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Allen & Overy Spain (no 2) LLP LONDON

Allen & Overy Spain (no 2) LLP is a limited liability partnership located at One, Bishops Square, London E1 6AD. Incorporated on 2017-11-17, this 6-year-old.
The latest confirmation statement was filed on 2022-11-16 and the due date for the next filing is 2023-11-30. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Allen & Overy Spain (no 2) 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 OC419963
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 (178 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

Luke W.

Position: LLP Member

Appointed: 01 May 2024

Hervé E.

Position: LLP Designated Member

Appointed: 01 May 2024

Khalid A.

Position: LLP Designated Member

Appointed: 01 May 2024

Pien K.

Position: LLP Member

Appointed: 01 November 2023

Richard B.

Position: LLP Designated Member

Appointed: 24 July 2023

Olivier V.

Position: LLP Member

Appointed: 01 May 2023

Pieter H.

Position: LLP Member

Appointed: 01 May 2023

Patrick P.

Position: LLP Member

Appointed: 01 January 2023

Johanna B.

Position: LLP Member

Appointed: 03 November 2022

Erik-Jan W.

Position: LLP Member

Appointed: 01 May 2022

Rens B.

Position: LLP Member

Appointed: 01 May 2021

Leendert S.

Position: LLP Member

Appointed: 01 February 2021

Gijs L.

Position: LLP Member

Appointed: 01 May 2020

Arnold K.

Position: LLP Member

Appointed: 01 May 2019

Hilde V.

Position: LLP Member

Appointed: 01 May 2019

Jonathan H.

Position: LLP Member

Appointed: 12 September 2018

Caspar D.

Position: LLP Member

Appointed: 12 September 2018

Niels R.

Position: LLP Member

Appointed: 30 December 2017

Cornelis S.

Position: LLP Member

Appointed: 30 December 2017

Arnold C.

Position: LLP Member

Appointed: 30 December 2017

Richard D.

Position: LLP Member

Appointed: 30 December 2017

Charles H.

Position: LLP Member

Appointed: 30 December 2017

Sigrid J.

Position: LLP Member

Appointed: 30 December 2017

Gerard K.

Position: LLP Member

Appointed: 30 December 2017

Karine K.

Position: LLP Member

Appointed: 30 December 2017

Bastiaan K.

Position: LLP Member

Appointed: 30 December 2017

Justin S.

Position: LLP Member

Appointed: 30 December 2017

Timaeus S.

Position: LLP Member

Appointed: 30 December 2017

Andrew T.

Position: LLP Member

Appointed: 30 December 2017

Marieke V.

Position: LLP Member

Appointed: 30 December 2017

Christiaan D.

Position: LLP Member

Appointed: 30 December 2017

Frits G.

Position: LLP Member

Appointed: 30 December 2017

Zeeger D.

Position: LLP Member

Appointed: 30 December 2017

Katinka M.

Position: LLP Member

Appointed: 30 December 2017

Godefridus K.

Position: LLP Member

Appointed: 30 December 2017

Gareth P.

Position: LLP Designated Member

Appointed: 01 May 2020

Resigned: 10 July 2023

Annelies V.

Position: LLP Member

Appointed: 30 December 2017

Resigned: 31 August 2020

Yvo D.

Position: LLP Member

Appointed: 30 December 2017

Resigned: 31 May 2023

Brechje V.

Position: LLP Member

Appointed: 30 December 2017

Resigned: 01 March 2024

Suzanne S.

Position: LLP Member

Appointed: 30 December 2017

Resigned: 31 August 2022

Werner R.

Position: LLP Member

Appointed: 30 December 2017

Resigned: 31 October 2020

Gerard K.

Position: LLP Designated Member

Appointed: 30 December 2017

Resigned: 03 July 2019

Herald J.

Position: LLP Member

Appointed: 30 December 2017

Resigned: 31 August 2019

Peter E.

Position: LLP Member

Appointed: 30 December 2017

Resigned: 30 April 2018

Jan B.

Position: LLP Member

Appointed: 30 December 2017

Resigned: 28 February 2019

Femke B.

Position: LLP Member

Appointed: 30 December 2017

Resigned: 30 April 2024

Hendrik B.

Position: LLP Member

Appointed: 30 December 2017

Resigned: 30 April 2023

Henry V.

Position: LLP Member

Appointed: 30 December 2017

Resigned: 30 April 2018

Benedict F.

Position: LLP Member

Appointed: 30 December 2017

Resigned: 31 July 2018

Willem D.

Position: LLP Designated Member

Appointed: 17 November 2017

Resigned: 30 April 2024

Andrew B.

Position: LLP Designated Member

Appointed: 17 November 2017

Resigned: 30 April 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Allen & Overy Llp from London, England. This PSC is classified as "a limited liability partneship". This PSC. Another one in the PSC register is Willem D. This PSC and has 25-50% voting rights. Moving on, there is Andrew B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Allen & Overy Llp

One Bishops Square, London, E1 6AD, England

Legal authority England & Wales
Legal form Limited Liability Partneship
Country registered England
Place registered Companies House
Registration number Oc306763
Notified on 17 November 2017
Nature of control: right to appoint and remove members

Willem D.

Notified on 17 November 2017
Ceased on 29 December 2017
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 29 December 2017
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
Director's appointment terminated on Mon, 15th Jul 2024
filed on: 15th, July 2024 		Free Download (1 page)

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