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Allen Overy Shearman Sterling Spain (No 1) LLP

Allen Overy Shearman Sterling Spain (No 1) LLP is a dormant company incorporated on 17 November 2017 with the registered office located in London, Greater London. Allen Overy Shearman Sterling Spain (No 1) LLP was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
OC419962
Limited liability partnership
Age
7 years
Incorporated 17 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
One
Bishops Square
London
E1 6AD
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
PSC • Lives in United Arab Emirates • Born in Nov 1971 • British
Lives in England • Born in Apr 1973 • British
Lives in England • Born in May 1968
French • Lives in France • Born in Jan 1972
Allen Overy Shearman Sterling LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Combined Trust
Richard Kimberley John Browne, Hervé Roland Adade EkuÉ, and 1 more are mutual people.
Active
Fleetside Legal Representative Services Limited
Richard Kimberley John Browne, Hervé Roland Adade EkuÉ, and 1 more are mutual people.
Active
Allen Overy Shearman Sterling Service Company Limited
Richard Kimberley John Browne, Hervé Roland Adade EkuÉ, and 1 more are mutual people.
Active
Allen Overy Shearman Sterling (Legal Advisers) Limited
Richard Kimberley John Browne, Hervé Roland Adade EkuÉ, and 1 more are mutual people.
Active
Peerpoint Limited
Richard Kimberley John Browne, Hervé Roland Adade EkuÉ, and 1 more are mutual people.
Active
A&O Shearman (Legal Advisers) Limited
Richard Kimberley John Browne, Hervé Roland Adade EkuÉ, and 1 more are mutual people.
Active
A.O. Services
Richard Kimberley John Browne and Hervé Roland Adade EkuÉ are mutual people.
Active
Allen & Overy (London) Limited
Richard Kimberley John Browne and Hervé Roland Adade EkuÉ are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Timothy Clive Conduit Appointed
6 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Richard Kimberley John Browne (PSC) Resigned
1 Year 1 Month Ago on 15 Jul 2024
Richard Kimberley John Browne Resigned
1 Year 1 Month Ago on 15 Jul 2024
Allen & Overy Llp (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Hervé Roland Adade Ekué (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Khalid Soleiman Al-Garousha (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Hervé Roland Adade Ekué Appointed
1 Year 4 Months Ago on 1 May 2024
Willem Michel Georges Clara Dejonghe (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Name changed from Allen & Overy Spain (No 1) LLP
1 Year 4 Months Ago on 30 Apr 2024
Name changed from Allen & Overy Spain (Number One) LLP
1 Year 4 Months Ago on 25 Apr 2024
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Documents
Appointment of Mr Timothy Clive Conduit as a member on 10 March 2025
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 7 Jan 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 25 Nov 2024
Cessation of Richard Kimberley John Browne as a person with significant control on 15 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Richard Kimberley John Browne as a member on 15 July 2024
Submitted on 15 Jul 2024
Change of details for Allen & Overy Llp as a person with significant control on 1 May 2024
Submitted on 22 May 2024
Notification of Hervé Roland Adade Ekué as a person with significant control on 1 May 2024
Submitted on 15 May 2024
Cessation of Willem Michel Georges Clara Dejonghe as a person with significant control on 30 April 2024
Submitted on 13 May 2024
Notification of Khalid Soleiman Al-Garousha as a person with significant control on 1 May 2024
Submitted on 13 May 2024
Appointment of Mr Hervé Roland Adade Ekué as a member on 1 May 2024
Submitted on 2 May 2024
Repayment History
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