Allen & Overy Spain (no 1) LLP LONDON


Allen & Overy Spain (no 1) LLP is a limited liability partnership registered at One, Bishops Square, London E1 6AD. Incorporated on 2017-11-17, this 6-year-old.
The last confirmation statement was filed on 2022-11-16 and the deadline for the following filing is 2023-11-30. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Allen & Overy Spain (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 OC419962
Date of Incorporation Fri, 17th Nov 2017
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (22 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Richard B.

Position: LLP Designated Member

Appointed: 13 January 2022

Willem D.

Position: LLP Designated Member

Appointed: 17 November 2017

Gareth P.

Position: LLP Designated Member

Appointed: 01 May 2020

Resigned: 10 July 2023

Andrew B.

Position: LLP Designated Member

Appointed: 17 November 2017

Resigned: 30 April 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats established, there is Richard B. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Willem D. This PSC and has 25-50% voting rights. Then there is Allen & Overy Llp, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership". This PSC .

Richard B.

Notified on 13 January 2022
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Willem D.

Notified on 17 November 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Allen & Overy 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 17 November 2017
Nature of control: right to appoint and remove members

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 17 November 2017
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 Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-11-16
filed on: 28th, November 2023
Free Download (3 pages)

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