Allen & Overy Hong Kong (no 1) LLP is a limited liability partnership that can be found at One, Bishops Square, London E1 6AD. Incorporated on 2018-04-11, this 7-year-old.
The last confirmation statement was filed on 2023-04-10 and the deadline for the next filing is 2024-04-24. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
Office Address | One |
Office Address2 | Bishops Square |
Town | London |
Post code | E1 6AD |
Country of origin | United Kingdom |
Registration Number | OC421953 |
Date of Incorporation | Wed, 11th Apr 2018 |
End of financial Year | 30th April |
Company age | 7 years old |
Account next due date | Wed, 31st Jan 2024 (527 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: LLP Member
Appointed: 24 March 2025
Position: LLP Designated Member
Appointed: 01 May 2024
Position: LLP Designated Member
Appointed: 01 May 2024
The register of persons with significant control that own or control the company includes 8 names. As we identified, there is Timothy C. This PSC has 25-50% voting rights. Another one in the PSC register is Allen Overy Shearman Sterling Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership". This PSC . Then there is Khalid A., who also meets the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.
Timothy C.
Notified on | 1 May 2024 |
Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Allen Overy Shearman Sterling Llp
One Bishops Square, London, E1 6AD, England
Legal authority | England & Wales |
Legal form | Limited Liability Partnership |
Country registered | England |
Place registered | Companies House |
Registration number | Oc306763 |
Notified on | 11 April 2018 |
Nature of control: |
right to appoint and remove members |
Khalid A.
Notified on | 1 May 2024 |
Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
David B.
Notified on | 24 March 2025 |
Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Richard B.
Notified on | 13 January 2022 |
Ceased on | 15 July 2024 |
Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Willem D.
Notified on | 11 April 2018 |
Ceased on | 30 April 2024 |
Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Gareth P.
Notified on | 1 May 2020 |
Ceased on | 10 July 2023 |
Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Andrew B.
Notified on | 11 April 2018 |
Ceased on | 30 April 2020 |
Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Type | Category | Free download | |
---|---|---|---|
LLCS01 |
Confirmation statement with no updates Thursday 10th April 2025 filed on: 22nd, April 2025 |
confirmation statement | Free Download (3 pages) |
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