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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