secretary

Appointed: 09 December 2010

Resigned: 08 January 2014

Willem D.

Position: Director

Appointed: 09 December 2010

Resigned: 30 April 2024

David M.

Position: Director

Appointed: 09 December 2010

Resigned: 30 April 2016

Jonathan B.

Position: Director

Appointed: 09 December 2010

Resigned: 31 July 2021

Sanjeev D.

Position: Director

Appointed: 09 December 2010

Resigned: 02 July 2021

Craig M.

Position: Director

Appointed: 07 December 2010

Resigned: 09 December 2010

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

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Allen Overy Shearman Sterling (Legal Advisers) 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.

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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Allen & Overy (asia) February 9, 2011

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
On Mon, 7th Oct 2024 director's details were changed
filed on: 9th, October 2024
Free Download (2 pages)

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