Allen & Overy Hong Kong (no 1) LLP LONDON


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.

Allen & Overy Hong Kong (no 1) 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 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

Company staff

David B.

Position: LLP Member

Appointed: 24 March 2025

Timothy C.

Position: LLP Designated Member

Appointed: 01 May 2024

Khalid A.

Position: LLP Designated Member

Appointed: 01 May 2024

Richard B.

Position: LLP Designated Member

Appointed: 13 January 2022

Resigned: 15 July 2024

Gareth P.

Position: LLP Designated Member

Appointed: 01 May 2020

Resigned: 10 July 2023

Willem D.

Position: LLP Designated Member

Appointed: 11 April 2018

Resigned: 30 April 2024

Andrew B.

Position: LLP Designated Member

Appointed: 11 April 2018

Resigned: 30 April 2020

People with significant control

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

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Thursday 10th April 2025
filed on: 22nd, April 2025
Free Download (3 pages)

Company search

Advertisements