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.
| Office Address | One |
| Office Address2 | Bishops Square |
| Town | London |
| Post code | E1 6AD |
| Country of origin | United Kingdom |
| 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 (252 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 |
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 have control over the company is made up of 7 names. As BizStats established, there is Hervé E. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Khalid A. This PSC and has 25-50% voting rights. Then there is Allen Overy Shearman Sterling 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 .
Hervé E.
| Notified on | 1 May 2024 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Khalid A.
| 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 | 17 November 2017 |
| Nature of control: |
right to appoint and remove members |
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 | 17 November 2017 |
| 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 | 17 November 2017 |
| 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 | |
|---|---|---|---|
| LLTM01 |
Director's appointment was terminated on 2024-07-15 filed on: 15th, July 2024 |
officers | Free Download (1 page) |
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